Longthorn Farms Limited

ActiveSC127175 Private limited company
Incorporated
11 September 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB

Filing status

Accounts due
31 January 2027
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born November 1979
Director · Appointed 1 September 2024
British
Born May 1978 (48)
Director · Appointed 1 September 2023
British
Born October 1973 (53)
Director · Appointed 3 May 2023
British
Born June 1980 (46)
Mckelvie, Nichola
Secretary · Appointed 3 May 2023
Officer history (14 former)
1 June 2026
Appointed Dick, Brian as Director
1 September 2024
Appointed Mckelvie, Nichola as Director
12 March 2024
Resigned More Nisbett, Alan Alan as Director
12 March 2024
1 September 2023
Resigned Mcaninch, Paul John as Director
1 September 2023
3 May 2023
Appointed Mckelvie, Nichola as Secretary
3 May 2023
Appointed Mcaninch, Paul John as Director
3 May 2023
Resigned Hartley, Alan James as Secretary
3 May 2023
Resigned Hartley, Alan James as Director
3 May 2023
Resigned Mickel, Bruce George Andrew as Director
3 May 2023
Appointed Ormond, Craig Mcneill as Director
20 September 2013
20 September 2013
Resigned More Nisbett, Evelyn Evelyn as Director
6 December 2004
Appointed Hartley, Alan James as Secretary
6 December 2004
Resigned Smith, Alexander Robert as Secretary
1 May 2004
Appointed Hartley, Alan James as Director
30 April 2004
Resigned Craig, John Cumming as Director
13 March 2000
Appointed Smith, Alexander Robert as Secretary
13 March 2000
Resigned Turcan Connell Ws as Corporate Secretary
22 February 1999
Appointed Mickel, Bruce George Andrew as Director
22 February 1999
Appointed Craig, John Cumming as Director
22 February 1999
Appointed More Nisbett, Evelyn Evelyn as Director
31 July 1997
Appointed Turcan Connell Ws as Corporate Secretary
31 July 1997
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
24 August 1993
Resigned Fergusson, John Norris as Director
17 December 1990
Appointed More Nisbett, Alan Alan as Director
17 December 1990
Resigned Coutts, Maureen Sheila as Nominee Director
17 December 1990
Resigned Hardie, David as Nominee Director
17 December 1990
Appointed Fergusson, John Norris as Director
11 September 1990
Appointed Coutts, Maureen Sheila as Nominee Director
11 September 1990
Appointed Hardie, David as Nominee Director
11 September 1990
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. Sc13539

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Mactaggart & Mickel Homes Limited Owns 75–100% of shares
Bavent Road Management Company Limited Holds 25–50% of voting rights
Cruden Homes (Millerhill) LLP Holds 25–50% of voting rights
Harelaw Estates Limited Owns 25–50% of shares
Longthorn Farms Limited This company Owns 75–100% of shares
Macmicstone LLP Holds 25–50% of voting rights
Mactaggart & Mickel Lettings Ltd Owns 75–100% of shares
Mactaggart & Mickel Limited Owns 75–100% of shares
Mickel Products Limited Owns 75–100% of shares
Millerhill Estates Limited Owns 75–100% of shares
RVH Development (Folkestone) LLP Holds 25–50% of voting rights
The Crescent (Management Company) Ltd Holds 75–100% of voting rights
Shawfair LLP Holds 25–50% of voting rights
Mmmars Dundas Ltd Owns 25–50% of shares
Varro Land Limited Owns 75–100% of shares
Childrey Park Management Company Limited Holds 75–100% of voting rights
St Jude's Meadow Management Company Limited Holds 75–100% of voting rights

Financials

Net Assets
£200,292
Cash
£441
Profit
(£757)
Employees
4
Debt Ratio
24%
Current Ratio
0.2x
Return on Equity
-0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £221,245 £216,587 £200,669 £201,049 £200,292
Balance sheet detail
20232022202120202019
Fixed Assets£260,000£260,000£260,000£260,000£260,000
Current Assets£5,095£2,631£2,070£2,713£2,625
Debtors£4,654£2,519£1,305
Cash£441£112£765£1,194£1,375
Creditors (< 1 year)£30,018£25,948£20,914£18,594£13,848
Net Current Assets(£24,923)(£23,317)(£18,844)(£15,881)(£11,223)
Net Assets£200,292£201,049£200,669£216,587£221,245
Shareholder Funds£200,292£201,049£200,669£216,587£221,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 September 2026
4 June 2026Appointment of a director
11 February 2026Other filing
11 February 2026Audit exemption subsidiary accounts31 March 2025
4 February 2026Accounts filing
Show all recent filings

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