| Company Name | The Braes Farming Company Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC033949 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1959(63 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Jananne Ogilvie McNaughton |
|---|---|
| Date of Birth | January 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1988(29 years, 5 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Inverlochlarig Balquhidder Perthshire FK19 8PH Scotland |
| Director Name | Mr John Ewen McNaughton |
|---|---|
| Date of Birth | May 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1988(29 years, 5 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Inverlochlarig Balquhidder Lochearnhead Perthshire FK19 8PH Scotland |
| Director Name | Mr Malcolm Ewen McNaughton |
|---|---|
| Date of Birth | December 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1988(29 years, 5 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Farmer |
| Country of Residence | Britain |
| Correspondence Address | Ardcarnaig Balquhidder Lochearnhead Perthshire FK19 8PQ Scotland |
| Secretary Name | Jananne Ogilvie McNaughton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1988(29 years, 5 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inverlochlarig Balquhidder Perthshire FK19 8PH Scotland |
Contact
| Website | inverlochlarig.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01877 384232 |
| Telephone region | Callander |
Location
| Registered Address | Inverlochlarig Balquidder Lochearnhead Perthshire FK19 8PH Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Shareholders
| 9.9k at £1 | J.e. Mcnaughton 49.74% Ordinary |
|---|---|
| 2.1k at £1 | J.o. Mcnaughton 10.26% Ordinary |
| 2k at £1 | M.e. Mcnaughton 10.01% Ordinary |
| 2k at £1 | Mr A.j. Mcnaughton 10.00% Ordinary |
| 2k at £1 | Mrs C.a. Brooks 10.00% Ordinary |
| 2k at £1 | Mrs F.s. Leishman 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £330,262 |
| Gross Profit | £117,728 |
| Net Worth | £386,608 |
| Cash | £95,347 |
| Current Liabilities | £103,250 |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2022 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2023 (8 months from now) |
Charges
| 4 March 2013 | Delivered on: 16 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects as inverlochlarig balquidder lochearnhead 4283.6 hecatres. Outstanding |
|---|---|
| 21 August 2012 | Delivered on: 30 August 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 12 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
|---|---|
| 16 June 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 6 August 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 27 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 6 May 2017 | Total exemption full accounts made up to 30 November 2016 (12 pages) |
| 6 May 2017 | Total exemption full accounts made up to 30 November 2016 (12 pages) |
| 18 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 1 August 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
| 1 August 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 2 September 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
| 2 September 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 22 August 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
| 22 August 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 12 August 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 12 August 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 16 March 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 16 March 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
| 30 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 30 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 August 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 8 August 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
| 10 August 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
| 10 August 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
| 17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
| 17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
| 22 July 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 22 July 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 20 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Director's details changed for Mr Malcolm Ewen Mcnaughton on 17 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for John Ewen Mcnaughton on 17 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Jananne Ogilvie Mcnaughton on 17 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Director's details changed for Mr Malcolm Ewen Mcnaughton on 17 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for John Ewen Mcnaughton on 17 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Jananne Ogilvie Mcnaughton on 17 November 2009 (2 pages) |
| 29 August 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 29 August 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 1 December 2008 | Return made up to 16/11/08; full list of members (5 pages) |
| 1 December 2008 | Return made up to 16/11/08; full list of members (5 pages) |
| 16 June 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 16 June 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 21 November 2007 | Return made up to 16/11/07; full list of members (4 pages) |
| 21 November 2007 | Return made up to 16/11/07; full list of members (4 pages) |
| 14 September 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 14 September 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 1 February 2007 | Return made up to 16/11/06; full list of members (8 pages) |
| 1 February 2007 | Return made up to 16/11/06; full list of members (8 pages) |
| 22 August 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 22 August 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 13 December 2005 | Return made up to 16/11/05; full list of members (8 pages) |
| 13 December 2005 | Return made up to 16/11/05; full list of members (8 pages) |
| 14 September 2005 | Total exemption full accounts made up to 30 November 2004 (13 pages) |
| 14 September 2005 | Total exemption full accounts made up to 30 November 2004 (13 pages) |
| 29 November 2004 | Return made up to 16/11/04; full list of members (8 pages) |
| 29 November 2004 | Return made up to 16/11/04; full list of members (8 pages) |
| 19 August 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 19 August 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 1 December 2003 | Return made up to 16/11/03; full list of members
|
| 1 December 2003 | Return made up to 16/11/03; full list of members
|
| 27 June 2003 | Total exemption full accounts made up to 30 November 2002 (14 pages) |
| 27 June 2003 | Total exemption full accounts made up to 30 November 2002 (14 pages) |
| 25 November 2002 | Return made up to 16/11/02; full list of members (8 pages) |
| 25 November 2002 | Return made up to 16/11/02; full list of members (8 pages) |
| 26 June 2002 | Total exemption full accounts made up to 30 November 2001 (13 pages) |
| 26 June 2002 | Total exemption full accounts made up to 30 November 2001 (13 pages) |
| 26 November 2001 | Return made up to 16/11/01; full list of members (8 pages) |
| 26 November 2001 | Return made up to 16/11/01; full list of members (8 pages) |
| 20 June 2001 | Full accounts made up to 30 November 2000 (13 pages) |
| 20 June 2001 | Full accounts made up to 30 November 2000 (13 pages) |
| 22 November 2000 | Return made up to 16/11/00; full list of members (8 pages) |
| 22 November 2000 | Return made up to 16/11/00; full list of members (8 pages) |
| 8 August 2000 | Full accounts made up to 30 November 1999 (15 pages) |
| 8 August 2000 | Full accounts made up to 30 November 1999 (15 pages) |
| 19 November 1999 | Return made up to 16/11/99; full list of members
|
| 19 November 1999 | Return made up to 16/11/99; full list of members
|
| 6 July 1999 | Full accounts made up to 30 November 1998 (16 pages) |
| 6 July 1999 | Full accounts made up to 30 November 1998 (16 pages) |
| 15 December 1998 | Return made up to 16/11/98; full list of members (5 pages) |
| 15 December 1998 | Return made up to 16/11/98; full list of members (5 pages) |
| 12 June 1998 | Full accounts made up to 30 November 1997 (15 pages) |
| 12 June 1998 | Full accounts made up to 30 November 1997 (15 pages) |
| 14 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 11 August 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 11 August 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 21 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 21 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 20 November 1995 | Return made up to 16/11/95; full list of members
|
| 20 November 1995 | Return made up to 16/11/95; full list of members
|
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |