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Glenapp Estate Company Limited

SC039374

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

GLENAPP ESTATE OFFICE GLENAPP ESTATE, GIRVAN, KA26 0NY
Incorporated 11/10/1963

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

01410
Raising of dairy cattle
01420
Raising of other cattle and buffaloes
01450
Raising of sheep and goats
01629
01629

Officers

Earl Of Inchcape Kenneth Peter Lyle Inchcape

director · Since 21/08/1990

CO DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 12 other boards

Hon James Jonathan Thorn Mackay

director · Since 23/01/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 16 other boards

Lady Georgina Inchcape

director · Since 01/07/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Viscount Glenapp Fergus James Kenneth Mackay

director · Since 01/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Charles William Russell

director · Since 01/12/2016

ESTATE FACTOR/DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Martin And Company (Company Secretaries) Limited

secretary · Since 02/12/2019

BRITISH

Also on 100 other boards

Persons with Significant Control

Earl Of Inchcape Kenneth Peter Lyle Inchcape

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 83

Glenapp Estate Office, Glenapp Estate, Girvan, KA26 0NY

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LOWER 48 ENERGY BESS LTD

Created 16/07/2025Registered 28/07/2025
Charge
outstanding

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Created 14/03/2023Registered 15/03/2023
Charge
outstanding

HSBC UK BANK PLC

Created 10/07/2019Registered 24/07/2019
Charge
outstanding

HSBC UK BANK PLC

Created 13/06/2019Registered 20/06/2019
Charge
outstanding

HSBC BANK PLC

Created 19/01/2018Registered 23/01/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 24/04/2017Registered 26/04/2017Satisfied 31/01/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/1988Registered 28/11/1988Satisfied 20/10/1998