BINN AGRICULTURAL LIMITED
BINN AGRICULTURAL LIMITED is an active private limited company, incorporated on 2 February 2015. The nature of the business is Mixed farming. The company's registered office is on Atholl Crescent, Edinburgh. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. BINN AGRICULTURAL LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | SC496563 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ATHOLL CRESCENT |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH3 8EJ |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 29/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 02/03/2017 |
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Last Made Up Date | 02/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
BINN AGRICULTURAL LIMITED
Directors
(The company's officers)
MR ALLAN MACGREGOR
(~55 year old British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/02/2015
MR GEORGE MACGREGOR
(~80 year old British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, SCOTLAND
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2015
MR JOHN MERCHANT MACGREGOR
(~78 year old British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2015
Shareholders
(Persons of Significant Control)
Mr George Macgregor
(~80 year old British national)
Binn Farm, Glenfarg, Perth, PH2 9PX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Merchant Macgregor
(~78 year old British national)
Balvaird Farmhouse, Strathmiglo, Cupar, KY14 7SR, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Allan Macgregor
(~55 year old British national)
5 Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/02/2021
Connections
(Shared officers)
- MR ALLAN MACGREGOR
- MR JOHN MERCHANT MACGREGOR
- MR ALLAN MACGREGOR
- MR JOHN MERCHANT MACGREGOR
- MR ALLAN MACGREGOR
- MR JOHN MERCHANT MACGREGOR
- MR ALLAN MACGREGOR
- MR GEORGE MACGREGOR
- MR JOHN MERCHANT MACGREGOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BINN AGRICULTURAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 8EJ.
Map of BINN AGRICULTURAL LIMITED at local scale
Map of BINN AGRICULTURAL LIMITED at district scale
More Companies in EH3 8EJ
Other companies with registered offices in EH3 8EJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)