Register entry · No. SC429778
TOMBANE FARM LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,445.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 6 Aug 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
Tombane Farm Ballinluig, Perthshire, Pitlochry, Scotland, PH9 0LN
As filed with Companies House. -
Nature of business
- 10890 Manufacture of other food products n.e.c.
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 5 Sep 2027
- Last made up to
- 22 Aug 2026
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- TOMBANE FARM LIMITED current
- SECRET HERB GARDEN LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | £-51,790 | £3,576 | £5,445 | 2 |
| 30 Sep 2024 | not published | not published | £2,026 | £59,772 | 2 |
| 30 Sep 2023 (18 months) | not published | not published | £4,363 | £164,054 | 2 |
| 31 Mar 2022 * | not published | not published | £9,777 | £142,300 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hamish Kerr Martin | Director | 6 Aug 2012 | — | March 1968 | British · Scotland |
| Liberty Grace Dearden Martin | Director | 6 Aug 2012 | — | July 1978 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Liberty Grace Dearden Martin | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | July 1978 | British · Scotland |
| Mr Hamish Kerr Martin | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1968 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TOMBANE FARM LIMITED still trading?
The register shows TOMBANE FARM LIMITED as active.
What does TOMBANE FARM LIMITED do?
It files the industry code 10890 (Manufacture of other food products n.e.c.).
When was TOMBANE FARM LIMITED set up?
It was incorporated on 6 August 2012.
When are TOMBANE FARM LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is TOMBANE FARM LIMITED's next confirmation statement due?
By 5 September 2027.
Who runs TOMBANE FARM LIMITED?
TOMBANE FARM LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (10890), active, set up around the same time. More in this industry →
- 08640234 THE NORFOLK HONEY COMPANY LIMITED Active 10890 · Manufacture Of Other Food Products N.E.C.
- 08634303 PURELY SOLUTIONS LIMITED Active 01500 · Mixed farming
- 08632005 MR PREMPY'S LIMITED Active 10890 · Manufacture of other food products n.e.c.
- 08629898 AHMADI FOOD LIMITED Active 10890 · Manufacture of other food products n.e.c.
- 08630719 MILESTONE VENTURES LIMITED Active 10850 · Manufacture of prepared meals and dishes
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House and its live updates. View on Companies House