Reay Farms Limited

ActiveSC447691 Private limited company
Incorporated
15 April 2013 (13 years)
Previously known as
TM 1323 Limited (until 22 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Mixed farming (01500)
Owned by
Christine Euphemia Campbell
John George Campbell
Accounts type
Total exemption full
Region
Scotland
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Christine Euphemia Campbell
Individual · Notified 26 June 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1951 (75)
John George Campbell
Individual · Notified 26 June 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1943 (83)
Corporate entity · Notified 26 June 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Company
Reg. no. Sc407382
William Calder
Individual · Notified 15 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Former controllers (2)
26 June 2018
Ceased John George Campbell — Owns 25–50% of shares
24 April 2017
Ceased Thurso River Limited — Owns 25–50% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Airfunders Limited DissolvedOwns 25–50% of shares
Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Reay Farms Limited This company Owns 25–50% of shares (as a trust)

Financials

Employees
3

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 (£65,242) (£22,389) (£27,282) (£42,352) (£23,190)
Balance sheet detail
20242023202220212020
Fixed Assets£315,551£317,300£315,469£316,264£378,045
Current Assets£2,708£3,065£1,763
Debtors£33,825£939£2,708£1,931£1,231
Cash£0£1,134£532
Creditors (< 1 year)£372,566£360,591£345,459£341,718£445,050
Net Current Assets(£338,741)(£359,652)(£342,751)(£338,653)(£443,287)
Shareholder Funds(£23,190)(£42,352)(£27,282)(£22,389)(£65,242)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates6 May 2026
22 December 2025Total exemption full accounts30 April 2025
6 June 2025Confirmation statement with no updates6 May 2025
5 November 2024Total exemption full accounts30 April 2024
8 May 2024Confirmation statement with no updates6 May 2024
Show all recent filings

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