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Companies House/Edinburgh/Company profile

GLENEAGLES FARMS LIMITED

Active
SC114101·incorporated 1988-10-20

GLENEAGLES FARMS LIMITED is an active UK private limited company, incorporated on 20 October 1988 at Companies House (number SC114101; OpenRegistry canonical ID GB-SC114101-gleneagles-farms-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,883 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-10-20
Registered Address
C/O CHIENE + TAIT LLP, 61 DUBLIN STREET, EDINBURGH, EH3 6NL, SCOTLAND
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

GLENEAGLES FARMS LIMITED has 2 persons with significant control on file:

  • Mr James Martin Haldane born 1941 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • James Alexander Haldane born 1975 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Malcolm Graham Strang Steel born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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