INNES FARMS (SCOTLAND) LIMITED

Company summary

Company number: SC243165
Status: ACTIVE
Incorporated / age: 30 January 200323 years
Registered office: Cairnhill Office, Cairnhill, Huntly, Aberdeenshire, AB54 4RD, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 19 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 15:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cairnhill Office, Cairnhill, Huntly, Aberdeenshire, AB54 4RD, Scotland
Nature of business
Mixed farming
Previous company names
ESTATE HOLDINGS (SCOTLAND) LTD.

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INNES, Scott Oliver ACTIVE	Director	01 May 2014		Scotland	November 1991	Cairnhill Office, Cairnhill, Huntly, Aberdeenshire, AB54 4RD, Scotland
INNES, Helen RESIGNED	Secretary	10 Jan 2011	01 Feb 2014			Millbrae, Findhorn, Moray, IV36 3YY
INNES, Helen Elizabeth RESIGNED	Secretary	16 Dec 2005	19 Dec 2006			Millbrae, Findhorn, Forres, Morayshire, IV36 3YY
ABERDEENSHIRE PROPERIES LIMTIED RESIGNED Registration number SC243165	Secretary	19 Dec 2006	10 Jan 2011			Mansion, House, Mansion House Balquholly Estate, Auchterless, Aberdeenshire, AB53 8BY
ABERDEENSHIRE PROPERTIES LIMITED RESIGNED	Secretary	23 Apr 2003	16 Dec 2005			Mansion House, Balquholly Estate, Auchterless, Aberdeenshire, AB53 8BY
COSEC LIMITED RESIGNED	Nominee Secretary	30 Jan 2003	30 Jan 2003			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
ALDRICK, Malcolm RESIGNED	Director	19 Dec 2006	07 May 2007		July 1950	Mansion House, Balquholly, Auchterless, Aberdeenshire, AB53 8BY
ALDRICK, Malcolm RESIGNED	Director	23 Apr 2003	16 Dec 2005		July 1950	Mansion House, Balquholly, Auchterless, Aberdeenshire, AB53 8BY
INNES, Helen RESIGNED	Director	10 Dec 2012	10 Apr 2014	Scotland	August 1957	Millbrae, Findhorn, Findhorn, Forres, Morayshire, IV36 3YY, Scotland
INNES, Norman RESIGNED	Director	06 Jan 2011	07 Aug 2025	United Kingdom	October 1947	Millbrae, Findhorn, Forres, Moray, IV36 3YY, Scotland
INNES, Norman RESIGNED	Director	16 Dec 2005	19 Dec 2006	United Kingdom	October 1947	Millbrae, Findhorn, Forres, Moray, IV36 3YY
CODIR LIMITED RESIGNED	Nominee Director	30 Jan 2003	30 Jan 2003			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
COSEC LIMITED RESIGNED	Nominee Director	30 Jan 2003	30 Jan 2003			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA

INNES, Scott Oliver ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: Scotland
Date of birth: November 1991
Address: Cairnhill Office, Cairnhill, Huntly, Aberdeenshire, AB54 4RD, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2003	Outstanding
19 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2003	Outstanding
12 Jun 2003	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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