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
    Fairlie, Catherine Elizabeth
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2016-04-13 ~ now
    OF - director → CIF 0
    Mrs Catherine Elizabeth Fairlie
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fairlie, David Michael
    Farmer born in August 1959
    Individual (4 offsprings)
    Officer
    2013-08-15 ~ now
    OF - director → CIF 0
    Fairlie, David Michael
    Individual (4 offsprings)
    Officer
    2013-08-15 ~ now
    OF - secretary → CIF 0
    Mr David Michael Fairlie
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BALMIRMER POTATOES LIMITED

Previous name
BALMIRMER FARMS LIMITED - 2025-03-12
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-03-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment
53,341 GBP2024-03-31
53,341 GBP2023-07-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-07-31
Fixed Assets
53,391 GBP2024-03-31
53,391 GBP2023-07-31
Debtors
1,356,959 GBP2024-03-31
1,229,663 GBP2023-07-31
Cash at bank and in hand
20,833 GBP2024-03-31
2,793 GBP2023-07-31
Current Assets
1,377,792 GBP2024-03-31
1,232,456 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-41,363 GBP2024-03-31
-65,410 GBP2023-07-31
Net Current Assets/Liabilities
1,336,429 GBP2024-03-31
1,167,046 GBP2023-07-31
Total Assets Less Current Liabilities
1,389,820 GBP2024-03-31
1,220,437 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-424,929 GBP2024-03-31
-422,700 GBP2023-07-31
Net Assets/Liabilities
964,891 GBP2024-03-31
797,737 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
963,891 GBP2024-03-31
796,737 GBP2023-07-31
Equity
964,891 GBP2024-03-31
797,737 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
53,341 GBP2024-03-31
53,341 GBP2023-07-31
Property, Plant & Equipment
Buildings
53,341 GBP2024-03-31
53,341 GBP2023-07-31
Other Debtors
Non-current
670,000 GBP2024-03-31
670,000 GBP2023-07-31
Debtors
Non-current
1,080,320 GBP2024-03-31
1,129,153 GBP2023-07-31
Other Debtors
Current
85,048 GBP2024-03-31
2,057 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
34,300 GBP2024-03-31
Debtors
Current
1,356,959 GBP2024-03-31
1,229,663 GBP2023-07-31
Bank Borrowings
Current
28,770 GBP2024-03-31
59,768 GBP2023-07-31
Other Creditors
Current
49 GBP2024-03-31
49 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
12,544 GBP2024-03-31
5,593 GBP2023-07-31
Creditors
Current
41,363 GBP2024-03-31
65,410 GBP2023-07-31
Bank Borrowings
Non-current
424,929 GBP2024-03-31
422,700 GBP2023-07-31
Creditors
Non-current
424,929 GBP2024-03-31
422,700 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-03-31
Related profiles found in government register
  • BALMIRMER POTATOES LIMITED
    Info
    BALMIRMER FARMS LIMITED - 2025-03-12
    Registered number SC456867
    Westby, 64 West High Street, Forfar, Tayside DD8 1BJ
    Private Limited Company incorporated on 2013-08-15 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • BALMIRMER FARMS LIMITED
    S
    Registered number Sc456867
    64, West High Street, Forfar, Scotland, DD8 1BJ
    Limited Company in Registars Of Scotland, Scotland
    CIF 1
  • BALMIRMER FARMS LTD
    S
    Registered number missing
    64, West High Street, Forfar, Scotland, DD8 1BJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    81,579 GBP2023-12-31
    Person with significant control
    2017-01-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PANMURE PROPERTIES LTD. - 2013-01-25
    VOTEBRANCH LIMITED - 2003-08-28
    Westby, 64 West High Street, Forfar
    Corporate (4 parents)
    Equity (Company account)
    400,909 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.