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Broombank Farms Limited

SC754642

active
Private Limited Company
scotland
Companies House
11 outstanding charges
Health Score
55 / 100

Notable Risks

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

Details

WESTBY, FORFAR, DD8 1BJ
Incorporated 09/01/2023

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

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

Officers

Mrs Elsa Cameron Forbes

director · Since 09/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Mr Graham Alexander Forbes

director · Since 09/01/2023

FARMER

BRITISH · UNITED KINGDOM · Age 57

Mrs Nicola Fraser

director · Since 09/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Mr Graham Alexander Forbes

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Broombank Farm, Fordoun, Laurencekirk, AB30 1LD

Notified 09/01/2023

Mrs Nicola Fraser

25–50% shares
25–50% votes

British · United Kingdom · Age 50

Broombank Farm, Fordoun, Laurencekirk, AB30 1LD

Notified 09/01/2023

Charges11 outstanding

A registered charge
outstanding

Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee

All and whole the property known as and forming pitdrichie farm, stonehaven, AB39 3XA being the subjects registered in the land register of scotland under title number KNC20898.. For further information please see the charging instrument.

Created 26/02/2026Registered 05/03/2026
A registered charge
outstanding

Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee

All and whole the farm of nether kinmonth croft and bogside croft and the farm of hall croft extending to 14.2 hectares or thereby, being the subjects shown coloured pink on the plan annexed and signed as relative hereto (“the plan”), being the subjects more particularly described in in the first and place and in the second place and disponed by and delineated in red and coloured pink and delineated in red and coloured blue on the plan annexed and signed as relative to the disposition by miss catherine wilson shivas, james shivas and mrs catherine balneaves gray or shivas in favour of robert michael forbes recorded in the division of the general register of sasines for the county of kincardine on 10 august 1977 ("1977 disposition"); together with (one) the fixtures and fittings therein and thereon, (two) the parts, privileges and pertinents thereof, (three) the chargor’s whole right, title and interest present and future therein and thereto and (four), the servitude right to use for all usual purposes the private roads and ways as described in the 1977 disposition including without prejudice to the generality of the rights in the 1977 disposition, a servitude right to use for all usual purposes that part of the road shown coloured blue on the plan;. For further information please see the charging instrument.

Created 26/02/2026Registered 05/03/2026
A registered charge
outstanding

Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee

All and whole the farm and lands of clearymuir farm, stonehaven, being the subjects registered in the land register of scotland under title number KNC19768 under exception of that area of ground with clearymuir farmhouse erected thereon shown delineated in red on the plan annexed and signed as relative hereto.. For further information please see the charging instrument.

Created 26/02/2026Registered 04/03/2026
A registered charge
outstanding

Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee

All and whole that area of ground at drumlithie, forming part of the farm and lands of hotel farm in the parish of glenbervie and county of kincardine, being the subjects shown delineated in red and delineated in blue on the plan annexed and signed as relative hereto, which subjects form part and portion of those subjects in the parish of glenbervie described in the first place, in the second place, in the third place, in the fourth place, in the fifth place, in the sixth place, in the seventh place, in the eighth place, in the ninth place and in the tenth place and shown delineated in red and tinted pink on the plan annexed to the disposition by james craigon as trustee with consent to the clydesdale bank limited recorded in the division of the general register of sasines applicable to the county of kincardine on 28 august, 1961 under the exceptions narrated in the disposition by the clydesdale bank limited in favour of robert michael forbes, recorded in the said division of the general register of sasines on 21 july 1969. for further information please see the charging instrument.

Created 26/02/2026Registered 04/03/2026
A registered charge
outstanding

Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee

All and whole (in the first place) the farm and lands of hotel farm in the parish of glenbervie and county of kincardine, extending to 52.4 hectares or thereby and being the subjects shown tinted pink and the solum of the road lying underneath the railway line tinted brown on the plan annexed and signed as relative hereto ("plan"), which subjects comprise (first) part and portion of those subjects in the parish of glenbervie described in the first place, in the second place, in the third place, in the fourth place, in the fifth place, in the sixth place, in the seventh place, in the eighth place, in the ninth place and in the tenth place and shown delineated in red and tinted pink on the plan annexed to the disposition by james craigon as trustee with consent to the clydesdale bank limited recorded in the division of the general register of sasines applicable to the county of kincardine on 28 august, 1961 under the exceptions narrated in the disposition by the clydesdale bank limited in favour of robert michael forbes, recorded in the said division of the general register of sasines on 21 july 1969, and (second) those subjects lying in the parish of glenbervie extending to 5.718 acres or thereby being the subjects described in the disposition by caledonian insurance company with consents in favour of clydesdale bank limited, recorded in the said division of the general register of sasines on 28 october 1965; declaring that the subjects shown coloured brown on the plan comprise the solum of the road lying underneath the railway line only; and (in the second place) that field or area of ground extending to 3.1 hectares or thereby known as smithy croft and being the subjects shown coloured blue on the plan, which subjects form part and portion of the subjects more particularly described in, disponed by and shown delineated in red and shaded pink on the plan annexed to the disposition by the trustees of george ross greig, senior, in favour of the trustees for the firm of rm forbes & partner, recorded in the said division of the general register of sasines on 12 august 1971; together with (one) the fixtures and fittings therein and thereon, (two) the parts, privileges and pertinents thereof, (three) the chargor’s whole right, title and interest present and future therein and thereto; and (four) the servitude right of access and egress contained within the deed of servitude by the borrower in favour of the chargor dated of even date and presented at the land register of scotland of even date with the date and presentation date of this standard security; and which subjects secured (in the first place) are so secured together also with the right to enforce the title conditions contained within (1) disposition by robert michael forbes to county council of county of kincardine, recorded in the said division of the general register of sasines on 14 may 1975; (2) disposition by robert michael forbes to kincardine and deeside district council, recorded in the said division of the general register of sasines on 8 october 1982; and (3) disposition by the executors of the late robert michael forbes in favour of mhairi mitchell and scott mitchell, registered in the land register of scotland under title number KNC30282;. For further information please see the charging instrument.

Created 26/02/2026Registered 05/03/2026
A registered charge
outstanding

Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee

All and whole the farm and lands of meikle fiddes extending to 199.167 acres or thereby, being (first) the lands and farm of meikle fiddes lying in the parish of arbuthnott and county of kincardine being the subjects and other particularly described in and conveyed by disposition granted by the trustees of the late john miller in favour of lewis robertson recorded in the division of the general register of sasines for the county of kincardine on 22 november 1921 but under the exceptions therein stated; and (second) the lands included in three wooded "kaims" and extending to 11.860 acres or thereby lying in the said parish and county being the subjects and others particularly described in the disposition granted by the trustees of john miller in favour of lewis robertson recorded in the said division of the general register of sasines on 29 september 1939, but excepting therefrom (one) the area of ground coloured green on the plan annexed and signed as relative to the disposition by forbes stuart reid with consent in favour of the royal bank of scotland recorded in the said division of the general register of sasines on 3 december 1948; (two) the eight pieces of ground lying in the said parish and county and being the pieces of ground marked plot no. 20 to plot no. 27 inclusive all as delineated, coloured pink and outlined in red on the plan annexed to and as more particularly described in the disposition by the royal bank of scotland with consent in favour of the county council of kincardine recorded in the said division of the general register of sasines on 24 march 1959, and (three) the four pieces of ground all in the said parish and county being the plots of ground delineated and coloured pink and outlined in red and delineated and coloured blue on the plans annexed to and as more particularly described in the disposition by the royal bank of scotland with consent in favour of the county council of kincardine recorded in the said division of the general register of sasines on 10 august 1960; which subjects (first) and (second) under exception are shown coloured pink on the plan annexed and signed as relative hereto; together with (one) the fixtures and fittings therein and thereon, (two) the parts, privileges and pertinents thereof, and (three) the chargor’s whole right, title and interest present and future therein and thereto; and together also with the right to enforce the title conditions contained within said disposition by the trustees of the late john miller in favour of lewis robertson recorded in the said division of the general register of sasines for the county of kincardine as aforesaid;. For further information please see the charging instrument.

Created 26/02/2026Registered 05/03/2026
A registered charge
outstanding

Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee

All and whole the farm and lands of mill of mondynes, fordoun in the parish of fordoun and county of kincardine extending to 53.622 acres or thereby, which subjects are shown coloured pink on the plan annexed and signed as relative hereto ("the plan"), being the subjects more particularly described in and disponed by and delineated in red and coloured pink on the plan annexed and signed as relative to the disposition by roy will in favour of robert michael forbes dated 17 march 1995 and recorded in the division of the general register of sasines for the county of kincardine on 20 april 1995 ("1995 disposition"); under exception of the subjects more particularly described in the disposition by the said robert michael forbes in favour of george stuart mcconville registered in the land register of scotland under title number KNC26113; together with by way of inclusion and not exception (one) the fixtures and fittings therein and thereon, (two) the parts, privileges and pertinents thereof, (three) the chargor’s whole right, title and interest therein and thereto, (four) all necessary rights of access over the existing farm roads as more particularly described in and shown coloured brown on the plan annexed to the 1995 disposition and all necessary rights of access over the existing farm roads as more particularly described in and shown coloured blue on the plan annexed to the disposition by the royal bank of scotland in favour of george buchanan dated 18 and 31 august and 9 september and recorded in the said division of the general register of sasines on 28 september all dates in 1981 declaring that following the alterations of the existing farm roads by the formation of a new access road as provided for in the 1995 disposition the access roads over which a right of access exists are shown coloured green on the plan, (five) all necessary servitude rights of wayleave over adjoining subjects for all necessary water pipes and drainage pipes and others presently existing to service the subjects herein secured as more particularly described in the 1995 disposition; (six) all existing rights of way and water supply, drainage and sewerage and rights of use as existing of all wells, springs, burns, septic tanks, drains, sewers, pipes and others as more particularly described in the 1995 disposition; and (seven) the solum of the culvert, burn and mill lade as more particularly described in and shown coloured red on the plan annexed to the 1995 disposition,. For further information please see the charging instrument.

Created 26/02/2026Registered 05/03/2026
A registered charge
outstanding

Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee

All and whole the property known as and forming those two areas of ground near thriepland cottage, fordoun, laurencekirk AB30 1LN being the subjects registered in the land register of scotland under title number KNC3350. For further information please see the charging instrument.

Created 26/02/2026Registered 04/03/2026
A registered charge
outstanding

Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee

All and whole the lands and farms of candy, part of the estate of drumlithie in the parish of glenbervie and county of kincardine extending to 256.742 acres or thereby, which subjects are shown coloured pink on the plan annexed and signed as relative hereto, being part and portion of the subjects more particularly described in and disponed by and delineated and coloured pink on the ordnance survey sheet annexed to the disposition granted by the trustees of john miller of leithen with consents in favour of miss annie milne, alexander milne and david milne recorded in the division of the general register of sasines for the county of kincardine on 5 december 1944.. for further information please see the charging instrument.

Created 26/02/2026Registered 04/03/2026
A registered charge
outstanding

Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee

All and whole (first) all and whole the lands and farms of gobbs in the parish of arbuthnott and county of kincardine extending to 77.8 hectares or thereby being the subjects shown coloured pink on the plan marked "plan 1" annexed and signed as relative hereto (which plan comprises 2 sheets), being part and portion of the subjects more particularly described in, disponed by and shown delineated and coloured pink and marked "no 29" on the plan annexed and executed as relative to the disposition by the trustees acting under the deed of conveyance in trust by the right honourable john, tenth viscount arbuthnott in favour of david watt recorded in the division of the general register of sasines for the county of kincardine on the 19 may 1923; (second) all and whole the lands and farms of laes (otherwise laes of arbuthnott) in the said parish and county extending to 100.078 acres or thereby being the subjects shown coloured pink on the plan marked "plan 2" annexed and executed as relative hereto (which plan comprises 2 sheets), being part and portion of the subjects more particularly described in, disponed by and shown delineated and coloured pink and marked "no 29" on the plan annexed and signed as relative to the disposition by the trustees acting under the deed of conveyance in trust by the right honourable john, tenth viscount arbuthnott in favour of david reid recorded in the said division of the general register of sasines on 17 november 1920 and (third) all and whole the lands and farms of upper craighill (otherwise upper craig hill) in the said parish and county extending to 49.6 hectares or thereby being the subjects shown coloured pink on the plan marked "plan 3" annexed and executed as relative hereto (which plan comprises 2 sheets), being part and portion of the subjects more particularly described in, disponed by and shown delineated and coloured yellow on the plan annexed and executed as relative to the disposition by the trustees of the right honourable john, tenth viscount arbuthnott in favour of alexander dallas recorded in the said division of the general register of sasines on 18 may 1921 and also as delineated in red and coloured pink on the plan annexed and executed as relative to the disposition by james murray and mrs agnes smith irvine or murray with consent in favour of caledonian insurance company recorded in the said division of the general register of sasines on 13 may 1964.. for further information please see the charging instrument.

Created 26/02/2026Registered 04/03/2026
A registered charge
outstanding

Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee

All and whole the farm of broombank in the parish of glenbervie and county of kincardine, extending to 110.2 hectares or thereby and being the subjects shown coloured pink and blue on the plan annexed and signed as relative hereto, which subjects form (first) part and portion of the subjects more particularly described in and disponed by disposition by arthur badenoch nicolson in favour of alexander harper recorded in the division of the general register of sasines applicable to the county of kincardine on 19 november 1952, and (second) the subjects more particularly described in and disponed by the disposition by patience mourilyan badenach nicolson in favour of robert michael forbes, recorded in the said division of the general register of sasines on 3 august 1967; together with (one) the fixtures and fittings therein and thereon, (two) the parts, privileges and pertinents thereof, and (three) the chargor's whole right, title and interest, present and future therein and thereto; and together also with in respect of the subjects (first) hereby secured (I) the rights set out in disposition by arthur badenoch nicolson in favour of alexander harper, recorded in the division of the general register of sasines applicable to the county of kincardine on 19 november 1952; (ii) the right to enforce the title conditions set out in disposition by robert michael forbes in favour of patience mourilyan badenach nicolson, recorded in the said division of the general register of sasines on 21 july 1967; (ill) the right to enforce the title conditions set out in deed of servitude by robert michael forbes in favour of jill macphie recorded in the said division of the general register of sasines on 31 march 1988; and (iv) the right to enforce the title conditions set out in disposition by robert michael forbes in favour of frederick powada and sandra powada, recorded in the said division of the general register of sasines on 3 june 1994.. for further information please see the charging instrument.

Created 26/02/2026Registered 04/03/2026