Craggie Farm Limited

Company Name	Craggie Farm Limited
Directors	William Glen De-Grey Allingham and Gillian Elisabeth Helen De Grey Allingham
Company Status	Active
Company Number	SC038720
Category	Private Limited Company
Incorporation Date	26 April 1963(61 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr William Glen De-Grey Allingham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(28 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Craggie Nairn IV12 5HY Scotland

Secretary Name	Gillian Elizabeth De Grey Allingham
Nationality	British
Status	Current
Appointed	12 April 1999(35 years, 12 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craggie Farm Auldearn Nairn Highland IV12 5HY Scotland

Director Name	Gillian Elisabeth Helen De Grey Allingham
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 June 2002(39 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Craggie Farm Auldearn Nairn IV12 5HY Scotland

Director Name	Anne Glen Allingham
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 June 2002)
Role	Housewife
Correspondence Address	Chateau Balfriesh Cawdor Nairn Morayshire IV12 5XY Scotland

Director Name	James Day De Grey Allingham
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 June 2002)
Role	Farmer
Correspondence Address	Chateau Balfriesh Cawdor Nairn Morayshire IV12 5XY Scotland

Secretary Name	Anne Glen Allingham
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	Craggie Farm Auldearn Nairn Nairnshire IV12 5HY Scotland

Contact

Telephone	01667 452444
Telephone region	Nairn

Location

Registered Address	Craggie Nairn . IV12 5HY Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn

Shareholders

186k at £0.2	William Glen De Grey Allingham 93.00% Ordinary
5k at £0.2	Anne Glen Allingham 2.50% Ordinary
5k at £0.2	James Day De Grey Allingham 2.50% Ordinary
4k at £0.2	Trustees Of Craggie Farm Trustees 2.00% Ordinary

Financials

Year	2014
Net Worth	£806,560
Cash	£143
Current Liabilities	£194,921

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	27 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 May

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

10 May 2017	Delivered on: 12 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Balfreish farm, nairn. Outstanding
28 April 2017	Delivered on: 15 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
3 March 2014	Delivered on: 7 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The farm and lands of knockoudie (or craggie) in the parish of auldearn and county of nairn extending to 189.7 acres. Notification of addition to or amendment of charge. Outstanding
14 June 2006	Delivered on: 20 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1 balmakeith business park, nairn NRN1482. Outstanding
14 June 2006	Delivered on: 20 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 14 balmakeith business park, nairn NRN1617. Outstanding
16 September 2004	Delivered on: 23 September 2004 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
5 August 1977	Delivered on: 12 August 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of balfresh farm, parish of croy, county of nairn, extending to 102.61 acres. Outstanding
10 May 2017	Delivered on: 12 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land at craggie farm, nairn estending to 182.34 acres or thereby. Outstanding
10 May 2017	Delivered on: 12 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land at craggie farm, nairn extending to 182.34 acres or thereby. Outstanding
2 October 1963	Delivered on: 2 October 1963 Satisfied on: 6 November 2004 Persons entitled: Mrs Anne Glen Arnott or Austin; Samuel Morrison Raeburn and George Morton Lawrence as Trustees Classification: Bond and disposition in security Secured details: Â£4,300. Particulars: The farm and lands of knockoudie (or craggie) in the parish of auldean & county of nairn. Fully Satisfied
2 October 1963	Delivered on: 2 October 1963 Satisfied on: 26 October 2004 Persons entitled: Mrs Anne Glen Austin or Allingham Classification: Bond and disposition in security Secured details: Â£4,500. Particulars: The farm and lands of knockoudie (or craggie) in the parish of auldean & county of nairn. Fully Satisfied

Filing History

10 July 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
7 December 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 May 2021 (13 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with updates (4 pages)
27 February 2021	Confirmation statement made on 27 February 2021 with updates (4 pages)
27 February 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
13 January 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
27 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
31 December 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
30 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
24 May 2017	Satisfaction of charge SC0387200007 in full (4 pages)
24 May 2017	Satisfaction of charge 3 in full (4 pages)
24 May 2017	Satisfaction of charge 6 in full (4 pages)
24 May 2017	Satisfaction of charge 4 in full (4 pages)
24 May 2017	Satisfaction of charge 5 in full (4 pages)
24 May 2017	Satisfaction of charge SC0387200007 in full (4 pages)
24 May 2017	Satisfaction of charge 3 in full (4 pages)
24 May 2017	Satisfaction of charge 4 in full (4 pages)
24 May 2017	Satisfaction of charge 6 in full (4 pages)
24 May 2017	Satisfaction of charge 5 in full (4 pages)
15 May 2017	Registration of charge SC0387200008, created on 28 April 2017 (19 pages)
15 May 2017	Registration of charge SC0387200008, created on 28 April 2017 (19 pages)
12 May 2017	Registration of charge SC0387200011, created on 10 May 2017 (9 pages)
12 May 2017	Registration of charge SC0387200010, created on 10 May 2017 (9 pages)
12 May 2017	Registration of charge SC0387200011, created on 10 May 2017 (9 pages)
12 May 2017	Registration of charge SC0387200009, created on 10 May 2017 (9 pages)
12 May 2017	Registration of charge SC0387200009, created on 10 May 2017 (9 pages)
12 May 2017	Registration of charge SC0387200010, created on 10 May 2017 (9 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 50,000 (5 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 50,000 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 March 2014	Registration of charge 0387200007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (10 pages)
7 March 2014	Registration of charge 0387200007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (10 pages)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 50,000 (5 pages)
12 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 50,000 (5 pages)
5 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
5 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
2 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
8 January 2010	Director's details changed for William Glen De-Grey Allingham on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for William Glen De-Grey Allingham on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Gillian Elisabeth Helen De Grey Allingham on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Gillian Elisabeth Helen De Grey Allingham on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Gillian Elisabeth Helen De Grey Allingham on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for William Glen De-Grey Allingham on 8 January 2010 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
8 January 2009	Return made up to 29/12/08; full list of members (4 pages)
8 January 2009	Return made up to 29/12/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
31 December 2007	Return made up to 29/12/07; full list of members (3 pages)
31 December 2007	Return made up to 29/12/07; full list of members (3 pages)
14 February 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
14 February 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
8 January 2007	Return made up to 29/12/06; full list of members (3 pages)
8 January 2007	Return made up to 29/12/06; full list of members (3 pages)
20 June 2006	Partic of mort/charge * (3 pages)
20 June 2006	Partic of mort/charge * (3 pages)
20 June 2006	Partic of mort/charge * (3 pages)
20 June 2006	Partic of mort/charge * (3 pages)
11 January 2006	Return made up to 29/12/05; full list of members (3 pages)
11 January 2006	Return made up to 29/12/05; full list of members (3 pages)
13 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
13 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
6 January 2005	Return made up to 29/12/04; full list of members (8 pages)
6 January 2005	Return made up to 29/12/04; full list of members (8 pages)
6 November 2004	Dec mort/charge * (2 pages)
6 November 2004	Dec mort/charge * (2 pages)
26 October 2004	Dec mort/charge * (2 pages)
26 October 2004	Dec mort/charge * (2 pages)
24 September 2004	Total exemption full accounts made up to 31 May 2004 (13 pages)
24 September 2004	Total exemption full accounts made up to 31 May 2004 (13 pages)
23 September 2004	Partic of mort/charge * (6 pages)
23 September 2004	Partic of mort/charge * (6 pages)
7 January 2004	Return made up to 29/12/03; full list of members (8 pages)
7 January 2004	Return made up to 29/12/03; full list of members (8 pages)
23 October 2003	Total exemption full accounts made up to 31 May 2003 (14 pages)
23 October 2003	Total exemption full accounts made up to 31 May 2003 (14 pages)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
29 October 2002	Total exemption full accounts made up to 31 May 2002 (14 pages)
29 October 2002	Total exemption full accounts made up to 31 May 2002 (14 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
23 December 2001	Return made up to 31/12/01; full list of members (8 pages)
23 December 2001	Return made up to 31/12/01; full list of members (8 pages)
24 August 2001	Total exemption full accounts made up to 31 May 2001 (13 pages)
24 August 2001	Total exemption full accounts made up to 31 May 2001 (13 pages)
28 December 2000	Return made up to 31/12/00; full list of members (8 pages)
28 December 2000	Return made up to 31/12/00; full list of members (8 pages)
19 September 2000	Full accounts made up to 31 May 2000 (15 pages)
19 September 2000	Full accounts made up to 31 May 2000 (15 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1999	Full accounts made up to 28 May 1999 (14 pages)
1 November 1999	Full accounts made up to 28 May 1999 (14 pages)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Director's particulars changed (1 page)
25 April 1999	New secretary appointed (1 page)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed (1 page)
25 April 1999	Secretary resigned (1 page)
23 December 1998	Return made up to 31/12/98; no change of members (6 pages)
23 December 1998	Return made up to 31/12/98; no change of members (6 pages)
11 November 1998	Full accounts made up to 28 May 1998 (13 pages)
11 November 1998	Full accounts made up to 28 May 1998 (13 pages)
13 January 1998	Full accounts made up to 28 May 1997 (15 pages)
13 January 1998	Full accounts made up to 28 May 1997 (15 pages)
30 December 1997	Return made up to 31/12/97; full list of members (6 pages)
30 December 1997	Return made up to 31/12/97; full list of members (6 pages)
30 December 1996	Return made up to 31/12/96; no change of members (4 pages)
30 December 1996	Return made up to 31/12/96; no change of members (4 pages)
5 November 1996	Full accounts made up to 28 May 1996 (15 pages)
5 November 1996	Full accounts made up to 28 May 1996 (15 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 October 1995	Full accounts made up to 28 May 1995 (11 pages)
26 October 1995	Full accounts made up to 28 May 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)

Craggie Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland