GLENRATH FARMS LTD.

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17/06/2517 June 2025 Registration of charge SC0421660015, created on 2025-06-13

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28/05/2528 May 2025 Change of details for Mrs Catherine Mary Sutherland Campbell as a person with significant control on 2016-04-06

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28/05/2528 May 2025 Change of details for Professor William Alexander Campbell Mckelvey as a person with significant control on 2017-03-24

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28/05/2528 May 2025 Change of details for Mr Maxwell John Floydd as a person with significant control on 2016-04-06

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28/05/2528 May 2025 Change of details for Mr Ian Andrew Campbell as a person with significant control on 2025-01-29

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27/05/2527 May 2025 Notification of Maxwell John Floydd as a person with significant control on 2016-04-06

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27/05/2527 May 2025 Notification of Catherine Mary Sutherland Campbell as a person with significant control on 2016-04-06

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27/05/2527 May 2025 Notification of Ian Andrew Campbell as a person with significant control on 2025-01-29

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27/05/2527 May 2025 Notification of William Alexander Campbell Mckelvey as a person with significant control on 2017-03-24

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26/05/2526 May 2025 Withdrawal of a person with significant control statement on 2025-05-26

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27/03/2527 March 2025 Confirmation statement made on 2025-03-26 with no updates

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28/02/2528 February 2025 Group of companies' accounts made up to 2024-05-31

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07/01/257 January 2025 Appointment of Mrs Amy Elizabeth Renwick as a director on 2025-01-01

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07/01/257 January 2025 Appointment of Mrs Katy Fairbairn Kent Meikle as a director on 2025-01-01

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21/05/2421 May 2024 Group of companies' accounts made up to 2023-05-31

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25/04/2425 April 2024 Registration of charge SC0421660014, created on 2024-04-23

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24/04/2424 April 2024 Director's details changed for Professor William Alexander Campbell Mckelvey on 2024-03-26

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24/04/2424 April 2024 Registered office address changed from Glenrath Farm S Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD to Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD on 2024-04-24

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24/04/2424 April 2024 Director's details changed for Mr Ian Andrew Campbell on 2024-03-26

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24/04/2424 April 2024 Confirmation statement made on 2024-03-26 with updates

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24/04/2424 April 2024 Director's details changed for Mrs Catherine Mary Sutherland Campbell on 2024-03-26

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24/04/2424 April 2024 Director's details changed for Mrs Sandra Jane Dall on 2024-03-26

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24/04/2424 April 2024 Secretary's details changed for Mrs Sandra Jane Dall on 2024-03-26

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24/04/2424 April 2024 Director's details changed for Mrs Sandra Jane Dall on 2024-03-26

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24/04/2424 April 2024 Director's details changed for Mrs Catherine Mary Sutherland Campbell on 2024-03-26

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24/04/2424 April 2024 Director's details changed for Ms Karen Mary Joan Campbell on 2024-03-26

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24/04/2424 April 2024 Director's details changed for Mr John Park Campbell on 2024-03-26

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24/04/2424 April 2024 Director's details changed for Mr Ian Andrew Campbell on 2024-03-26

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22/04/2422 April 2024 Notification of a person with significant control statement

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22/04/2422 April 2024 Cessation of John Park Campbell as a person with significant control on 2023-11-06

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24/01/2424 January 2024 Cancellation of shares. Statement of capital on 2023-11-06

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23/01/2423 January 2024 Purchase of own shares.

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01/06/231 June 2023 Group of companies' accounts made up to 2022-05-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-26 with no updates

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08/04/228 April 2022 Confirmation statement made on 2022-03-26 with no updates

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28/05/2128 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20

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02/04/212 April 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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22/12/2022 December 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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14/02/2014 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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14/02/1914 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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08/02/188 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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03/03/173 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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20/06/1620 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/06/1620 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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20/06/1620 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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20/06/1620 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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20/06/1620 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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20/06/1620 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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20/06/1620 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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20/06/1620 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/06/1620 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/04/167 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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16/02/1616 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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18/02/1518 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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28/03/1428 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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18/02/1418 February 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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02/04/132 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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26/02/1326 February 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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18/01/1318 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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01/06/121 June 2012 DIRECTOR APPOINTED PROFESSOR WILLIAM ALEXANDER CAMPBELL MCKELVEY

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARK CAMPBELL / 01/03/2012

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM GLENRATH FARM PEEBLES EH45 9JW

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM GLENRATH FARM S LTD WHIM POULTRY FARM LAMANCHA WEST LINTON PEEBLESSHIRE EH46 7BD SCOTLAND

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30/03/1230 March 2012 Registered office address changed from , Glenrath Farm, Peebles, EH45 9JW on 2012-03-30

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30/03/1230 March 2012 Registered office address changed from , Glenrath Farm S Ltd, Whim Poultry Farm Lamancha, West Linton, Peeblesshire, EH46 7BD, Scotland on 2012-03-30

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30/03/1230 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY / 01/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE DALL / 01/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW CAMPBELL / 01/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE DALL / 01/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW CAMPBELL / 01/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MARY JOAN CAMPBELL / 01/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MARY JOAN CAMPBELL / 01/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY SUTHERLAND CAMPBELL / 01/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SUTHERLAND CAMPBELL / 01/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARK CAMPBELL / 01/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 01/03/2012

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30/03/1230 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JANE DALL / 01/03/2012

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30/03/1230 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE DALL / 01/03/2012

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24/02/1224 February 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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31/03/1131 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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24/03/1124 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CURRIE

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MARY JOAN CAMPBELL / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW CAMPBELL / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE DALL / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARK CAMPBELL / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SUTHERLAND CAMPBELL / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CURRIE / 26/03/2010

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26/03/1026 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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08/03/108 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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27/03/0927 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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30/12/0830 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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11/09/0811 September 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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17/05/0717 May 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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12/06/0612 June 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0530 June 2005 ARTICLES OF ASSOCIATION

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29/03/0529 March 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 PARTIC OF MORT/CHARGE *****

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04/10/044 October 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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10/09/0410 September 2004 COMPANY NAME CHANGED GLENRATH (FARMS) LIMITED CERTIFICATE ISSUED ON 10/09/04

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08/04/048 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/048 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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25/07/0325 July 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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30/03/0230 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 NEW SECRETARY APPOINTED

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28/12/0028 December 2000 SECRETARY RESIGNED

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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11/10/0011 October 2000 PARTIC OF MORT/CHARGE *****

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03/04/003 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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21/05/9921 May 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

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27/09/9827 September 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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31/03/9831 March 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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29/05/9729 May 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997 PARTIC OF MORT/CHARGE *****

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22/11/9622 November 1996 NC INC ALREADY ADJUSTED 14/11/96

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19/11/9619 November 1996 £ NC 50000/1000000 14/11/96

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08/11/968 November 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 DEC MORT/CHARGE *****

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27/11/9527 November 1995 PARTIC OF MORT/CHARGE *****

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24/11/9524 November 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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01/06/951 June 1995 PARTIC OF MORT/CHARGE *****

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05/04/955 April 1995 DEC MORT/CHARGE *****

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24/03/9524 March 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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08/12/948 December 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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06/04/946 April 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS

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14/03/9414 March 1994 Full accounts made up to 1993-05-31

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14/03/9414 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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13/04/9313 April 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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12/03/9312 March 1993 PARTIC OF MORT/CHARGE *****

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21/10/9221 October 1992 Full accounts made up to 1992-05-31

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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29/05/9229 May 1992 RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS

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16/04/9216 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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16/04/9216 April 1992 Full accounts made up to 1991-05-31

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02/04/912 April 1991 RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991 Full accounts made up to 1990-05-31

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07/03/917 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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05/04/905 April 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 Full accounts made up to 1989-05-31

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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16/05/8916 May 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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16/05/8916 May 1989 Full accounts made up to 1988-05-31

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07/10/887 October 1988 DEC MORT/CHARGE 9984

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11/05/8811 May 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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15/04/8715 April 1987

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15/04/8715 April 1987

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15/04/8715 April 1987 Full accounts made up to 1986-05-31

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15/04/8715 April 1987 RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS

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15/04/8715 April 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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01/01/871 January 1987

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29/01/8029 January 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/80

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12/05/6512 May 1965 CERTIFICATE OF INCORPORATION

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