GOWANBANK FARMS LIMITED

GOWANBANK FARMS LIMITED is an active private limited company, incorporated on 3 August 1976. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on West High Street, Forfar. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GOWANBANK FARMS LIMITED has no previous names. The company has ten mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	WESTBY
Address Line 2	64 WEST HIGH STREET
Post Town	FORFAR
Country	SCOTLAND
Postcode	DD8 1BJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	9
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

02200 - Logging

Company Name History

From incorporation onwards:

GOWANBANK FARMS LIMITED

Directors

(The company's officers)

DUNCAN BRUCE HENDERSON

(~81 year old British national)

EAST BORDER FARM FRIOKHEIM, BY ARBROATH, ANGUS, DD11 4RS

Current Director
Gives occupation as FARMER
Usually resident in SCOTLAND

Appointed on 03/01/1989

KAY OGILVIE HENDERSON

(~79 year old British national)

EAST BORDER FARM FRIOCKHEIM, ARBROATH, ANGUS, DD11 4RS

Current Director
Gives occupation as HOUSEWIFE

Appointed on 03/01/1989

MRS CARA JANE PATTULLO

(~56 year old British national)

NEWTON OF BOYSACK FRIOCKHEIM, ARBROATH, ANGUS, SCOTLAND

Current Director
Gives occupation as FARMER
Usually resident in SCOTLAND

Appointed on 01/07/2015

MR MICHAEL JOHN PATTULLO

(~59 year old British national)

NEWTON OF BOYSACK FRIOCKHEIM, ARBROATH, ANGUS, SCOTLAND

Current Director
Gives occupation as FARMER
Usually resident in SCOTLAND

Appointed on 01/07/2015

Shareholders

(Persons of Significant Control)

Duncan Bruce Henderson

(~81 year old British national)

East Border Farmhouse, Friockheim, By Arbroath, Angus, DD11 4RS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Kay Ogilvie Henderson

(~79 year old British national)

East Border Farmhouse, Friockheim, By Arbroath, Angus, DD11 4RS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)