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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
Active 2
  • 1
    Mr Norman Innes
    Born in October 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Innes, Scott Oliver
    Born in November 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Innes, Helen Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 2
    Aberdeenshire Properties Limited
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 3
    Innes, Norman
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2006-12-19
    OF - Director → CIF 0
    Innes, Norman
    Born in October 1947
    Individual (6 offsprings)
    icon of calendar 2011-01-06 ~ 2025-08-07
    OF - Director → CIF 0
  • 4
    Innes, Helen
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2014-04-10
    OF - Director → CIF 0
    Innes, Helen
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 5
    Aldrick, Malcolm
    Developer born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2005-12-16
    OF - Director → CIF 0
    icon of calendar 2006-12-19 ~ 2007-05-07
    OF - Director → CIF 0
  • 6
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Director → CIF 0
  • 7
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Director → CIF 0
    2003-01-30 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressMansion, House, Mansion House Balquholly Estate, Auchterless, Aberdeenshire
    Corporate
    Officer
    2006-12-19 ~ 2011-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

INNES FARMS (SCOTLAND) LIMITED

Previous name
ESTATE HOLDINGS (SCOTLAND) LTD. - 2013-12-16
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-03-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,561,049 GBP2024-03-31
1,544,799 GBP2023-01-31
Fixed Assets
1,561,049 GBP2024-03-31
1,544,799 GBP2023-01-31
Cash at bank and in hand
1,103 GBP2024-03-31
94,000 GBP2023-01-31
Debtors
Current
40,764 GBP2024-03-31
Current Assets
41,867 GBP2024-03-31
94,000 GBP2023-01-31
Net Current Assets/Liabilities
-1,480,681 GBP2024-03-31
-1,555,421 GBP2023-01-31
Total Assets Less Current Liabilities
80,368 GBP2024-03-31
-10,622 GBP2023-01-31
Net Assets/Liabilities
21,618 GBP2024-03-31
-10,622 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
21,616 GBP2024-03-31
-10,624 GBP2023-01-31
Equity
21,618 GBP2024-03-31
-10,622 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
1,561,049 GBP2024-03-31
1,544,799 GBP2023-01-31
Property, Plant & Equipment
Buildings
1,561,049 GBP2024-03-31
1,544,799 GBP2023-01-31
Other Debtors
Current
40,764 GBP2024-03-31
Bank Borrowings
Current
51,759 GBP2024-03-31
163,267 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1 GBP2023-01-31
Other Creditors
Current
1,469,289 GBP2024-03-31
1,485,293 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-03-31
860 GBP2023-01-31
Creditors
Current
1,522,548 GBP2024-03-31
1,649,421 GBP2023-01-31
Bank Borrowings
Non-current
58,750 GBP2024-03-31
Creditors
Non-current
58,750 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-03-31

  • INNES FARMS (SCOTLAND) LIMITED
    Info
    ESTATE HOLDINGS (SCOTLAND) LTD. - 2013-12-16
    Registered number SC243165
    icon of addressCairnhill Office, Cairnhill, Huntly, Aberdeenshire AB54 4RD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.