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Glanusk Trustee Number One Limited

16278061

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

GLANUSK ESTATE OFFICE, CRICKHOWELL, NP8 1LP
Incorporated 26/02/2025

Compliance

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Debbie Murray

secretary · Since 26/02/2025

Mr Benjamin Cadoc Herbert

director · Since 25/07/2025

SURVEYOR AND DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Alexander James Rutherford

director · Since 25/07/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Mr Alexander James Rutherford

25–50% votes

British · Scotland · Age 52

Glanusk Estate Office, Glanusk Estate, Crickhowell, NP8 1LP

Notified 25/07/2025

Mr Benjamin Cadoc Herbert

25–50% votes

British · United Kingdom · Age 63

Glanusk Estate Office, Glanusk Estate, Crickhowell, NP8 1LP

Notified 25/07/2025

Former PSCs

The Hon Dame Elizabeth Shan Josephine Legge-Bourke

Ceased 25/07/2025

Mr Alexander Duncan Graham Douglas

Ceased 25/07/2025

Charges5 outstanding

Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 18/04/2017Registered 30/07/2025
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 11/03/1991Registered 30/07/2025
Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 17/07/2018Registered 29/07/2025
Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 18/07/2025Registered 29/07/2025
Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 18/07/2025Registered 29/07/2025