Glenure Estate Limited

SC572864

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

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 03/08/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

35110

Production of electricity

Officers

Brodies Secretarial Services Limited

secretary · Since 03/08/2017

BRITISH

Also on 939 other boards

Barbara Marie Henriette Madeleine Collinet

director · Since 03/08/2017

NONE

BELGIAN · BELGIUM · Age 60

Baron Dominique Andre Jean Collinet

director · Since 03/08/2017

NONE

BELGIAN · LUXEMBOURG · Age 88

Frederick Joseph William Elwes

director · Since 20/09/2023

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Rodolphe Collinet

75–100% shares

75–100% votes

Appoint directors

Belgian · Belgium · Age 63

Taraphocain Farm, Appin, PA38 4BQ

Notified 20/02/2019

Former PSCs

Baron Dominique Andre Jean Collinet

Ceased 08/09/2017

Mr Raphael Jean George Collinet

Ceased 08/09/2017

Glencreran Estate Llp

Ceased 17/12/2018

Mr Raphael Jean George Collinet

Ceased 20/02/2019

Baron Dominique Andre Jean Collinet

Ceased 20/02/2019