Ltd Facts The UK company register, as filed

Register entry · No. SC076332

UPPERMILL FARMS LIMITED

Active Private Limited Company Incorporated 19 Oct 1981

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 3 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £51,311,721.

    Accounts to 3 May 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Oct 1981 (45 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CASTLE OFFICE, CASTLE FARM, KINTORE, ABERDEENSHIRE, UNITED KINGDOM, AB51 0XR

    As filed with Companies House.

  2. Nature of business

    • 01500 Mixed farming
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    3 Feb 2027
    Last made up to
    3 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    4
    All time
    13

  6. Names

    1. UPPERMILL FARMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
3 May 2025 not published not published £19,874,593 £51,311,721 3
3 May 2024 not published not published £24,067,029 £50,122,645 3
3 May 2023 not published not published £27,877,168 £48,107,823 3
3 May 2022 not published not published £28,201,179 £45,809,911 3
3 May 2021 not published £594,551 £30,482,576 £42,441,412 3
3 May 2020 * not published £168,013 £26,755,155 £41,846,861 3

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Allan Director — — April 1936 British · Scotland
Bruce James Allan Director 21 Nov 2011 — August 1965 British · Scotland
BURNESS PAULL LLP Corporate secretary 1 Dec 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
U Farms Holdings Limited company · Sc408068 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UPPERMILL FARMS LIMITED still trading?

The register shows UPPERMILL FARMS LIMITED as active.

What does UPPERMILL FARMS LIMITED do?

It files these industry codes 01500 (Mixed farming); 68209 (Other letting and operating of own or leased real estate).

When was UPPERMILL FARMS LIMITED set up?

It was incorporated on 19 October 1981.

When are UPPERMILL FARMS LIMITED's accounts due?

Next accounts are due by 3 February 2027. The last accounts were made up to 3 May 2025.

When is UPPERMILL FARMS LIMITED's next confirmation statement due?

By 14 June 2027.

Who runs UPPERMILL FARMS LIMITED?

UPPERMILL FARMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01500), active, set up around the same time. More in this industry →

  1. SC080373 JOHN P CLARK LIMITED Active Private Limited Company Inc. 12 Oct 1982 01500 · Mixed farming
  2. 01663904 CLEARFIELDS FARM LIMITED Active Private Limited Company Inc. 14 Sep 1982 01500 · Mixed farming
  3. 01663291 HICKSON BROS. LIMITED Active Private Limited Company Inc. 10 Sep 1982 01500 · Mixed farming
  4. 01661975 CALTHORPE FARM LIMITED Active Private Limited Company Inc. 6 Sep 1982 01500 · Mixed farming
  5. 01657328 WATES FARMS LIMITED Active Private Limited Company Inc. 9 Aug 1982 01500 · Mixed farming

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House