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Three Oaks Vertical Farm Limited

SC682028

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Shepherd & Wedderburn Llp, 1 West Regent Street, Glasgow, G2 1RW
Incorporated 25/11/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

41100
Development of building projects

Officers

Brodies Secretarial Services Limited

secretary · Since 25/11/2020

BRITISH

Also on 939 other boards

Mr Alan George Baker

director · Since 25/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 29 other boards

Dr. Andre Garth Bryans

director · Since 25/11/2020

DIRECTOR

BRITISH,NORTHERN IRISH · SCOTLAND · Age 46

Also on 6 other boards

Mr Martin Patrick Mcadam

director · Since 25/11/2020

DIRECTOR

IRISH · SCOTLAND · Age 64

Also on 12 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 25/11/2020

Reg: SC210264

Also on 939 other boards

Alan George Baker

director · Since 25/11/2020

British · Scotland · Age 59

Andre Garth Bryans

director · Since 25/11/2020

British,Northern Irish · Scotland · Age 46

Martin Patrick Mcadam

director · Since 25/11/2020

Irish · Scotland · Age 64

Persons with Significant Control

Shockingly Fresh Limited

75–100% shares
75–100% votes
Appoint directors

C/O Shepherd & Wedderburn Llp, 1 West Regent Street, Glasgow, G2 1RW

Reg: Sc581578 · United Kingdom · Limited By Shares

Notified 25/11/2020

Change History

officer appointedMCADAM, Martin Patrick
2026-06-07
officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-07
officer appointedBAKER, Alan George
2026-06-07
officer appointedBRYANS, Andre Garth, Dr.
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Shepherd & Wedderburn Llp
2026-06-07

C/O SHEPHERD & WEDDERBURN LLP

post townGlasgow
2026-06-07

GLASGOW