Ugie Farms Limited
- Company number
- SC709075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2021
- Nature of business
- Mixed farming
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRACHAN, James George Stephen | Director | 9 Sep 2021 | |
| PATRICK, Margaret Joan | Director | 9 Sep 2021 | |
| STRACHAN, Bruce | Director | 9 Sep 2021 | |
| STRACHAN, Sandra | Director | 9 Sep 2021 | |
| STRACHAN, Nicola | Director | 9 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ugie Properties (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | 31 Mar 2022 |
| Ugie Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | 31 Mar 2022 |
| Ugie Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2021 | 31 Mar 2022 |
| Ugie Farms (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £2,822,860 | 5 |
| 31 Mar 2024 | £2,631,353 | 5 |
| 31 Mar 2023 | £2,462,324 | 5 |
| 31 Mar 2022 | £2,343,282 | 5 |
Connections
Owned by
Ugie Farms Limited → Ugie Farms (Holdings) Limited
Directors’ other companies
- PATRICK, Margaret Joan - Director at Caley Cold Store Limited
- PATRICK, Margaret Joan - Director at Ugie Investments Limited
- STRACHAN, Bruce - Director at Caley Cold Store Limited
- STRACHAN, Bruce - Director at Ugie Investments Limited
- STRACHAN, James George Stephen - Director at Caley Cold Store Limited
- STRACHAN, James George Stephen - Director at Ugie Properties Limited
- STRACHAN, James George Stephen - Director at Ugie Investments Limited
- STRACHAN, James George Stephen - Director at Ugie Farms (Holdings) Limited
- STRACHAN, James George Stephen - Director at Ugie Properties (Holdings) Limited
- STRACHAN, James George Stephen - Director at Caley Cold Store (Holdings) Limited
Companies at the same address
- Caley Cold Store (Holdings) Limited (SC709080)
- Caley Cold Store Limited (SC270634)
- Jackson Offshore Supply Limited (SC346106)
- Jackson Trawls Limited (SC058902)
- Ugie Farms (Holdings) Limited (SC709087)
- Ugie Investments Limited (SC287102)
- Ugie Properties (Holdings) Limited (SC713860)
- Ugie Properties Limited (SC287100)