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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bain, Mary Thomson
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Mary Thomson Bain
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Fraser, Cathel Innes
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2011-09-11
    OF - secretary → CIF 0
  • 2
    Taylor, Ian Charles
    Farmer
    Individual
    Officer
    ~ 1990-09-10
    OF - director → CIF 0
  • 3
    Stewart, Charles David
    Company Director born in April 1942
    Individual
    Officer
    ~ 1995-10-31
    OF - director → CIF 0
  • 4
    Ridgway, Oonah Jane
    Company Director born in September 1962
    Individual
    Officer
    ~ 2022-08-06
    OF - director → CIF 0
    Mrs Oonah Jane Ridgway
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Grigor, Donald James
    Company Director born in March 1964
    Individual
    Officer
    ~ 1996-07-15
    OF - director → CIF 0
  • 6
    Leggat, Helen Margaret
    Company Director born in April 1961
    Individual
    Officer
    ~ 1996-07-15
    OF - director → CIF 0
  • 7
    Taylor, Cecil Cameron
    Company Director born in May 1956
    Individual
    Officer
    ~ 1998-04-04
    OF - director → CIF 0
  • 8
    Scott, Sheona Fraser
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    ~ 1998-03-19
    OF - director → CIF 0
  • 9
    Grigor, Oonah Marjorie Masson
    Company Director
    Individual
    Officer
    ~ 1990-09-10
    OF - director → CIF 0
  • 10
    Grigor, John Boyd
    Company Director
    Individual
    Officer
    ~ 1990-09-10
    OF - director → CIF 0
  • 11
    151 High Street, Elgin, Morayshire
    Corporate (7 offsprings)
    Officer
    ~ 2007-03-19
    PE - secretary → CIF 0
parent relation
Company in focus

ALLARBURN HOLDINGS LIMITED

Previous name
ALLARBURN FARM DAIRY LIMITED - 1995-11-02
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
648,350 GBP2024-07-31
646,211 GBP2023-07-31
Debtors
985 GBP2024-07-31
45,346 GBP2023-07-31
Cash at bank and in hand
78,776 GBP2024-07-31
127,959 GBP2023-07-31
Current Assets
79,761 GBP2024-07-31
173,305 GBP2023-07-31
Creditors
Current
3,557 GBP2024-07-31
15,391 GBP2023-07-31
Net Current Assets/Liabilities
76,204 GBP2024-07-31
157,914 GBP2023-07-31
Total Assets Less Current Liabilities
724,554 GBP2024-07-31
804,125 GBP2023-07-31
Equity
Called up share capital
16,100 GBP2024-07-31
16,100 GBP2023-07-31
Revaluation reserve
259,178 GBP2024-07-31
259,178 GBP2023-07-31
Capital redemption reserve
22,900 GBP2024-07-31
22,900 GBP2023-07-31
Retained earnings (accumulated losses)
426,376 GBP2024-07-31
505,947 GBP2023-07-31
Equity
724,554 GBP2024-07-31
804,125 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
622,566 GBP2024-07-31
617,562 GBP2023-07-31
Plant and equipment
40,878 GBP2024-07-31
40,878 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
663,444 GBP2024-07-31
658,440 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,094 GBP2024-07-31
12,229 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,094 GBP2024-07-31
12,229 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,865 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,865 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
622,566 GBP2024-07-31
617,562 GBP2023-07-31
Plant and equipment
25,784 GBP2024-07-31
28,649 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
985 GBP2024-07-31
45,346 GBP2023-07-31
Other Creditors
Current
3,557 GBP2024-07-31
15,391 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,732 shares2024-07-31
Class 2 ordinary share
5,368 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
12,724 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
12,724 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-92,295 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-92,295 GBP2023-08-01 ~ 2024-07-31
  • ALLARBURN HOLDINGS LIMITED
    Info
    ALLARBURN FARM DAIRY LIMITED - 1995-11-02
    Registered number SC033837
    Park House Centre, South Street, Elgin IV30 1JB
    Private Limited Company incorporated on 1959-04-01 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.