Fingask Farms

Company Name	Fingask Farms
Company Status	Active
Company Number	SC078171
Category	Private Unlimited Company
Incorporation Date	1 April 1982(42 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Stepney Murray Threipland
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	12 October 1988(6 years, 6 months after company formation)
Appointment Duration	35 years, 6 months
Role	Landowner/Farmer
Country of Residence	Italy
Correspondence Address	Al Casone Cerreto Di Torre Ponte Di Giglio 55060 Lucca Italy

Secretary Name	Mr Iain William Lamond
Nationality	British
Status	Current
Appointed	15 January 2001(18 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Angra Campmuir, Coupar Angus Blairgowrie PH13 9LN Scotland

Director Name	Ms Valerie MacDonald Easson-Milne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(29 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Training & Development Consultant
Country of Residence	Scotland
Correspondence Address	Little Rait Steading Rait By Perth Perthshire PH2 7RT Scotland

Director Name	Mr Iain William Lamond
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(29 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN Scotland

Secretary Name	ABL (Secretaries) Limited (Corporation)
Status	Current
Appointed	24 May 2001(19 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Correspondence Address	31 Bordeaux House Kinnoull Street Perth Perthshire PH1 5EN Scotland

Director Name	Mrs Molly Jean Murray Threipland
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1988(6 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 09 May 2011)
Role	Journalist
Country of Residence	Italy
Correspondence Address	Al Casone Cerreto Di Torre Ponte Di Giglio Lucca 55060

Secretary Name	Miller Hendry (Corporation)
Status	Resigned
Appointed	12 October 1988(6 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 January 2001)
Correspondence Address	13 Ward Road Dundee Angus DD1 1LU Scotland

Contact

Website	fingaskcastle.com

Location

Registered Address	Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

713.2k at £1	Fingask Farms (Malta) LTD 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

24 June 1985	Delivered on: 2 July 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of rait, kilspindie perth, with exceptions. Outstanding
29 March 1985	Delivered on: 4 April 1985 Satisfied on: 8 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

17 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
27 April 2023	Director's details changed for Mr Gavin Stafford Murray Thriepland on 25 April 2023 (2 pages)
27 April 2023	Appointment of Mr Gavin Stafford Murray Thriepland as a director on 25 April 2023 (2 pages)
15 February 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
14 February 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
16 March 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
22 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
21 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
13 November 2018	Solvency Statement dated 01/11/18 (1 page)
13 November 2018	Resolutions RES13 ‐ Capital of the company be reduced from Â£513526.32 divided into 713,231 ordinary shares of Â£0.72 each (which are all issued and paid up in full) to Â£49926.17 divided into 713,231 ordinary shares of Â£0.07 each and that such reduction be effected by returning to the holders of said shares paid up capital to the extent of Â£0.65 per share and by reducing the nominal amount of said shares from Â£0.72 to Â£0.07 accordingly. 01/11/2018 (2 pages)
13 November 2018	Statement by Directors (1 page)
13 November 2018	Statement of capital on 13 November 2018 GBP 49,926.17 (3 pages)
6 June 2018	Notification of Mark Stepney Murray Thriepland as a person with significant control on 6 June 2018 (2 pages)
6 June 2018	Change of details for Fingask Farms (Malta) Limited as a person with significant control on 6 June 2018 (2 pages)
6 June 2018	Cessation of Mark Stepney Murray Threipland as a person with significant control on 6 June 2018 (1 page)
16 May 2018	Satisfaction of charge 2 in full (1 page)
23 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
1 June 2016	Statement of capital on 1 June 2016 GBP 513,526.32 (4 pages)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Statement of capital on 1 June 2016 GBP 513,526.32 (4 pages)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 June 2016	Solvency Statement dated 05/05/16 (1 page)
1 June 2016	Solvency Statement dated 05/05/16 (1 page)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 713,231 (6 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 713,231 (6 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 713,231 (6 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 713,231 (6 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 713,231 (6 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 713,231 (6 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
9 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 June 2011	Termination of appointment of Molly Threipland as a director (2 pages)
17 June 2011	Termination of appointment of Molly Threipland as a director (2 pages)
17 June 2011	Appointment of Valerie Macdonald Easson-Milne as a director (3 pages)
17 June 2011	Appointment of Iain William Lamond as a director (3 pages)
17 June 2011	Appointment of Iain William Lamond as a director (3 pages)
17 June 2011	Appointment of Valerie Macdonald Easson-Milne as a director (3 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Abl (Secretaries) Limited on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mark Stepney Murray Threipland on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mark Stepney Murray Threipland on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Abl (Secretaries) Limited on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Molly Jean Murray Threipland on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Molly Jean Murray Threipland on 15 January 2010 (2 pages)
9 February 2009	Return made up to 12/01/09; full list of members (4 pages)
9 February 2009	Return made up to 12/01/09; full list of members (4 pages)
28 January 2008	Return made up to 12/01/08; full list of members (3 pages)
28 January 2008	Return made up to 12/01/08; full list of members (3 pages)
14 March 2007	Return made up to 12/01/07; full list of members (3 pages)
14 March 2007	Return made up to 12/01/07; full list of members (3 pages)
30 January 2006	Return made up to 12/01/06; full list of members (7 pages)
30 January 2006	Return made up to 12/01/06; full list of members (7 pages)
3 February 2005	Return made up to 12/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 February 2005	Return made up to 12/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 March 2004	Registered office changed on 16/03/04 from: 22 st. John street perth perthshire PH1 5SP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 22 st. John street perth perthshire PH1 5SP (1 page)
20 January 2004	Return made up to 12/01/04; full list of members (7 pages)
20 January 2004	Return made up to 12/01/04; full list of members (7 pages)
23 January 2003	Return made up to 12/01/03; full list of members (7 pages)
23 January 2003	Return made up to 12/01/03; full list of members (7 pages)
15 January 2002	Return made up to 12/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Return made up to 12/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: 22 saint john street perth perthshire PH1 5SP (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 22 saint john street perth perthshire PH1 5SP (1 page)
22 January 2001	Secretary resigned (2 pages)
22 January 2001	New secretary appointed (3 pages)
22 January 2001	Return made up to 12/01/01; full list of members (6 pages)
22 January 2001	New secretary appointed (3 pages)
22 January 2001	Registered office changed on 22/01/01 from: 10 blackfriars street perth PH1 5NS (1 page)
22 January 2001	Secretary resigned (2 pages)
22 January 2001	Registered office changed on 22/01/01 from: 10 blackfriars street perth PH1 5NS (1 page)
22 January 2001	Return made up to 12/01/01; full list of members (6 pages)
26 January 2000	Return made up to 12/01/00; full list of members (6 pages)
26 January 2000	Return made up to 12/01/00; full list of members (6 pages)
12 January 1999	Return made up to 12/01/99; full list of members (6 pages)
12 January 1999	Return made up to 12/01/99; full list of members (6 pages)
14 January 1998	Return made up to 12/01/98; no change of members (4 pages)
14 January 1998	Return made up to 12/01/98; no change of members (4 pages)
17 January 1997	Return made up to 12/01/97; no change of members (4 pages)
17 January 1997	Return made up to 12/01/97; no change of members (4 pages)
16 January 1996	Return made up to 12/01/96; full list of members (6 pages)
16 January 1996	Return made up to 12/01/96; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)

Fingask Farms

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland