Binn Farm Limited

ActiveSC076439 Private limited company
Incorporated
29 October 1981 (45 years)
Industry
Raising of dairy cattle (01410)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
5 Atholl Crescent
Edinburgh
EH3 8EJ

Filing status

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

Charges

Total
13
Outstanding
10
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born December 1998 (27)
Director · Appointed 25 February 2016
British
Born April 1969 (57)
Director · Appointed 16 December 2015
British
Born May 1974 (52)
Corporate Secretary · Appointed 28 April 2011
Director · Appointed 8 September 2005
British
Born July 1945 (81)
Macgregor, John Merchant
Secretary
British
Director
British
Born July 1943 (83)
Officer history (2 former)
1 April 2025
Appointed Macgregor, Guy George Monce as Director
25 February 2016
Appointed Macgregor, Allan as Director
16 December 2015
Appointed Sanderson, David Duncan as Director
28 April 2011
Appointed Gillespie Macandrew Secretaries Limited as Corporate Secretary
8 September 2005
Appointed Macgregor, John Merchant as Director
8 September 2005
Resigned Macgregor, Colin as Director
28 November 2001
Resigned Mcgregor, John Merchant as Director
27 November 2001
Appointed Macgregor, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. Sc482445

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Binn Eco Park Limited Owns 75–100% of shares
Binn Environmental Limited Owns 75–100% of shares
Binn Farm Limited This company Holds 75–100% of voting rights
Binn Organics Limited Owns 75–100% of shares
Binn Renewable Energy Limited Owns 75–100% of shares
Binn Skips Limited Owns 75–100% of shares
Binn Waste Management Limited Owns 75–100% of shares
Glenfarg Organics Limited Owns 25–50% of shares
Srma (Scotland) Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates31 December 2025
14 January 2026Director's details changed
11 January 2026Accounts filing
11 January 2026Audit exemption subsidiary accounts31 March 2025
11 January 2026Other filing
Show all recent filings

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