Glenrath Farms Ltd.
Company Profile
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MediumGlenrath Farms Ltd.
sc042166•Private Limited With Share Capital
Glenrath Farms Ltd, Whim Poultry Farm, West Linton, EH467BD
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Incorporated
12/05/1965
Company Age
60 years
Directors
9
Employees
194
SIC Code
01470
Risk
very low risk
Company Overview
Registration, classification & business activity
Glenrath Farms Ltd. (sc042166) is a private limited with share capital incorporated on 12/05/1965 (60 years old) and registered in west linton, EH467BD. The company operates under SIC code 01470 - raising of poultry.
Glenrath farms is a egg poultry farm that produces packs and processes eggs for shops, supermarkets and the food processing industry
Private Limited With Share Capital
SIC: 01470
Medium
Incorporated 12/05/1965
EH467BD
194 employees
Financial Overview
Total Assets
£127.99M
Liabilities
£11.59M
Net Assets
£116.41M
Turnover
£92.31M
Cash
£58.03M
Key Metrics
194
Employees
9
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
3
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Capital Cancellation Shares
Category:Capital
Date:24-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2013
Legacy
Category:Mortgage
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025
Trading Addresses
Tynemount Farm, Ormiston, Tranent, East Lothian, EH355NN
Whim Poultry Farm, West Linton, Peeblesshire Eh46 7Bd, EH467BDRegistered
Glenarth, Lauder, Berwickshire, TD26QB
Tynemount Farm, Ormiston, Tranent, East Lothian, EH355NN
Whim Poultry Farm, West Linton, Peeblesshire, EH467BDRegistered
Related Companies
10
Contact
01968675596info@glenrathfarms.co.ukglenrathfarms.co.uk
Glenrath Farms Ltd, Whim Poultry Farm, West Linton, EH467BD