Ardoch Farming Company Limited

Active00627658 Private limited company
Incorporated
7 May 1959 (67 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Farm animal boarding and care (01621)
Directors
Khalid Mohameo Mahdi Altajir
Accounts type
Micro entity
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Altajir, Khalid Mohameo Mahdi
Director · Appointed 11 February 2013
Emirati
Born September 1958 (68)
Director · Appointed 11 February 2013
Emirati
Born July 1966 (60)
Corporate Secretary · Appointed 13 February 2012
Director
Emirati
Born March 1957 (69)
Officer history (7 former)
11 February 2013
Appointed Altajir, Mohsin Mohammed Mahdi as Director
11 February 2013
Appointed Altajir, Khalid Mohameo Mahdi as Director
1 February 2013
Resigned Altajir, Mohamed Sadiq as Director
13 February 2012
Resigned Martin, Geoffrey William, Mr. as Director
13 February 2012
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
13 February 2012
Resigned Martin, Geoffrey William, Mr. as Secretary
31 July 2011
Resigned Valder, Ian David John as Director
3 September 2002
Resigned Tajir, Khalil Al as Director
13 February 1995
Appointed Valder, Ian David John as Director
17 May 1994
Appointed Altajir, Mohamed Sadiq as Director
15 April 1993
Resigned Aspinall, Kenneth Edward as Director
15 April 1993
Resigned Boag, Sydney as Director
15 April 1993
Appointed Martin, Geoffrey William, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01229010
Former controllers (4)
23 December 2025
Ceased Amer Mohammed Mahdi Al Tajir — Has significant influence or control
23 December 2025
Ceased His Excellency Mohammed Mahdi Al Tajir — Holds 25–50% of voting rights
23 December 2025
Ceased Khalid Mohamed Mahdi Al Tajir — Has significant influence or control
1 October 2024
Ceased Mohammed Mahdi His Excellency Al Tajir — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blackford Farms Limited Owns 75–100% of shares
Ardoch Farming Company Limited This company Owns 75–100% of shares
Highland Renewables Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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