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 8
  • 1
    Vernon, Andrew Robert Richard
    Director born in August 1979
    Individual (16 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Thom, Raymond Charles
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
    Thom, Raymond Charles
    Individual (10 offsprings)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
  • 3
    Munro, Mark
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 4
    Mcgowan, Alistair
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 5
    Forrester, Darren William Alexander
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 6
    Mcnaughton, Robert
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 7
    Von Hof, Emma Mary
    Director born in October 1983
    Individual (10 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 8
    HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
    PACIFIC SHELF 437 LIMITED - 1992-03-11
    Hillhouse Quarry, Troon, Ayrshire, Scotland
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    35,546,272 GBP2020-03-31
    Person with significant control
    2024-07-31 ~ 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
Ceased 5
  • 1
    Skene, Alison
    Company Director/Secretary born in May 1947
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2017-08-16
    OF - director → CIF 0
    Skene, Alison
    Company Director/Secretary
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2017-08-16
    OF - secretary → CIF 0
  • 2
    Skene, Donald
    Managing Director born in January 1945
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 2017-08-16
    OF - director → CIF 0
    Mr Donald Skene
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2016-10-15 ~ 2017-08-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Skene, Neil
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2024-07-31
    OF - director → CIF 0
    Mr Neil Skene
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2017-08-16 ~ 2024-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Clarke, John Bernard
    Born in April 1955
    Individual (42 offsprings)
    Officer
    1997-10-16 ~ 1997-10-22
    OF - nominee-director → CIF 0
  • 5
    CCW SECRETARIES LIMITED - now
    PAGAN SECRETARIES LIMITED - 2003-11-06
    12 St Catherine Street, Cupar, Fife
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1997-10-16 ~ 1997-10-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BALSILLIE FARM LIMITED

Previous name
PM 179 LIMITED - 1997-10-29
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68201 - Renting And Operating Of Housing Association Real Estate
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,147,464 GBP2023-11-30
1,071,438 GBP2022-11-30
Fixed Assets
1,147,464 GBP2023-11-30
1,071,438 GBP2022-11-30
Debtors
Current
248,523 GBP2023-11-30
536,213 GBP2022-11-30
Cash at bank and in hand
1,939,079 GBP2023-11-30
1,291,812 GBP2022-11-30
Current Assets
2,187,602 GBP2023-11-30
1,828,025 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-320,521 GBP2023-11-30
-315,408 GBP2022-11-30
Net Current Assets/Liabilities
1,867,081 GBP2023-11-30
1,512,617 GBP2022-11-30
Total Assets Less Current Liabilities
3,014,545 GBP2023-11-30
2,584,055 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-478,494 GBP2023-11-30
-404,658 GBP2022-11-30
Net Assets/Liabilities
2,431,441 GBP2023-11-30
2,119,582 GBP2022-11-30
Equity
Called up share capital
2,500 GBP2023-11-30
2,500 GBP2022-11-30
Capital redemption reserve
14,500 GBP2023-11-30
14,500 GBP2022-11-30
Retained earnings (accumulated losses)
2,414,441 GBP2023-11-30
2,102,582 GBP2022-11-30
Equity
2,431,441 GBP2023-11-30
2,119,582 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Buildings
413,855 GBP2023-11-30
413,855 GBP2022-11-30
Plant and equipment
2,449,326 GBP2023-11-30
2,493,026 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,863,181 GBP2023-11-30
2,906,881 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-351,305 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-351,305 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,815,594 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,835,443 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
230,785 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
231,579 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-351,305 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-351,305 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,695,074 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,715,717 GBP2023-11-30
Property, Plant & Equipment
Buildings
393,212 GBP2023-11-30
394,006 GBP2022-11-30
Plant and equipment
754,252 GBP2023-11-30
677,432 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
206,313 GBP2023-11-30
519,468 GBP2022-11-30
Other Debtors
Current
39,125 GBP2023-11-30
14,364 GBP2022-11-30
Prepayments/Accrued Income
Current
3,085 GBP2023-11-30
2,381 GBP2022-11-30
Trade Creditors/Trade Payables
Current
20,322 GBP2023-11-30
30,081 GBP2022-11-30
Taxation/Social Security Payable
Current
113,289 GBP2023-11-30
61,981 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
178,720 GBP2023-11-30
213,218 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
8,190 GBP2023-11-30
10,128 GBP2022-11-30
Creditors
Current
320,521 GBP2023-11-30
315,408 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
478,494 GBP2023-11-30
404,658 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2023-11-30
2,500 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1.002022-12-01 ~ 2023-11-30
  • BALSILLIE FARM LIMITED
    Info
    PM 179 LIMITED - 1997-10-29
    Registered number SC179720
    Hillhouse Quarry, Troon, Ayrshire KA10 7HY
    Private Limited Company incorporated on 1997-10-16 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.