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Brahan Farms Limited

Brahan Farms Limited is an active company incorporated on 15 March 1971 with the registered office located in Dingwall, Ross and Cromarty. Brahan Farms Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
SC048495
Private limited company
Scottish Company
Age
54 years
Incorporated 15 March 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Brahan Estate Office
Brahan
Dingwall
Ross-Shire
IV7 8EE
Same address since incorporation
Telephone
01349861150
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • None • Scottish • Lives in Scotland • Born in Jul 1974
Director • Secretary • German • Lives in Scotland • Born in Feb 1976
Director • Chartered Surveyor/Farmer • British • Lives in UK • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Brahan Nominees Limited
Mr Alexander Ian Matheson and Mr Andrew Malcolm Hugh Matheson are mutual people.
Active
FSM LLP
Mrs Nadine Anna Maria Matheson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£757.01K
Increased by £237.72K (+46%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£4.09M
Decreased by £82.33K (-2%)
Total Liabilities
-£1.53M
Decreased by £242.27K (-14%)
Net Assets
£2.56M
Increased by £159.94K (+7%)
Debt Ratio (%)
37%
Decreased by 5.07% (-12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
Mrs Nadine Anna Maria Matheson Appointed
2 Years 7 Months Ago on 11 Feb 2023
Mr Andrew Malcolm Hugh Matheson Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Mr Andrew Malcolm Hugh Matheson Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 11 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Mar 2023
Appointment of Mrs Nadine Anna Maria Matheson as a director on 11 February 2023
Submitted on 24 Feb 2023
Second filing of a statement of capital following an allotment of shares on 6 October 2022
Submitted on 9 Nov 2022
Statement of capital following an allotment of shares on 6 October 2022
Submitted on 8 Nov 2022
Memorandum and Articles of Association
Submitted on 7 Nov 2022
Repayment History
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