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Darnchester Farming Holdings Limited

Darnchester Farming Holdings Limited is an active company incorporated on 30 August 2023 with the registered office located in Coldstream, Northumberland. Darnchester Farming Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
SC780776
Private limited company
Scottish Company
Age
2 years
Incorporated 30 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 30 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Hawkslaw Farm House
Coldstream
Berwickshire
TD12 4JX
United Kingdom
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in UK • Born in Jun 1994
Director • Farmer • British • Lives in UK • Born in Dec 1961
Director • British • Lives in Scotland • Born in Jan 1991
Mr Keith James Mark Millar
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
S Millar & Sons Ltd
Scott Keith Millar is a mutual person.
Active
Darnchester Farming Limited
Keith James Mark Millar is a mutual person.
Active
Darnchester Poultry Unit Limited
Keith James Mark Millar is a mutual person.
Active
Darnchester Poultry Unit Holdings Limited
Keith James Mark Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.5M
Total Liabilities
-£27.76K
Net Assets
£5.47M
Debt Ratio (%)
1%
Latest Activity
Mr Keith James Mark Millar (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Mr Gregor Millar Appointed
2 Months Ago on 1 Jul 2025
Mr Scott Keith Millar Appointed
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Adrian Edward Robert Bell Resigned
1 Year 10 Months Ago on 2 Nov 2023
Mr Keith James Mark Millar Appointed
1 Year 10 Months Ago on 2 Nov 2023
Adrian Edward Robert Bell (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Keith James Mark Millar (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Change of details for Mr Keith James Mark Millar as a person with significant control on 1 July 2025
Submitted on 21 Aug 2025
Appointment of Mr Scott Keith Millar as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Gregor Millar as a director on 1 July 2025
Submitted on 4 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 18 Apr 2024
Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Hawkslaw Farm House Coldstream Berwickshire TD12 4JX on 6 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Morton Fraser Directors Limited as a director on 2 November 2023
Submitted on 3 Nov 2023
Notification of Keith James Mark Millar as a person with significant control on 2 November 2023
Submitted on 3 Nov 2023
Cessation of Adrian Edward Robert Bell as a person with significant control on 2 November 2023
Submitted on 3 Nov 2023
Repayment History
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