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 5
  • 1
    Allan, Gladys
    Director born in April 1939
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Allan, Malcolm
    Housebuilder born in April 1936
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Allan, Bruce James
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ now
    OF - director → CIF 0
  • 4
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    750 GBP2024-05-03
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2012-12-01 ~ now
    OF - secretary → CIF 0
Ceased 2
parent relation
Company in focus

UPPERMILL FARMS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,996,435 GBP2024-05-03
2,929,201 GBP2023-05-03
Investment Property
39,595,777 GBP2024-05-03
34,485,725 GBP2023-05-03
Fixed Assets - Investments
1,037,497 GBP2024-05-03
966,294 GBP2023-05-03
Fixed Assets
43,629,709 GBP2024-05-03
38,381,220 GBP2023-05-03
Debtors
1,287,633 GBP2024-05-03
1,124,731 GBP2023-05-03
Cash at bank and in hand
24,067,029 GBP2024-05-03
27,877,168 GBP2023-05-03
Current Assets
25,593,867 GBP2024-05-03
29,245,739 GBP2023-05-03
Creditors
Current, Amounts falling due within one year
-19,016,335 GBP2024-05-03
-19,501,346 GBP2023-05-03
Net Current Assets/Liabilities
6,577,532 GBP2024-05-03
9,744,393 GBP2023-05-03
Total Assets Less Current Liabilities
50,207,241 GBP2024-05-03
48,125,613 GBP2023-05-03
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-05-03
-17,790 GBP2023-05-03
Net Assets/Liabilities
50,122,645 GBP2024-05-03
48,107,823 GBP2023-05-03
Equity
Called up share capital
1,000 GBP2024-05-03
1,000 GBP2023-05-03
Retained earnings (accumulated losses)
50,121,645 GBP2024-05-03
48,106,823 GBP2023-05-03
Equity
50,122,645 GBP2024-05-03
48,107,823 GBP2023-05-03
Average Number of Employees
32023-05-04 ~ 2024-05-03
32022-05-04 ~ 2023-05-03
Property, Plant & Equipment - Gross Cost
Land and buildings
2,987,275 GBP2024-05-03
2,866,596 GBP2023-05-03
Other
1,023,318 GBP2024-05-03
1,025,405 GBP2023-05-03
Property, Plant & Equipment - Gross Cost
4,010,593 GBP2024-05-03
3,892,001 GBP2023-05-03
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-04 ~ 2024-05-03
Other
-26,087 GBP2023-05-04 ~ 2024-05-03
Property, Plant & Equipment - Other Disposals
-26,087 GBP2023-05-04 ~ 2024-05-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
227,619 GBP2024-05-03
214,077 GBP2023-05-03
Other
786,539 GBP2024-05-03
748,723 GBP2023-05-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,014,158 GBP2024-05-03
962,800 GBP2023-05-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,542 GBP2023-05-04 ~ 2024-05-03
Other
58,516 GBP2023-05-04 ~ 2024-05-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,058 GBP2023-05-04 ~ 2024-05-03
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-04 ~ 2024-05-03
Other
-20,700 GBP2023-05-04 ~ 2024-05-03
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,700 GBP2023-05-04 ~ 2024-05-03
Property, Plant & Equipment
Land and buildings
2,759,656 GBP2024-05-03
2,652,519 GBP2023-05-03
Other
236,779 GBP2024-05-03
276,682 GBP2023-05-03
Investment Property - Fair Value Model
39,595,777 GBP2024-05-03
34,485,725 GBP2023-05-03
Other Investments Other Than Loans
1,037,497 GBP2024-05-03
966,294 GBP2023-05-03
Trade Debtors/Trade Receivables
Current
58,569 GBP2024-05-03
39,806 GBP2023-05-03
Other Debtors
Amounts falling due within one year
1,229,064 GBP2024-05-03
1,079,279 GBP2023-05-03
Debtors
Current, Amounts falling due within one year
1,287,633 GBP2024-05-03
1,119,085 GBP2023-05-03
Trade Creditors/Trade Payables
Current
69,914 GBP2024-05-03
12,118 GBP2023-05-03
Corporation Tax Payable
Current
358,505 GBP2024-05-03
484,515 GBP2023-05-03
Other Taxation & Social Security Payable
Current
35,289 GBP2024-05-03
63,976 GBP2023-05-03
Other Creditors
Current
18,552,627 GBP2024-05-03
18,940,737 GBP2023-05-03
Creditors
Current
19,016,335 GBP2024-05-03
19,501,346 GBP2023-05-03
Other Creditors
Non-current
0 GBP2024-05-03
17,790 GBP2023-05-03
Related profiles found in government register
  • UPPERMILL FARMS LIMITED
    Info
    Registered number SC076332
    Castle Office, Castle Farm, Kintore, Aberdeenshire AB51 0XR
    Private Limited Company incorporated on 1981-10-19 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • UPPERMILL FARMS LIMITED
    S
    Registered number Sc076332
    Castle Office, Castle Farm, Kintore, Aberdeenshire, Scotland, AB51 0XR
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5842) LIMITED - 2014-10-21
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Person with significant control
    2019-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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