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Boreland Farm Limited

SC493092

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Pentland House, Saltire Centre, Glenrothes, KY6 2AH
Incorporated 10/12/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Harry James Droop

director · Since 10/12/2014

PROPERTY CONSULTANT

BRITISH · SCOTLAND · Age 37

Also on 3 other boards

Mr James Robert Ewen

director · Since 10/12/2014

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 47

Also on 8 other boards

Harry James Droop

director · Since 10/12/2014

British · Scotland · Age 37

James Robert Ewen

director · Since 10/12/2014

British · Scotland · Age 47

Persons with Significant Control

Mr Harry James Droop

25–50% shares
25–50% votes

British · Scotland · Age 37

Pentland House, Saltire Centre, Glenrothes, KY6 2AH

Notified 06/04/2016

Mr James Robert Ewen

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 47

Pentland House, Saltire Centre, Glenrothes, KY6 2AH

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

REWARD CAPITAL LIMITED (COMPANY NUMBER: 09432492)

Created 08/03/2021Registered 15/03/2021Satisfied 21/10/2025
Charge
satisfied

REWARD CAPITAL LIMITED (COMPANY NUMBER: 09432492)

Created 03/03/2021Registered 04/03/2021Satisfied 21/10/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/04/2015Registered 08/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/03/2015Registered 25/03/2015

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Pentland House
2026-08-27

PENTLAND HOUSE

post townGlenrothes
2026-08-27

GLENROTHES

officer appointedDROOP, Harry James
2026-08-27
officer appointedEWEN, James Robert
2026-08-27

Filing History36 filings

Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202513 pages · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Director details changed

change person director company with change date

14/12/20232 pages · PDF
Director details changed

change person director company with change date

14/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Director details changed

change person director company with change date

14/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/03/202114 pages · PDF
466(Scot)

mortgage alter floating charge with number

10/03/202139 pages · PDF
466(Scot)

mortgage alter floating charge with number

06/03/202138 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201811 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20164 pages · PDF
Accounts date changed

change account reference date company current extended

03/08/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/03/201519 pages · PDF
Incorporated

incorporation company

10/12/20148 pages · PDF