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Glenrath Egg Products Limited

Glenrath Egg Products Limited is an active company incorporated on 21 January 2013 with the registered office located in West Linton, Tweeddale. Glenrath Egg Products Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
SC440740
Private limited company
Scottish Company
Age
12 years
Incorporated 21 January 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Glenrath Egg Products Limited
Contact
Address
Whim Poultry Farm Whim Poultry Farm
Lamancha
West Linton
Peebleshire
EH46 7BD
Same address since incorporation
Telephone
01968675596
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mrs Sandra Jane Dall
Director • Secretary • Company Secretary/Director • British • Lives in UK • Born in Jul 1971
John Park Campbell
Director • British • Lives in Scotland • Born in Apr 1934
Mrs Catherine Mary Sutherland Campbell
Director • Commerical Director • British • Lives in UK • Born in Nov 1936
Maxwell John Floydd
Director • British • Lives in UK • Born in Dec 1959
Mr Ian Andrew Campbell
Director • British • Lives in UK • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glenrath Farms Ltd
Mr Ian Andrew Campbell, John Park 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£16.79M
Increased by £5.13M (+44%)
Turnover
£8.94M
Decreased by £2.33M (-21%)
Employees
11
Same as previous period
Total Assets
£20.62M
Increased by £3.56M (+21%)
Total Liabilities
-£11.19M
Increased by £350K (+3%)
Net Assets
£9.43M
Increased by £3.21M (+52%)
Debt Ratio (%)
54%
Decreased by 9.28% (-15%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mrs Katy Fairbairn Kent Meikle Appointed
8 Months Ago on 1 Jan 2025
Mrs Amy Elizabeth Renwick Appointed
8 Months Ago on 1 Jan 2025
John Park Campbell Resigned
12 Months Ago on 11 Sep 2024
Mr Maxwell John Floydd Appointed
1 Year 3 Months Ago on 1 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 5 Mar 2025
Appointment of Mrs Katy Fairbairn Kent Meikle as a director on 1 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 24 Jan 2025
Appointment of Mrs Amy Elizabeth Renwick as a director on 1 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Maxwell John Floydd as a director on 1 June 2024
Submitted on 24 Sep 2024
Termination of appointment of John Park Campbell as a director on 11 September 2024
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 May 2023
Submitted on 21 May 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 May 2022
Submitted on 31 May 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 27 Jan 2023
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Repayment History
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