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Glenrath Farms Ltd

Glenrath Farms Ltd is an active company incorporated on 12 May 1965 with the registered office located in West Linton, Tweeddale. Glenrath Farms Ltd was registered 60 years ago.
Status
Active
Active since incorporation
Company No
SC042166
Private limited company
Scottish Company
Age
60 years
Incorporated 12 May 1965
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 28 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Glenrath Farms Ltd Whim Poultry Farm
Lamancha
West Linton
Peeblesshire
EH46 7BD
Scotland
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was , Glenrath Farm S Ltd, Whim Poultry Farm Lamancha, West Linton, Peeblesshire, EH46 7BD
Telephone
01968675596
Email
Available in Endole App
People
Officers
10
Shareholders
4
Controllers (PSC)
4
Director • PSC • Farmer • British • Lives in UK • Born in Dec 1960
Director • Secretary • Farmers • British • Lives in UK • Born in Jul 1971
Director • PSC • British • Lives in UK • Born in Nov 1936
Director • British • Lives in Scotland • Born in May 1991
Director • British • Lives in Scotland • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenrath Egg Products Limited
Mrs Sandra Jane Dall, Mrs Catherine Mary Sutherland Campbell, and 7 more are mutual people.
Active
Lonsdale Settled Estates Limited
Maxwell John Floydd is a mutual person.
Active
20 Poynders Road Ltd
Maxwell John Floydd is a mutual person.
Active
Granjock Limited
Professor William Alexander Campbell McKelvey is a mutual person.
Active
The Film Development Partnership Ii LLP
Maxwell John Floydd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£42.6M
Increased by £2.92M (+7%)
Turnover
£90.97M
Increased by £33.72M (+59%)
Employees
193
Increased by 12 (+7%)
Total Assets
£111.02M
Increased by £9.22M (+9%)
Total Liabilities
-£12.44M
Increased by £4.39M (+54%)
Net Assets
£98.58M
Increased by £4.84M (+5%)
Debt Ratio (%)
11%
Increased by 3.29% (+42%)
Latest Activity
New Charge Registered
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Ian Andrew Campbell (PSC) Details Changed
7 Months Ago on 29 Jan 2025
Ian Andrew Campbell (PSC) Appointed
7 Months Ago on 29 Jan 2025
Professor William Alexander Campbell Mckelvey (PSC) Details Changed
8 Years Ago on 24 Mar 2017
William Alexander Campbell Mckelvey (PSC) Appointed
8 Years Ago on 24 Mar 2017
Mr Maxwell John Floydd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Catherine Mary Sutherland Campbell (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Maxwell John Floydd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Catherine Mary Sutherland Campbell (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Registration of charge SC0421660015, created on 13 June 2025
Submitted on 17 Jun 2025
Change of details for Mr Maxwell John Floydd as a person with significant control on 6 April 2016
Submitted on 28 May 2025
Change of details for Mr Ian Andrew Campbell as a person with significant control on 29 January 2025
Submitted on 28 May 2025
Change of details for Mrs Catherine Mary Sutherland Campbell as a person with significant control on 6 April 2016
Submitted on 28 May 2025
Change of details for Professor William Alexander Campbell Mckelvey as a person with significant control on 24 March 2017
Submitted on 28 May 2025
Notification of Catherine Mary Sutherland Campbell as a person with significant control on 6 April 2016
Submitted on 27 May 2025
Notification of William Alexander Campbell Mckelvey as a person with significant control on 24 March 2017
Submitted on 27 May 2025
Notification of Maxwell John Floydd as a person with significant control on 6 April 2016
Submitted on 27 May 2025
Notification of Ian Andrew Campbell as a person with significant control on 29 January 2025
Submitted on 27 May 2025
Withdrawal of a person with significant control statement on 26 May 2025
Submitted on 26 May 2025
Repayment History
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