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 3
  • 1
    Niven, Hugh
    Farmer born in June 1958
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Hugh Batchelor Niven
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Niven, Michael William George
    Farmer born in November 1989
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ now
    OF - director → CIF 0
    Mr Michael William George Niven
    Born in November 1989
    Individual (5 offsprings)
    Person with significant control
    2020-03-09 ~ now
    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
  • 3
    Niven, Jane Paterson
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ now
    OF - director → CIF 0
    Niven, Jane Paterson
    Individual (5 offsprings)
    Officer
    1997-05-04 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Niven, Hugh
    Individual (6 offsprings)
    Officer
    ~ 1997-05-09
    OF - secretary → CIF 0
  • 2
    Niven, Joan Arnot
    Farmer born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1997-05-09
    OF - director → CIF 0
parent relation
Company in focus

LINLATHEN FARMS LIMITED

Previous name
CLOVA HOLDINGS (ANGUS) LIMITED - 1987-09-08
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
126,060 GBP2024-06-30
126,060 GBP2023-06-30
Fixed Assets
126,060 GBP2024-06-30
126,060 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-960 GBP2024-06-30
-900 GBP2023-06-30
Net Current Assets/Liabilities
-960 GBP2024-06-30
-900 GBP2023-06-30
Total Assets Less Current Liabilities
125,100 GBP2024-06-30
125,160 GBP2023-06-30
Net Assets/Liabilities
125,100 GBP2024-06-30
125,160 GBP2023-06-30
Equity
Called up share capital
410 GBP2024-06-30
410 GBP2023-06-30
Other miscellaneous reserve
46 GBP2024-06-30
46 GBP2023-06-30
Retained earnings (accumulated losses)
124,644 GBP2024-06-30
124,704 GBP2023-06-30
Equity
125,100 GBP2024-06-30
125,160 GBP2023-06-30
Investments in Subsidiaries
126,060 GBP2024-06-30
126,060 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
960 GBP2024-06-30
900 GBP2023-06-30
Creditors
Current
960 GBP2024-06-30
900 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,200 shares2024-06-30
4,200 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.052023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2024-06-30
4,000 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.052023-07-01 ~ 2024-06-30

Related profiles found in government register
  • LINLATHEN FARMS LIMITED
    Info
    CLOVA HOLDINGS (ANGUS) LIMITED - 1987-09-08
    Registered number SC038541
    Westby, 64 West High Street, Forfar, Angus DD8 1BJ
    Private Limited Company incorporated on 1963-03-15 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • LINLATHEN FARMS LIMITED
    S
    Registered number Sc038541
    Westby, West High Street, Forfar, Scotland, DD8 1BJ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINLATHEN ESTATES LIMITED - 2017-04-03
    Westby, 64 West High Street, Forfar, Angus
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,232,274 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.