OpenRegistry
Companies House/Dundee/Company profile

NORTH GRANGE FARMING CO.

Active
SC148007·incorporated 1993-12-13

NORTH GRANGE FARMING CO. is an active UK private unlimited company, incorporated on 13 December 1993 at Companies House (number SC148007; OpenRegistry canonical ID GB-SC148007-north-grange-farming-co). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1993-12-13
Registered Address
NORTH GRANGE FARM, MONIFIETH, DUNDEE, DD5 4HY, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

NORTH GRANGE FARMING CO. has 1 person with significant control on file:

  • Mr Jim Thompson born 1957 resident in Scotland, British national. Notified 2025-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr James Howison Thompson born 1957 resident in Scotland, British national. Notified 2016-12-01. Ceased 2022-03-30.
    • Owns 25–50% of shares
  • Mr James Thompson born 1961 resident in Scotland, Scottish national. Notified 2016-12-01. Ceased 2025-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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