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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.

Parent entities and officers 5
  • 1
    Irvine, John Bryden
    Farmer born in October 1930
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2001-05-02
    OF - Director → CIF 0
  • 2
    Irvine, Ann Isobel
    Born in March 1971
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ now
    OF - Director → CIF 0
    Miss Ann Isobel Irvine
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Irvine, Valerie Munro
    Farmer born in September 1939
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2019-10-18
    OF - Director → CIF 0
  • 4
    1, Carden Place, Aberdeen, United Kingdom
    Corporate (28 offsprings)
    Officer
    1999-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1999-04-16 ~ 1999-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYBRAKE FARMS LIMITED

Period: 1999-04-16 ~ now
Company number: SC195307
Registered name
HAYBRAKE FARMS LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Cash at bank and in hand
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Net Assets/Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1,000 GBP2024-10-31
1,000 GBP2023-10-31

  • HAYBRAKE FARMS LIMITED
    Info
    Registered number SC195307
    1 Carden Place, Aberdeen, Aberdeenshire AB10 1UT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-16 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.