Ardovie Farms Ltd

SC649944

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

JAMES ALEXANDER FYFE HAIR MAINS OF ARDOVIE, BRECHIN, DD9 6ST

Incorporated 18/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01610

Support activities for crop production

Officers

Mr James Alexander Fyfe Hair

secretary · Since 18/12/2019

Also on 3 other boards

Mr James Alexander Fyfe Hair

director · Since 18/12/2019

FARMER

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr James Charles Hair

director · Since 28/10/2024

FARMER

SCOTTISH · SCOTLAND · Age 35

Persons with Significant Control

Mr James Alexander Fyfe Hair

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 67

James Alexander Fyfe Hair, Mains Of Ardovie, Brechin, DD9 6ST

Notified 18/12/2019

Mr James Charles Hair

25–50% shares

25–50% votes

Scottish · Scotland · Age 35

Mains Of Ardovie, Mains Of Ardovie, Brechin, DD9 6ST

Notified 28/10/2024

Former PSCs

Regiongrain Limited

Ceased 01/04/2020

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/10/2024Registered 05/11/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 10/05/2023Registered 25/05/2023