BURGIE LODGE FARMS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers 8

1
De Moleyns, Francis Wesley
Born in May 1965
Individual (1 offspring)
Officer
2000-06-05 ~ now
OF - Director → CIF 0
2
Batty, John Nicholas Houghton
Born in January 1953
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
Mr John Nicholas Houghton Batty
Born in January 1953
Individual (1 offspring)
Person with significant control
2025-12-30 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2023-10-06 ~ 2025-12-30
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
3
Rust, James Hamilton
Individual (9 offsprings)
Officer
2015-12-31 ~ 2020-08-12
OF - Secretary → CIF 0
4
Daubeny De Moleyns, Andrew Wesley
Farmer born in May 1943
Individual (1 offspring)
Officer
~ 1995-01-12
OF - Director → CIF 0
5
Atkinson, Elizabeth-anne Stuart
Born in March 1964
Individual (1 offspring)
Officer
2015-05-25 ~ now
OF - Director → CIF 0
Mrs Elizabeth-anne Stuart Atkinson
Born in March 1964
Individual (1 offspring)
Person with significant control
2023-10-06 ~ 2025-12-30
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
6
Daubeny De Moleyns, Nelly Edouard
Farmer born in January 1940
Individual (1 offspring)
Officer
~ 2023-10-06
OF - Director → CIF 0
Mrs Nelly Edouard Renee Daubeny De Moleyns
Born in January 1940
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-10-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
7
Daubeny De Moleyns, Brigitte Catherine
Born in May 1967
Individual (1 offspring)
Officer
2015-05-25 ~ now
OF - Director → CIF 0
8
Wightman, John Watt
Individual (10 offsprings)
Officer
~ 2015-12-31
OF - Secretary → CIF 0

Company in focus

Company number: SC031556

Registered name

BURGIE LODGE FARMS LIMITED - now

Standard Industrial Classification

01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds

Brief company account

Intangible Assets

1 GBP2024-03-31

1 GBP2023-03-31

Property, Plant & Equipment

1,295,674 GBP2024-03-31

1,108,059 GBP2023-03-31

Fixed Assets

1,295,675 GBP2024-03-31

1,108,060 GBP2023-03-31

Total Inventories

250,718 GBP2024-03-31

239,854 GBP2023-03-31

Debtors

151,336 GBP2024-03-31

116,223 GBP2023-03-31

Cash at bank and in hand

342,207 GBP2024-03-31

430,036 GBP2023-03-31

Current Assets

744,261 GBP2024-03-31

786,113 GBP2023-03-31

Creditors

Amounts falling due within one year

-292,075 GBP2024-03-31

-137,282 GBP2023-03-31

Net Current Assets/Liabilities

452,186 GBP2024-03-31

648,831 GBP2023-03-31

Total Assets Less Current Liabilities

1,747,861 GBP2024-03-31

1,756,891 GBP2023-03-31

Net Assets/Liabilities

1,747,861 GBP2024-03-31

1,756,891 GBP2023-03-31

Equity

Called up share capital

10,000 GBP2024-03-31

10,000 GBP2023-03-31

Revaluation reserve

63,804 GBP2024-03-31

63,804 GBP2023-03-31

Retained earnings (accumulated losses)

1,674,057 GBP2024-03-31

1,683,087 GBP2023-03-31

Equity

1,747,861 GBP2024-03-31

1,756,891 GBP2023-03-31

Average Number of Employees

42023-04-01 ~ 2024-03-31

42022-04-01 ~ 2023-03-31

Intangible Assets - Gross Cost

1,760 GBP2024-03-31

1,760 GBP2023-03-31

Intangible Assets - Accumulated Amortisation & Impairment

1,759 GBP2024-03-31

1,759 GBP2023-03-31

Property, Plant & Equipment - Gross Cost

2,620,472 GBP2024-03-31

2,577,177 GBP2023-03-31

Property, Plant & Equipment - Disposals

-308,498 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,324,798 GBP2024-03-31

1,469,118 GBP2023-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

61,778 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-206,098 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income

0 GBP2023-04-01 ~ 2024-03-31

BURGIE LODGE FARMS LIMITED
Info
Registered number SC031556
Clay Of Allan, Fearn, Ross-shire IV20 1RR
PRIVATE LIMITED COMPANY incorporated on 1956-05-26 (69 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-12
CIF 0

Offspring entities and appointments 0

Not found in our database.