Introduction
Watch Company
D
DRUMBEG FARMS LIMITED
DRUMBEG FARMS LIMITED is an active company incorporated on 4 May 2023 with the registered office located in Glasgow. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. DRUMBEG FARMS LIMITED was registered 2 years ago.(SIC: 01500)
Status
active
Active since 2 years ago
Company No
SC768235
LTD Company
Age
2 Years
Incorporated 4 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
4th Floor, 221 West George Street Glasgow, G2 2ND,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PIRRIE, James Mcnab
ActiveGlasgowG2 2ND
Born September 1960
Director
Appointed 04 May 2023
PIRRIE, James Mcnab
GlasgowG2 2ND
Born September 1960
Director
04 May 2023
Active
PIRRIE, Matthew
ActiveGlasgowG2 2ND
Born July 1999
Director
Appointed 04 May 2023
PIRRIE, Matthew
GlasgowG2 2ND
Born July 1999
Director
04 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Pirrie
ActiveGlasgowG2 2ND
Born July 1999
Nature of Control
Significant influence or control
Notified 31 Aug 2023
Mr Matthew Pirrie
GlasgowG2 2ND
Born July 1999
Significant influence or control
31 Aug 2023
Active
Rocc Holdings Limited
ActiveGlasgowG2 2ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2023
Rocc Holdings Limited
GlasgowG2 2ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2023
Active
Filing History
8
Description
Type
Date Filed
Document
26 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2023
26 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 May 2023