Simon Howie Farms Limited PERTH


Founded in 1965, Simon Howie Farms, classified under reg no. SC041894 is an active company. Currently registered at Findony Muckhart Road PH2 0RA, Perth the company has been in the business for fifty nine years. Its financial year was closed on 5th April and its latest financial statement was filed on Tuesday 5th April 2022. Since Monday 27th June 2011 Simon Howie Farms Limited is no longer carrying the name Balinroich Farms.

There is a single director in the company at the moment - Simon H., appointed on 26 November 2010. In addition, a secretary was appointed - Bruce L., appointed on 28 November 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Simon Howie Farms Limited Address / Contact

Office Address Findony Muckhart Road
Office Address2 Dunning
Town Perth
Post code PH2 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC041894
Date of Incorporation Wed, 17th Mar 1965
Industry Mixed farming
End of financial Year 5th April
Company age 59 years old
Account next due date Fri, 5th Jan 2024 (130 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Bruce L.

Position: Secretary

Appointed: 28 November 2016

Simon H.

Position: Director

Appointed: 26 November 2010

David C.

Position: Secretary

Appointed: 26 November 2010

Resigned: 28 November 2016

Sarah M.

Position: Secretary

Appointed: 31 December 1988

Resigned: 26 November 2010

Denis M.

Position: Director

Appointed: 31 December 1988

Resigned: 26 November 2010

Janet M.

Position: Director

Appointed: 31 December 1988

Resigned: 19 August 2004

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Ross H. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Simon H. This PSC owns 25-50% shares.

Ross H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Simon H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Balinroich Farms June 27, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Net Assets Liabilities-104 490-134 918-133 298-177 936
Other
Creditors257 814257 814257 814257 814
Investments Fixed Assets153 324122 896124 51679 878
Net Current Assets Liabilities-257 814-257 814-257 814-257 814
Other Creditors257 814257 814257 814257 814
Other Investments Other Than Loans153 324122 896124 51679 878

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 21st, November 2023
Free Download (5 pages)

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