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The Glencara Estate Company

SC013756

active
private unlimited
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Carwinshoch View, Ayr, KA7 4AY
Incorporated 13/07/1925

Previously known as

Glencara Stud Company · until 11/04/1995

Compliance

Accounts

Up to date

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Fiona Bellingham

director · Since 09/12/2008

Irish · Ireland · Age 77

Emma Louise Bellingham

director · Since 23/06/2011

British · United Kingdom · Age 66

Alan Gordon

secretary · Since 10/01/2013

Henry Campbell Bellingham

director · Since 17/09/2018

British · England · Age 71

Former

John Stuart Bellingham

director · Resigned 08/02/2024

Michael Green

director · Resigned 11/03/2024

Persons with Significant Control

Sir Henry Campbell Bellingham

25–50% shares

British · England · Age 71

6, Carwinshoch View, Ayr, KA7 4AY

Notified 17/09/2018

Lord Henry Campbell Bellingham

25–50% shares

British · England · Age 71

6, Carwinshoch View, Ayr, KA7 4AY

Notified 17/09/2018

Mrs Fiona Bellingham

50–75% shares

Irish · Ireland · Age 77

The Cliffs, Carrickbrack Road, Howth, Co. Dublin, The Cliffs, Howth, D13Y5N4

Notified 10/12/2023

Former PSCs

Mr John Stuart Bellingham

Ceased 08/02/2024

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-05-11

Active

type → private-unlimited
2026-05-11

Private Unlimited Company

address line1 → 6 Carwinshoch View
2026-05-11

6 CARWINSHOCH VIEW

post town → Ayr
2026-05-11

AYR

Filing History75 filings

Director resigned

termination director company with name termination date

29/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Director resigned

termination director company with name termination date

08/04/20241 page · PDF
PSC07

cessation of a person with significant control

08/04/20241 page · PDF
PSC changed

change to a person with significant control

24/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
PSC notified

notification of a person with significant control

31/05/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
PSC notified

notification of a person with significant control

11/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Director appointed

appoint person director company with name date

21/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
MR04

mortgage satisfy charge full

17/11/20174 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20136 pages · PDF
AP03

appoint person secretary company with name

11/01/20132 pages · PDF
TM02

termination secretary company with name

11/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20126 pages · PDF
Director appointed

appoint person director company with name

23/06/20112 pages · PDF
Director resigned

termination director company with name

28/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20106 pages · PDF
Director details changed

change person director company

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
363a

legacy

20/04/20094 pages · PDF
288a

legacy

15/12/20082 pages · PDF
410(Scot)

legacy

15/10/20083 pages · PDF
363a

legacy

12/03/20084 pages · PDF
363a

legacy

13/06/20073 pages · PDF
288c

legacy

13/06/20071 page · PDF
288c

legacy

13/06/20071 page · PDF
363s

legacy

23/03/20067 pages · PDF
363s

legacy

24/03/20057 pages · PDF
288b

legacy

19/05/20041 page · PDF
363s

legacy

19/03/20048 pages · PDF
363s

legacy

27/03/20038 pages · PDF
363s

legacy

08/03/20027 pages · PDF
363s

legacy

25/04/20017 pages · PDF
363s

legacy

15/12/20007 pages · PDF
363s

legacy

06/03/20007 pages · PDF
363s

legacy

21/04/19996 pages · PDF
363s

legacy

18/03/19986 pages · PDF
288a

legacy

08/01/19982 pages · PDF
363s

legacy

08/04/19976 pages · PDF
363s

legacy

16/04/19964 pages · PDF
CERTNM

certificate change of name company

10/04/1995PDF
CERTNM

certificate change of name company

10/04/19952 pages · PDF
363s

legacy

07/04/1995PDF
363s

legacy

26/04/1994PDF
363s

legacy

02/04/1993PDF
363s

legacy

13/02/1992PDF
363a

legacy

05/03/1991PDF
287

legacy

19/11/1990PDF
363

legacy

29/05/1990PDF
288

legacy

07/03/1989PDF
363

legacy

07/03/1989PDF
363

legacy

07/03/1989PDF
363

legacy

08/03/1988PDF
363(C)

legacy

31/12/1987PDF
363(C)

legacy

31/12/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987134 pages · PDF
MEM/ARTS

memorandum articles

13/05/198628 pages · PDF
RESOLUTIONS

resolution

25/02/19862 pages · PDF
Incorporated

incorporation company

13/07/192534 pages · PDF