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 2
  • 1
    Mclaren, George Findlay
    Farmer born in May 1956
    Individual (1 offspring)
    Officer
    1995-02-24 ~ now
    OF - director → CIF 0
  • 2
    Mclaren, Douglas
    Farmer born in January 1983
    Individual (1 offspring)
    Officer
    2002-10-18 ~ now
    OF - director → CIF 0
    Mclaren, Douglas
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - secretary → CIF 0
    Mr Douglas George Mclaren
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-02-24 ~ 1995-02-24
    OF - nominee-secretary → CIF 0
  • 2
    Mclaren, George Findlay
    Farmer
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 2024-11-15
    OF - secretary → CIF 0
    Mr George Findlay Mclaren
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-02-24 ~ 1995-02-24
    OF - nominee-director → CIF 0
  • 4
    Mclaren, Mary Elizabeth
    Farm Partner born in August 1955
    Individual
    Officer
    1995-02-24 ~ 2002-10-18
    OF - director → CIF 0
parent relation
Company in focus

BANKHEAD FARMS LTD.

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01470 - Raising Of Poultry
Brief company account
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,577,972 GBP2024-03-31
1,555,272 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
1,578,022 GBP2024-03-31
1,555,322 GBP2023-03-31
Total Inventories
677,753 GBP2024-03-31
706,642 GBP2023-03-31
Debtors
2,361,763 GBP2024-03-31
1,742,896 GBP2023-03-31
Cash at bank and in hand
7,795 GBP2024-03-31
429,466 GBP2023-03-31
Current Assets
3,047,311 GBP2024-03-31
2,879,004 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-211,336 GBP2024-03-31
-411,350 GBP2023-03-31
Total Assets Less Current Liabilities
4,413,997 GBP2024-03-31
4,022,976 GBP2023-03-31
Net Assets/Liabilities
4,129,967 GBP2024-03-31
4,001,726 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
4,129,964 GBP2024-03-31
4,001,723 GBP2023-03-31
Equity
4,129,967 GBP2024-03-31
4,001,726 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,603,408 GBP2024-03-31
2,073,200 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-72,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
517,928 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
525,508 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,025,436 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,577,972 GBP2024-03-31
1,555,272 GBP2023-03-31
Other Debtors
Non-current
1,400,000 GBP2024-03-31
1,400,000 GBP2023-03-31
Debtors
Non-current
1,400,000 GBP2024-03-31
1,400,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
162,973 GBP2024-03-31
245,199 GBP2023-03-31
Other Debtors
Current
117,840 GBP2024-03-31
26,800 GBP2023-03-31
Debtors
Current
2,361,763 GBP2024-03-31
1,742,896 GBP2023-03-31
Trade Creditors/Trade Payables
Current
102,046 GBP2024-03-31
286,098 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
26,010 GBP2024-03-31
Other Creditors
Current
83,280 GBP2024-03-31
125,252 GBP2023-03-31
Creditors
Current
211,336 GBP2024-03-31
411,350 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012023-04-01 ~ 2024-03-31
  • BANKHEAD FARMS LTD.
    Info
    Registered number SC156188
    Westby, 64 West High Street, Forfar DD8 1BJ
    Private Limited Company incorporated on 1995-02-24 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.