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Ugie Farms Limited

SC709075

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Broad House, Broad Street, Peterhead, AB42 1HY
Incorporated 09/09/2021

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

01500
Mixed farming

Officers

Mrs Nicola Strachan

director · Since 09/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr James George Stephen Strachan

director · Since 09/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 10 other boards

Mrs Sandra Strachan

director · Since 09/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mrs Margaret Joan Patrick

director · Since 09/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Mr Bruce Strachan

director · Since 09/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Margaret Joan Patrick

director · Since 09/09/2021

British · Scotland · Age 73

Bruce Strachan

director · Since 09/09/2021

British · Scotland · Age 50

James George Stephen Strachan

director · Since 09/09/2021

British · United Kingdom · Age 69

Nicola Strachan

director · Since 09/09/2021

British · United Kingdom · Age 48

Sandra Strachan

director · Since 09/09/2021

British · Scotland · Age 69

Persons with Significant Control

Ugie Farms (Holdings) Limited

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

Broad House, Broad Street, Peterhead, AB42 1HY

Reg: Sc709087 · Companies House · Limited By Shares

Notified 31/03/2022

Former PSCs

Ugie Investments Limited

Ceased 31/03/2022

Ugie Properties (Holdings) Limited

Ceased 31/03/2022

Ugie Properties Limited

Ceased 31/03/2022

Charges3 outstanding

Charge
outstanding

MUIR MHÃ’R OFFSHORE WIND FARM LIMITED

Created 29/08/2025Registered 12/09/2025
Charge
outstanding

MUIR MHÃ’R OFFSHORE WIND FARM LIMITED

Created 29/08/2025Registered 12/09/2025
Charge
outstanding

SIMPLY BLUE ENERGY (SCOTLAND) LTD

Created 21/05/2024Registered 30/05/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Broad House
2026-07-18

BROAD HOUSE

post townPeterhead
2026-07-18

PETERHEAD