Auchencheyne Limited

ActiveSC055011 Private limited company
Incorporated
7 February 1974 (52 years)
Industry
Raising of other cattle and buffaloes (01420)
Raising of sheep and goats (01450)
Directors
Harrison Robert John Gourlay
Mary Elisabeth Gourlay
Owned by
Harrison Robert John Gourlay
Accounts type
Total exemption full
Region
Scotland
Address
Auchencheyne
Moniaive
Thornhill
DG3 4EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Allen, Steven David
Secretary · Appointed 29 June 2026
Gourlay, Harrison Robert John
Director · Appointed 6 October 2017
British
Born October 1988 (38)
Gourlay, Mary Elisabeth
Director · Appointed 1 December 2010
British
Born August 1959 (67)
Director · Appointed 17 May 1995
British
Born April 1960 (66)
Officer history (4 former)
29 June 2026
Appointed Allen, Steven David as Secretary
29 June 2026
Resigned Gillespie Macandrew Secretaries Limited as Corporate Secretary
29 September 2023
Resigned Gourlay, Gillian Jean as Director
29 September 2023
Resigned Gourlay, John Francis Stewart as Director
6 October 2017
Appointed Gourlay, Harrison Robert John as Director
1 December 2010
Appointed Gourlay, Mary Elisabeth as Director
22 February 2006
Appointed Gillespie Macandrew Secretaries Limited as Corporate Secretary
22 February 2006
Resigned Gillespie Macandrew Ws as Corporate Secretary
17 May 1995
Appointed Gourlay, Neil Harrison as Director

Ownership 3 active

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

Mary Elisabeth Gourlay
Individual · Notified 25 September 2025
Holds 25–50% of voting rights
British
Born August 1959 (67)
Harrison Robert John Gourlay
Individual · Notified 7 April 2022
Owns 75–100% of shares
British
Born October 1988 (38)
Individual · Notified 7 April 2022
Holds 25–50% of voting rights
British
Born April 1960 (66)

Financials

Net Assets
£3,649,457
Employees
11
Debt Ratio
52%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,489,203 £2,785,094 £2,988,946 £3,363,623 £3,549,677 £3,649,457
Balance sheet detail
202420232022202120202019
Fixed Assets£6,567,479£6,827,076£6,913,874£6,830,808£7,291,011£7,366,671
Current Assets£984,073£910,511£801,329£591,664£374,457£510,130
Debtors£380,356£232,706£295,083
Cash£12,540£18,765£116,692£21,440£18,101
Creditors (< 1 year)£2,156,985£1,205,582£1,222,351£1,053,612£1,540,980£2,040,990
Creditors (> 1 year)£1,570,028£2,861,062£2,993,890£3,227,845£3,288,395£3,346,608
Net Current Assets(£1,172,912)(£295,071)(£421,022)(£461,948)(£1,166,523)(£1,530,860)
Net Assets£3,649,457£3,549,677£3,363,623£2,988,946£2,785,094£2,489,203
Shareholder Funds£3,649,457£3,549,677£3,363,623£2,988,946£2,785,094£2,489,203

Filings

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Show all recent filings

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