Glenfairn (2008) Limited

SC337346

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

SUNCOURT HOUSE, TROON, KA10 6HE

Incorporated 06/02/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David John Brown

secretary · Since 28/03/2008

BRITISH · SCOTLAND · Age 57

Also on 30 other boards

Mr Richard Bell Johnstone

director · Since 28/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Kathleen Johnstone

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Persons with Significant Control

Mr Richard Bell Johnstone

25–50% shares

25–50% votes

British · Scotland · Age 62

Suncourt House, 19 Crosbie Road, Troon, KA10 6HE

Notified 06/04/2016

Thourtoun Estate Limited

25–50% shares

25–50% votes

Thorntoun Estate, Crosshouse, Kilmarnock, KA2 0BH

Reg: Sc322245 · Register Of Companies Uk · Limited Company

Notified 13/06/2024

Former PSCs

Mrs Nanette Margaret Aitken

Ceased 13/06/2024

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/05/2008Registered 30/05/2008Satisfied 09/08/2024