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Pease Bay Farms Limited

Pease Bay Farms Limited is an active company incorporated on 17 January 2023 with the registered office located in . Pease Bay Farms Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC755681
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 17 January 2023
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan27 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Drysdale Quarry
Cockburnspath
Dunbar
TD13 5AA
Scotland
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • Farmer • British • Lives in Scotland • Born in Jul 1976
Director • Farmer • British • Lives in Scotland • Born in Jan 1958
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
MJ & J McLaren Farms Limited
Michael McLaren is a mutual person.
Active
M J & J McLaren (Developments) Limited
Michael McLaren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
£337K
Increased by £207.71K (+161%)
Turnover
£46.69M
Increased by £46.69M (%)
Employees
274
Increased by 270 (+6750%)
Total Assets
£25.38M
Increased by £22.15M (+686%)
Total Liabilities
-£19.74M
Increased by £19.31M (+4479%)
Net Assets
£5.64M
Increased by £2.84M (+102%)
Debt Ratio (%)
78%
Increased by 64.43% (+482%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
David Mear Resigned
2 Months Ago on 29 Aug 2025
Mr David Mear Appointed
5 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Notification of PSC Statement
9 Months Ago on 4 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Thorntons Law Llp Resigned
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mj & J Mclaren Farms Limited (PSC) Resigned
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Group of companies' accounts made up to 27 December 2024
Submitted on 26 Sep 2025
Termination of appointment of David Mear as a secretary on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Mr David Mear as a secretary on 14 May 2025
Submitted on 14 May 2025
Notification of a person with significant control statement
Submitted on 4 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 4 Feb 2025
Cessation of Mj & J Mclaren Farms Limited as a person with significant control on 9 February 2024
Submitted on 4 Feb 2025
Registration of charge SC7556810001, created on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Thorntons Law Llp as a secretary on 19 September 2024
Submitted on 19 Sep 2024
Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to Drysdale Quarry Cockburnspath Dunbar TD13 5AA on 19 September 2024
Submitted on 19 Sep 2024
Second filing of a statement of capital following an allotment of shares on 9 February 2024
Submitted on 19 Sep 2024
Repayment History
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