Back to search

East Coast Arable Systems Limited

SC465481

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Broadwood, Drumlithie, Stonehaven, AB39 3XA
Incorporated 09/12/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr John Inglis Forbes

director · Since 09/12/2013

FARMER

BRITISH · UNITED KINGDOM · Age 78

Also on 33 other boards

Mr Graham Alexander Forbes

director · Since 11/12/2018

FARMER

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

John Inglis Forbes

director · Since 09/12/2013

British · United Kingdom · Age 78

Graham Alexander Forbes

director · Since 11/12/2018

British · Scotland · Age 57

Former

Robert Michael Forbes

director · Resigned 18/06/2018

Alistair Graham Milne Forbes

director · Resigned 07/11/2020

Persons with Significant Control

East Coast Viners (Holdings) Limited

75–100% shares
75–100% votes

Broadwood, Drumlithie, Stonehaven, AB39 3XA

Reg: Sc465361 · Companies House · Limited Liability

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/02/2026Registered 05/02/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (CRN: 10825314) AS SECURITY TRUSTEE

Created 22/12/2025Registered 07/01/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2015Registered 15/02/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 19/05/2015Registered 22/05/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 23/04/2015Registered 01/05/2015

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Broadwood
2026-07-26

BROADWOOD

post townStonehaven
2026-07-26

STONEHAVEN

officer appointedFORBES, Graham Alexander
2026-07-26
officer appointedFORBES, John Inglis
2026-07-26