Humbie Farm Limited

ActiveSC615037 Private limited company
Incorporated
29 November 2018 (7 years)
Previously known as
The Humbie Farming Company Limited (until 29 May 2019)
Lister Square (No. 300) Limited (until 12 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Mixed farming (01500)
Accounts type
Small
Region
Scotland
Address
Stable Cottage
Stable Cottage
Kirkliston
EH29 9EG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2019
British
Born November 1960
Officer history (3 former)
16 April 2019
Resigned Seed, David Archibald as Director
15 March 2019
Appointed Stewart-Clark, Alexander as Director
15 March 2019
Appointed Seed, David Archibald as Director
15 March 2019
Resigned Bell, Adrian Edward Robert as Director
15 March 2019
Resigned Morton Fraser Directors Limited as Corporate Director
29 November 2018
Appointed Bell, Adrian Edward Robert as Director
29 November 2018
Appointed Morton Fraser Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13738600
Former controllers (5)
4 January 2023
Ceased Alexander Stewart-Clark — Owns 75–100% of shares
30 November 2021
Ceased Challenge Fencing Limited — Owns 75–100% of shares
15 October 2019
Ceased Alexander Stewart-Clarke — Owns 75–100% of shares
15 October 2019
Ceased Alexander Stewart-Clark — Owns 75–100% of shares
15 March 2019
Ceased Morton Fraser Directors Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Challenge Fencing Limited Owns 75–100% of shares
Humbie Farm Limited This company Owns 75–100% of shares
Lasch Limited Owns 75–100% of shares
Lian Yard Limited Owns 75–100% of shares
Lucas Green Yard Limited Owns 75–100% of shares
Marlin Mansion Limited Owns 75–100% of shares
Titan Garden Buildings Limited Owns 75–100% of shares
Valentine Farm Ripley Limited Owns 75–100% of shares

Financials

Net Assets
£288,936
Cash
£9,247
Employees
1
Debt Ratio
91%
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £2,697 (£8,504) £4,823 £28,857 (£9,569) £288,936
Balance sheet detail
202420232022202120202019
Fixed Assets£3,032,453£4,253,911£4,249,764£4,198,679£4,173,679£4,172,161
Current Assets£108,028£149,004£159,655£119,281£114,614£88,374
Debtors£103,083£90,610£87,135
Cash£9,247£31,969£43,558£16,198£24,004£1,239
Creditors (< 1 year)£77,636£86,582£86,598£84,352£2,716,827£3,207,838
Creditors (> 1 year)£2,754,409£4,325,902£4,289,214£4,228,785£1,579,970£1,050,000
Net Current Assets£30,392£62,422£73,057£34,929(£2,602,213)(£3,119,464)
Net Assets£288,936(£9,569)£28,857£4,823(£8,504)£2,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company30 November 2025

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