Bearcroft Farms Limited

Company Name	Bearcroft Farms Limited
Company Status	Active
Company Number	SC039708
Category	Private Limited Company
Incorporation Date	31 December 1963(59 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Secretary Name	Eleanor Atkin
Nationality	British
Status	Current
Appointed	25 October 1991(27 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	283 Annan Road Dumfries DG1 3HF Scotland

Director Name	Eleanor Atkin
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 October 1993(29 years, 10 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	283 Annan Road Dumfries DG1 3HF Scotland

Director Name	Ms Catherine Atkin
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 October 1994(30 years, 10 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Parkfoot Meadows Dumfries Dumfries & Galloway DG1 1PA Scotland

Director Name	Maureen James
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 1994(30 years, 10 months after company formation)
Appointment Duration	28 years, 11 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	Bearcroft Holywood Dumfries DG2 0RJ Scotland

Director Name	Mr Thomas Andrew Atkin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(56 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Farming
Country of Residence	United Kingdom
Correspondence Address	283 Annan Road Annan Road Dumfries DG1 3HF Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Current
Appointed	15 December 2020(56 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	3 Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Mary Atkin
Date of Birth	March 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Steilston Lodge Dumfries DG2 0JJ Scotland

Director Name	Thomas Miller Atkin
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(25 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 July 2002)
Role	Company Director
Correspondence Address	Bearcroft Holywood Dumfries DG2 0RJ Scotland

Director Name	Thomas Atkin
Nationality	British
Status	Resigned
Appointed	31 October 1989(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Steilson Lodge Dumfries

Secretary Name	Anne Blair Robb
Nationality	British
Status	Resigned
Appointed	31 October 1989(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 November 1991)
Role	Company Director
Correspondence Address	Steilson Lodge Dumfries

Director Name	Thomas Andrew Atkin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(29 years, 10 months after company formation)
Appointment Duration	22 years, 11 months (resigned 27 September 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Bearcroft Farm Holywood Farm Dumfries DG2 0RJ Scotland

Director Name	Mary Atkin
Date of Birth	March 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(29 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	Steilston Lodge Dumfries DG2 0JJ Scotland

Director Name	Annie Blair Robb
Date of Birth	February 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(29 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	281 Annan Road Dumfries DG1 3HF Scotland

Contact

Telephone	01387 720208
Telephone region	Dumfries

Location

Registered Address	Bearcroft Farm Holywood Dumfries DG2 0RJ Scotland
Constituency	Dumfries and Galloway
Ward	Mid and Upper Nithsdale

Shareholders

30.9k at £1	Trustees Of Bearcroft Trust 82.80% Ordinary
2.5k at £1	Mrs Eleanor Atkin 6.72% Ordinary
1.3k at £1	Catherine Atkin 3.49% Ordinary
1.3k at £1	Maureen James 3.49% Ordinary
1.3k at £1	Thomas Andrew Atkin 3.49% Ordinary

Financials

Year	2014
Net Worth	£2,469,158
Cash	£441,112
Current Liabilities	£45,956

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2022 (11 months, 1 week ago)
Next Return Due	14 November 2023 (1 month, 1 week from now)

Charges

10 May 2023	Delivered on: 18 May 2023 Persons entitled: Oxbury Bank PLC Classification: A registered charge Particulars: (In the first place) all and whole the. Subjects known as and forming bearcroft farm,. Holywood, dumfries, DG2 0RJ, being the whole subjects registered in the land register of scotland under title number DMF28451; and (in the second place) the subjects known as and forming bearcroft farmhouse and myreside, holywood, dumfries, DG2 0RJ being the whole. Subjects shown coloured blue on the title plan for said title number DMF28451 which subjects (in the second place) form part and portion of (first) all and whole the five shilling lands of langmyreside and the five shilling lands of old extent of eschieholm, now known by the name of bearcroft, lying in the parish of holyowod and sheriffdom of dumfries with the whole parts, pendicles, privileges and pertinents forming parts of. The lands and others contained in the disposition by robert don gillon fergusson in favour of john rankine of bassendean, king's council, edinburgh and others as trustees therein mentioned dated second and recorded in the division of the. General register of sasines applicable to the county of dumfries ninth, both days of november, nineteen hundred and eleven, but always excepting therefrom (one) all. And whole those pieces of land extending together to two acres and seven hundred and ninety four decimal or one thousandth parts of an acre or thereby imperial standard measure lying in the said parish of holywood and county of dumfries, being the subjects particularly described in the disposition granted by joseph gillon fergusson with consents. Therein mentioned in favour of the glasgow and south western railway company dated first, second, twelfth and nineteenth days of september, and seventh, eighth and twelfth days of october and recorded in the said division of the general register of sasines on twenty first day of. November, all in the year nineteen hundred and three and (two) all and whole that field marked number one thousand and thirty seven on the ordnance survey sheet of the said parish of holyrood and county of dumfries, and extending to three acres and twenty one thousandth parts of. An acre imperial measure or thereby with right of access thereto, being the subjects particularly described in the disposition by the said john rankine and others, as trustees foresaid, with consent thereinmentioned in favour of john. Rutherford or jardington dated eleventh, twelfth and seventeenth and recorded in the said division of the general register of sasines twenty fourth, all days of may, nineteen hundred and thirteen and (second) all and whole those parts and portions of the lands of myreside or langmyreside. And woodneuk or gateside forming (first) the enclosure number 950 extending to one acre and six hundred and seventeen decimal or one-thousandth parts of an acre or thereby; (second) the portion of enclosure number 951 lying. To the south of what was formerly the cairn valley railway extending to five acres or thereby; and (third) enclosure number 979 extending to eleven acres and seventeen decimal or one-thousandth parts of an acre or thereby all as shown on. The sheets numbers xlix six and ten of the ordnance survey map (second edition 1900) for dumfriesshire being the subjects more particularly described in and disponed by disposition by mrs jessie retson or wilkinson in favour of the. Said bearcroft farms limited, dated twenty first october nineteen hundred and seventy four and recorded in the said division of the general register of sasines on fourth july nineteen hundred and seventy five. Outstanding
21 April 2023	Delivered on: 26 April 2023 Persons entitled: Oxbury Bank PLC Classification: A registered charge Outstanding
23 June 2017	Delivered on: 4 July 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those areas of ground at bearcroft farm, dumfries. Outstanding
22 March 2017	Delivered on: 29 March 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 4 dalscone way, dumfries, DG1 1QU. DMF18073. Outstanding
14 February 2017	Delivered on: 6 March 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
6 November 1992	Delivered on: 17 November 1992 Satisfied on: 17 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied

Filing History

19 January 2021	Appointment of Mbm Board Nominees Limited as a director on 15 December 2020 (2 pages)
16 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
4 August 2020	Satisfaction of charge SC0397080003 in full (3 pages)
9 March 2020	Appointment of Mr Thomas Andrew Atkin as a director on 9 March 2020 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
30 January 2019	Registered office address changed from Bearcroft Farm Holywood Dumfriesshire to Bearcroft Farm Holywood Dumfries DG2 0RJ on 30 January 2019 (1 page)
15 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
4 July 2017	Registration of charge SC0397080004, created on 23 June 2017 (12 pages)
4 July 2017	Registration of charge SC0397080004, created on 23 June 2017 (12 pages)
29 March 2017	Registration of charge SC0397080003, created on 22 March 2017 (8 pages)
29 March 2017	Registration of charge SC0397080003, created on 22 March 2017 (8 pages)
6 March 2017	Registration of charge SC0397080002, created on 14 February 2017 (18 pages)
6 March 2017	Registration of charge SC0397080002, created on 14 February 2017 (18 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
11 November 2016	Termination of appointment of Thomas Andrew Atkin as a director on 27 September 2016 (1 page)
11 November 2016	Termination of appointment of Thomas Andrew Atkin as a director on 27 September 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 37,295 (8 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 37,295 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 37,295 (8 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 37,295 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 37,295 (8 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 37,295 (8 pages)
18 November 2013	Register inspection address has been changed (1 page)
18 November 2013	Register inspection address has been changed (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 December 2012	Director's details changed for Thomas Andrew Atkin on 1 June 2012 (2 pages)
17 December 2012	Director's details changed for Thomas Andrew Atkin on 1 June 2012 (2 pages)
17 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
17 December 2012	Director's details changed for Thomas Andrew Atkin on 1 June 2012 (2 pages)
17 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
22 November 2010	Director's details changed for Eleanor Atkin on 22 October 2010 (2 pages)
22 November 2010	Secretary's details changed for Eleanor Atkin on 22 November 2010 (2 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
22 November 2010	Secretary's details changed for Eleanor Atkin on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Eleanor Atkin on 22 October 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Director's details changed for Thomas Andrew Atkin on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Maureen James on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Eleanor Atkin on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Maureen James on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Eleanor Atkin on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Thomas Andrew Atkin on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 December 2008	Return made up to 31/10/08; full list of members (10 pages)
3 December 2008	Return made up to 31/10/08; full list of members (10 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 November 2007	Return made up to 31/10/07; no change of members (8 pages)
29 November 2007	Return made up to 31/10/07; no change of members (8 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 November 2005	Return made up to 31/10/05; full list of members (9 pages)
10 November 2005	Return made up to 31/10/05; full list of members (9 pages)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 October 2004	Return made up to 31/10/04; full list of members (9 pages)
26 October 2004	Return made up to 31/10/04; full list of members (9 pages)
3 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 November 2001	Return made up to 31/10/01; full list of members (9 pages)
15 November 2001	Return made up to 31/10/01; full list of members (9 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 November 1998	Return made up to 31/10/98; no change of members (6 pages)
16 November 1998	Return made up to 31/10/98; no change of members (6 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
2 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
4 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 November 1996	Return made up to 31/10/96; no change of members (6 pages)
29 November 1996	Return made up to 31/10/96; no change of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 November 1995	Return made up to 31/10/95; full list of members (8 pages)
13 November 1995	Return made up to 31/10/95; full list of members (8 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
4 November 1994	Return made up to 31/10/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1994	Return made up to 31/10/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1994	Accounts for a small company made up to 31 December 1993 (11 pages)
27 June 1994	Accounts for a small company made up to 31 December 1993 (11 pages)
14 January 1994	Nc inc already adjusted 17/12/93 (1 page)
14 January 1994	Nc inc already adjusted 17/12/93 (1 page)
14 December 1993	Return made up to 31/10/93; full list of members (7 pages)
14 December 1993	Return made up to 31/10/93; full list of members (7 pages)
24 November 1986	Return made up to 15/12/85; full list of members (6 pages)
24 November 1986	Return made up to 15/12/85; full list of members (6 pages)
31 December 1963	Incorporation (17 pages)
31 December 1963	Incorporation (17 pages)

Bearcroft Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland