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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Allan, Gladys
    Born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1989-03-31) ~ now
    OF - Director → CIF 0
  • 2
    Allan, Bruce James
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Malcolm
    Born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1989-03-31) ~ now
    OF - Director → CIF 0
  • 4
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    (before 1989-03-31) ~ 2009-04-22
    OF - Secretary → CIF 0
  • 6
    U FARMS HOLDINGS LIMITED
    SC408068
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, United Kingdom
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-22 ~ 2012-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UPPERMILL FARMS LIMITED

Period: 1981-10-19 ~ now
Company number: SC076332
Registered name
UPPERMILL FARMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
3,089,526 GBP2025-05-03
2,996,435 GBP2024-05-03
Investment Property
45,108,846 GBP2025-05-03
39,595,777 GBP2024-05-03
Fixed Assets - Investments
1,071,004 GBP2025-05-03
1,037,497 GBP2024-05-03
Fixed Assets
49,269,376 GBP2025-05-03
43,629,709 GBP2024-05-03
Debtors
752,405 GBP2025-05-03
1,287,633 GBP2024-05-03
Cash at bank and in hand
19,874,593 GBP2025-05-03
24,067,029 GBP2024-05-03
Current Assets
20,904,163 GBP2025-05-03
25,593,867 GBP2024-05-03
Creditors
Amounts falling due within one year
-18,699,867 GBP2025-05-03
-19,016,335 GBP2024-05-03
Net Current Assets/Liabilities
2,204,296 GBP2025-05-03
6,577,532 GBP2024-05-03
Total Assets Less Current Liabilities
51,473,672 GBP2025-05-03
50,207,241 GBP2024-05-03
Net Assets/Liabilities
51,311,721 GBP2025-05-03
50,122,645 GBP2024-05-03
Equity
Called up share capital
1,000 GBP2025-05-03
1,000 GBP2024-05-03
Retained earnings (accumulated losses)
51,310,721 GBP2025-05-03
50,121,645 GBP2024-05-03
Equity
51,311,721 GBP2025-05-03
50,122,645 GBP2024-05-03
Average Number of Employees
32024-05-04 ~ 2025-05-03
32023-05-04 ~ 2024-05-03
Property, Plant & Equipment - Gross Cost
Land and buildings
3,138,372 GBP2025-05-03
2,987,275 GBP2024-05-03
Other
1,031,318 GBP2025-05-03
1,023,318 GBP2024-05-03
Property, Plant & Equipment - Gross Cost
4,169,690 GBP2025-05-03
4,010,593 GBP2024-05-03
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-04 ~ 2025-05-03
Other
-3,500 GBP2024-05-04 ~ 2025-05-03
Property, Plant & Equipment - Other Disposals
-3,500 GBP2024-05-04 ~ 2025-05-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
241,161 GBP2025-05-03
227,619 GBP2024-05-03
Other
839,003 GBP2025-05-03
786,539 GBP2024-05-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,080,164 GBP2025-05-03
1,014,158 GBP2024-05-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,542 GBP2024-05-04 ~ 2025-05-03
Other
55,130 GBP2024-05-04 ~ 2025-05-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,672 GBP2024-05-04 ~ 2025-05-03
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-04 ~ 2025-05-03
Other
-2,666 GBP2024-05-04 ~ 2025-05-03
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,666 GBP2024-05-04 ~ 2025-05-03
Property, Plant & Equipment
Land and buildings
2,897,211 GBP2025-05-03
2,759,656 GBP2024-05-03
Other
192,315 GBP2025-05-03
236,779 GBP2024-05-03
Investment Property - Fair Value Model
45,108,846 GBP2025-05-03
39,595,777 GBP2024-05-03
Other Investments Other Than Loans
1,071,004 GBP2025-05-03
1,037,497 GBP2024-05-03
Trade Debtors/Trade Receivables
Current
63,976 GBP2025-05-03
58,569 GBP2024-05-03
Other Debtors
Current, Amounts falling due within one year
688,429 GBP2025-05-03
1,229,064 GBP2024-05-03
Debtors
Current, Amounts falling due within one year
752,405 GBP2025-05-03
1,287,633 GBP2024-05-03
Trade Creditors/Trade Payables
Current
139,467 GBP2025-05-03
69,914 GBP2024-05-03
Corporation Tax Payable
Current
472,308 GBP2025-05-03
358,505 GBP2024-05-03
Other Taxation & Social Security Payable
Current
71,124 GBP2025-05-03
35,289 GBP2024-05-03
Other Creditors
Current
18,016,968 GBP2025-05-03
18,552,627 GBP2024-05-03
Creditors
Current
18,699,867 GBP2025-05-03
19,016,335 GBP2024-05-03
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 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 1
  • 1
    BERRYHILL MANAGEMENT COMPANY 1 LIMITED
    - now SC480857
    MM&S (5842) LIMITED - 2014-10-21
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.