High Craigton Farming Company Limited

Company Name	High Craigton Farming Company Limited
Company Status	Active
Company Number	SC034918
Category	Private Limited Company
Incorporation Date	24 February 1960(63 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Adam Fisken
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 December 1988(28 years, 9 months after company formation)
Appointment Duration	34 years, 3 months
Role	Asst Manager
Country of Residence	Scotland
Correspondence Address	High Craigton Milngavie Glasgow G62 7HF Scotland

Secretary Name	Valerie Fisken
Nationality	British
Status	Current
Appointed	15 February 2002(42 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	High Craigton Farm Milngavie Glasgow G62 7HA Scotland

Director Name	Mrs Candida Harriet Rohais Rafferty
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(56 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	Belmont House Belmont House Coldstream TD12 4ET Scotland

Director Name	Mr Gerard Joseph Rafferty
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(56 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Key Account Manager
Country of Residence	Scotland
Correspondence Address	Belmont House Belmont House Coldstream TD12 4ET Scotland

Director Name	Margaret Minette Rohais Campbell
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(28 years, 9 months after company formation)
Appointment Duration	30 years, 8 months (resigned 21 August 2019)
Role	Spouse
Country of Residence	Scotland
Correspondence Address	Crarae Lodge Inveraray Argyll PA32 8YA Scotland

Director Name	Peter Fisken
Date of Birth	September 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(28 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 15 February 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	High Craigton Milngavie Glasgow G62 7HF Scotland

Director Name	Sir Ilay Mark Campbell
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(28 years, 9 months after company formation)
Appointment Duration	28 years, 2 months (resigned 01 February 2017)
Role	Landowner
Country of Residence	Scotland
Correspondence Address	Crarae Lodge Inveraray Argyll PA32 8YA Scotland

Secretary Name	Lillian Fisken
Nationality	British
Status	Resigned
Appointed	08 December 1988(28 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	High Craigton Milngavie Glasgow G62 7HF Scotland

Contact

Telephone	0141 9561384
Telephone region	Glasgow

Location

Registered Address	High Craigton Farm Milngavie Glasgow G62 7HA Scotland
Constituency	East Dunbartonshire
Ward	Milngavie

Shareholders

8k at £1	Sir I.m. Campbell 50.00% Ordinary
4k at £1	Adam Fisken 25.00% Ordinary
4k at £1	Lady Campbell 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,835
Current Liabilities	£41,644

Accounts

Latest Accounts	31 May 2021 (1 year, 9 months ago)
Next Accounts Due	28 May 2023 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 November 2022 (3 months, 4 weeks ago)
Next Return Due	10 December 2023 (8 months, 2 weeks from now)

Charges

7 March 1987	Delivered on: 13 March 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 November 2021	Confirmation statement made on 26 November 2021 with updates (4 pages)
24 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
3 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
3 January 2021	Cessation of Margaret Minette Rohais Campbell as a person with significant control on 21 August 2019 (1 page)
3 January 2021	Termination of appointment of Margaret Minette Rohais Campbell as a director on 21 August 2019 (1 page)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
15 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
28 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
28 January 2018	Withdrawal of a person with significant control statement on 28 January 2018 (2 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017	Notification of Adam Fisken as a person with significant control on 30 June 2016 (2 pages)
6 December 2017	Notification of Margaret Minette Rohais Campbell as a person with significant control on 30 June 2016 (2 pages)
6 December 2017	Notification of Adam Fisken as a person with significant control on 30 June 2016 (2 pages)
6 December 2017	Notification of Margaret Minette Rohais Campbell as a person with significant control on 30 June 2016 (2 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 February 2017	Appointment of Mr Gerard Joseph Rafferty as a director on 30 January 2017 (2 pages)
21 February 2017	Appointment of Mrs Candida Harriet Rohais Rafferty as a director on 30 January 2017 (2 pages)
21 February 2017	Appointment of Mr Gerard Joseph Rafferty as a director on 30 January 2017 (2 pages)
21 February 2017	Appointment of Mrs Candida Harriet Rohais Rafferty as a director on 30 January 2017 (2 pages)
20 February 2017	Termination of appointment of Ilay Mark Campbell as a director on 1 February 2017 (1 page)
20 February 2017	Termination of appointment of Ilay Mark Campbell as a director on 1 February 2017 (1 page)
2 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
10 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 16,000 (6 pages)
10 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 16,000 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 16,000 (6 pages)
3 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 16,000 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
24 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 16,000 (6 pages)
24 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 16,000 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
7 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Termination of appointment of Peter Fisken as a director (1 page)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Termination of appointment of Peter Fisken as a director (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Peter Fisken on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Adam Fisken on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Margaret Minette Rohais Campbell on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Sir Ilay Mark Campbell on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Peter Fisken on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Adam Fisken on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Margaret Minette Rohais Campbell on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Sir Ilay Mark Campbell on 16 December 2009 (2 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 February 2009	Return made up to 30/11/08; full list of members (4 pages)
27 February 2009	Return made up to 30/11/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 January 2008	Return made up to 30/11/07; full list of members (3 pages)
30 January 2008	Return made up to 30/11/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
4 January 2007	Return made up to 30/11/06; full list of members (8 pages)
4 January 2007	Return made up to 30/11/06; full list of members (8 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
5 January 2006	Return made up to 30/11/05; full list of members (8 pages)
5 January 2006	Return made up to 30/11/05; full list of members (8 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
4 January 2005	Return made up to 30/11/04; full list of members (8 pages)
4 January 2005	Return made up to 30/11/04; full list of members (8 pages)
20 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
20 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
4 December 2003	Return made up to 30/11/03; full list of members (8 pages)
4 December 2003	Return made up to 30/11/03; full list of members (8 pages)
17 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
3 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 January 2003	New secretary appointed (2 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
7 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
7 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
19 December 2000	Return made up to 30/11/00; full list of members (7 pages)
19 December 2000	Return made up to 30/11/00; full list of members (7 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
20 January 2000	Return made up to 30/11/99; full list of members (7 pages)
20 January 2000	Return made up to 30/11/99; full list of members (7 pages)
25 March 1999	Full accounts made up to 31 May 1998 (10 pages)
25 March 1999	Full accounts made up to 31 May 1998 (10 pages)
6 January 1999	Return made up to 30/11/98; no change of members (4 pages)
6 January 1999	Return made up to 30/11/98; no change of members (4 pages)
1 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 March 1998	Full accounts made up to 31 May 1997 (10 pages)
30 March 1998	Full accounts made up to 31 May 1997 (10 pages)
20 February 1998	Return made up to 30/11/97; full list of members (6 pages)
20 February 1998	Ad 20/03/92--------- £ si [email protected] (2 pages)
20 February 1998	Nc inc already adjusted 20/03/92 (1 page)
20 February 1998	Return made up to 30/11/97; full list of members (6 pages)
20 February 1998	Ad 20/03/92--------- £ si [email protected] (2 pages)
20 February 1998	Nc inc already adjusted 20/03/92 (1 page)
14 May 1997	Full accounts made up to 31 May 1996 (12 pages)
14 May 1997	Full accounts made up to 31 May 1996 (12 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
13 December 1995	Return made up to 30/11/95; no change of members (4 pages)
13 December 1995	Return made up to 30/11/95; no change of members (4 pages)

High Craigton Farming Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland