Pease Bay Farms Limited

ActiveSC755681 Private limited company
Incorporated
17 January 2023 (3 years)
Previously known as
Kinburn (217) Limited (until 27 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Group
Region
Scotland
Address
Drysdale Quarry
Cockburnspath
Dunbar
TD13 5AA

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2023
British
Born December 1965 (60)
Mason, James
Director · Appointed 15 March 2023
British
Born January 1958 (68)
Director · Appointed 15 March 2023
British
Born July 1976 (50)
Officer history (3 former)
29 August 2025
Resigned Mear, David as Secretary
14 May 2025
Appointed Mear, David as Secretary
19 September 2024
Resigned Thorntons Law LLP as Corporate Secretary
15 March 2023
Appointed Laing, Andrew James, Mr. as Director
15 March 2023
Appointed Mason, James as Director
15 March 2023
Appointed Mclaren, Michael as Director
15 March 2023
Resigned Lang, Alistair James as Director
17 January 2023
Appointed Lang, Alistair James as Director
17 January 2023
Appointed Thorntons Law LLP as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
9 February 2024
Ceased MJ & J McLaren Farms Limited — Owns 25–50% of shares (as a firm)
15 March 2023
Ceased Murray Donald Trustees Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pease Bay Farms Limited This company
Clear 123 Limited Owns 75–100% of shares
Dalglen (No. 17723) Limited Owns 75–100% of shares
R & K Drysdale (Holdings) Limited Owns 75–100% of shares

Financials

Cash
£36,769
Profit
£3,559
Current Ratio
5.4x
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 £2,797,009 £5,636,407
Balance sheet detail
20242023
Fixed Assets£4,843
Current Assets£1,364,428£3,223,352
Debtors£1,327,659
Cash£36,769£129,287
Creditors (< 1 year)£251,569£431,186
Net Current Assets£1,112,859£2,792,166
Net Assets£2,797,009
Shareholder Funds£5,636,407£2,797,009

Filings

Filing history not loaded yet. See it on Companies House

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