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Governance Register
Private limited company · No. SC293913 · Stirling

Overview

Southbrae Farm Limited's network

3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Southbrae Farm Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Louise CrossDirector2022
4y 5m
Martyn George SteedmanDirector2005
20y 11m
Louise CrossCompany secretary2005
21 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 1 December 2025Confirmation statement made up to this dateCompanies House company file
  • 31 August 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Martyn George SteedmanDirector1 December 2005No other current boards on our record
Louise CrossDirector18 May 2022No other current boards on our record
Louise CrossCompany secretary1 December 2005No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
12.6y
median 12.6y
Longest tenure
20.9y
since 2005
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Southbrae Farm Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k£500k20252024202320222021201920182017£243.86k£290.50k£67.24k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 August 2025FRS102Not reportedNot reported£243.86k£290.50k£67.24k4
31 August 2024FRS102Not reportedNot reported£258.95k£308.42k£61.97k4
31 August 2023FRS102Not reportedNot reported£301.32k£352.15k£100.74k5
31 August 2022FRS102Not reportedNot reported£306.04k£411.19k£146.81k5
31 August 2021-Not reportedNot reported£335.78k£489.50kNot reported5
31 August 2019Short period: 11 months-Not reportedNot reported£186.94k£311.52kNot reported3
15 September 2018-Not reportedNot reported£194.72k£336.90kNot reportedNot reported
15 September 2017UK GAAP (pre-2015)Not reportedNot reported£171.28k£323.99kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
1 December 2025
Next confirmation statement due
15 December 2026 Due in 32 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC293913
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
1 December 2005
Registered office
20 Barnton Street, Stirling, FK8 1NE
Nature of business (SIC)
  • 55300 Recreational vehicle parks, trailer parks and camping grounds
Latest accounts
31 August 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
1 December 2025
Next confirmation statement due
15 December 2026 Due in 32 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

26iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

26 companies are registered at this address.

Showing 19 of 25 other companies. 26 of the 26 are active.Show all 25 →

Recent news and events

From the public record

  • 1 December 2025Confirmation statement made up to this dateCompanies House company file
  • 31 August 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Martyn George SteedmanPerson · British
  • Owns 50 to 75% of the shares
6 April 2016Current
Mrs Louise CrossPerson · British
  • Owns 25 to 50% of the shares
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.