CE

CARNBROE ESTATES FARMS LIMITED

Active

Company number SC653443

Glasgow, Scotland · Incorporated 4 February 2020

1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

Last updated on 21 September 2026

Mixed farming · SIC 01500


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

CARNBROE ESTATES FARMS LIMITED is an active private limited company incorporated on 4 February 2020 and registered in Scotland. Its registered office is at 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland. Its principal activity is mixed farming (SIC 01500).

Mr James Gerard Gaffney is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: GAFFNEY, James Gerard (appointed 4 February 2020) and MURPHY, Lisa Margaret (appointed 9 August 2024). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2024, were filed on 8 October 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 23 January 2026. The next is due by 6 February 2027. Companies House holds 18 filings for this company, most recently a confirmation statement filing on 19 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
9 August 2024
GJ
4 February 2020
GJ
GAFFNEY, James Christopher Gerard
Director · Resigned
10 January 2023

Persons with significant control

PS
Mr James Gerard Gaffney
Born July 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Incorporation Company
Incorporation
4 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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