Glenfairn Limited

SC087540

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SANCTUARY HOUSE, GLASGOW, G53 6PG

Incorporated 05/04/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Ms Leanne Jane Blackwood

director · Since 10/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mrs Sarah Ann Clarke-Kuehn

director · Since 10/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Mr Craig Jon Moule

director · Since 10/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mrs Nicole Seymour

director · Since 10/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 11 other boards

Mrs Nicole Seymour

secretary · Since 29/01/2020

Also on 11 other boards

Persons with Significant Control

Lorimer Care Homes Ltd

75–100% shares

2, Hillview Drive, Glasgow, G76 7JD

Notified 01/06/2016

Former PSCs

Mr Colin Eric Rhodes

Ceased 08/01/2018

Mrs Mary Angela Rhodes

Ceased 08/01/2018

Mr John Greig Walker

Ceased 08/01/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/03/2016Registered 16/03/2016Satisfied 31/01/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2013Registered 13/07/2013Satisfied 23/02/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/2013Registered 11/07/2013Satisfied 23/02/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2013Registered 05/07/2013Satisfied 28/04/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/1991Registered 24/10/1991Satisfied 11/07/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/1987Registered 19/06/1987Satisfied 11/07/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/1984Registered 17/05/1984Satisfied 11/07/2013