Pluckerston Farms
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Pluckerston Farms's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Pluckerston Farms. 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 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Stephen Samuel David Lucas | Director | 2019 | 7y 2m |
| Peter William David Lucas | Director | 2012 | 13y 11m |
Recent news and events
From the public record
- 8 November 2025Confirmation statement 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
2iOccupation 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Peter William David Lucas | Director | 15 November 2012 | No other current boards on our record |
| Stephen Samuel David Lucas | Director | 16 August 2019 | No 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.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.2 directors on the board
- Peter William David Lucas Director · appointed 2012
- Stephen Samuel David Lucas Director · appointed 2019
Directors past 6 years
- Peter William David Lucas Director · appointed 2012
- Stephen Samuel David Lucas Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Peter William David Lucas Director · appointed 2012
- Stephen Samuel David Lucas Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Pluckerston Farms. 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
No accounts filed yet.
First accounts due by 15 August 2014, 21 months after incorporation (the usual timetable for a new company; Companies House's own date can differ).
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 15 August 2014 Overdue by 4473 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 8 November 2025
- Next confirmation statement due
- 22 November 2026 Due in 9 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
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
About this company
Companies House (opens in a new tab)- Company number
- SC436910
- Company type
- Private unlimited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 15 November 2012
- Registered office
- Pluckerston Farm, Logie, Kirriemuir, Angus, DD8 5PF
- Nature of business (SIC)
- 01610 Support activities for crop production
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 15 August 2014 Overdue by 4473 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 8 November 2025
- Next confirmation statement due
- 22 November 2026 Due in 9 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
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 sector and place
14iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.14 other active companies have the same main business code (01610 Support activities for crop production) and a registered office in the DD8 postcode district.
- A B Murray Ltd
- Angus Limestores Limited
- Darrahill Farms Limited
- Ronald Keith Agri Services Limited
- J.G. Porter Contractors Limited
- James Findlay Ltd
Showing 6 of 14Show moreShow fewerShow all 14 →
Recent news and events
From the public record
- 8 November 2025Confirmation statement 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
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Samuel David LucasPerson · British |
| 21 March 2025 | Current |
| Jennifer Claire LucasPerson · British |
| 6 April 2016 | 21 March 2025 |
| Peter William David LucasPerson · British |
| 6 April 2016 | 21 March 2025 |
1 current controller and 2 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.