Website & contact details
- Website
Glenrath Farms Ltd.
- Incorporated
- 12 May 1965 (61 years)
- Industry
- Raising of poultry (01470) Wholesale of dairy products, eggs and edible oils and fats (46330)
- Owned by
- Ian Andrew CampbellWilliam Alexander Campbell MckelveyMaxwell John Floydd
- Accounts type
- Group
- Region
- Scotland
- Address
- Glenrath Farms Ltd Whim Poultry FarmLamanchaWest LintonEH46 7BD
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
Officers 8 active
Officer details are public data from the Companies House register.
British
Born May 1991 (35)
British
Born March 1990 (36)
Director · Appointed 1 June 2024
British
Born December 1959 (66)
Director · Appointed 1 June 2012
Also at Glenrath Egg Products Limited · more companies
British
Born January 1953 (73)
British
Born July 1971 (55)
British
British
Born March 1958 (68)
British
Born December 1960 (65)
Officer history (7 former)
2 November 2025
1 January 2025
1 January 2025
11 September 2024
1 June 2024
18 December 2020
1 June 2012
30 April 2010
31 May 2006
Resigned Campbell, Keith Kent as Director
15 September 2005
18 March 2004
18 March 2004
31 July 2003
2 April 2001
15 September 2000
15 September 2000
31 October 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 January 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1960 (65)
Individual · Notified 24 March 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born January 1953 (73)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1959 (66)
Holdings 1
Companies where Glenrath Farms Ltd. is registered as a person with significant control
Has significant influence or control
Active
Former controllers (2)
2 November 2025
6 November 2023
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £85,295,266
- up £1,083,315 (1%)
- Cash
- £33,401,121
- down £1,581,935 (5%)
- Profit
- £1,083,315
- down £1,682,672 (61%)
- Employees
- 214
- up 2 (1%)
- Debt Ratio
- 6%
- Current Ratio
- 9.2x
- Return on Equity
- 1%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £43,621,125 |
| Current Assets | £47,475,250 |
| Debtors | £11,367,658 |
| Cash | £33,401,121 |
| Creditors (< 1 year) | £5,162,135 |
| Creditors (> 1 year) | £5,286 |
| Net Current Assets | £42,313,115 |
| Net Assets | £85,295,266 |
| Shareholder Funds | £85,295,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Purchase of own shares | |||
| 13 August 2026 | Cancellation of shares | |||
| 9 April 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 2 March 2026 | Group of companies' accounts | 31 May 2025 | ||
| 6 November 2025 | Cessation of a person with significant control |
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