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GLENALMOND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenalmond Farm Limited. The company was founded 43 years ago and was given the registration number SC076144. The firm's registered office is in PERTH. You can find them at Durn, Isla Road, Perth, . This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:GLENALMOND FARM LIMITED
Company Number:SC076144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1981
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:Durn, Isla Road, Perth, PH2 7HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Durn, Isla Road, Perth, Scotland, PH2 7HF

Corporate Secretary13 April 2016Active
Canica Holding Ag, Bahnhofstrasse 1, Pfaeffikon Sz, Switzerland,

Director01 September 2022Active
Canica Holding Ag, Bahnhofstrasse 1, Pfaeffikon Sz, Switzerland,

Director01 September 2022Active
Durn, Isla Road, Perth, United Kingdom, PH27 7HF

Corporate Secretary01 September 1995Active
Durn, Isla Road, Perth, PH27 7HF

Corporate Secretary-Active
Skjatvet Gard, 1903 Gan, Norway,

Director-Active
Durn, Isla Road, Perth, PH2 7HF

Director31 March 2022Active
Durn, Isla Road, Perth, PH2 7HF

Director31 March 2022Active
Grev Wedels, Plass 9, 0151 Oslo, Norway,

Director28 May 2004Active
Fritznersgt 18, Oslo 0264, Norway,

Director-Active
Durn, Isla Road, Perth, PH2 7HF

Director31 March 2022Active

People with Significant Control

Glenalmond Estate Holdings Limited
Notified on:15 July 2022
Status:Active
Country of residence:United Kingdom
Address:Durn, Isla Road, Perth, United Kingdom, PH2 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Caroline Marie Hagen Kjos
Notified on:31 March 2022
Status:Active
Date of birth:June 1984
Nationality:Norwegian
Address:Durn, Perth, PH2 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Stein Erik Hagen
Notified on:31 March 2022
Status:Active
Date of birth:July 1956
Nationality:Norwegian
Address:Durn, Perth, PH2 7HF
Nature of control:
  • Voting rights 50 to 75 percent
Mr Hans Rasmus Astrup
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:Norwegian
Country of residence:Norway
Address:Grev Wedels, Plass 9, 0151 Oslo, Norway,
Nature of control:
  • Significant influence or control
The Hans Rasmus Astrup Foundation
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Grev Wedels, Plass 9, 0151 Oslo, Norway,
Nature of control:
  • Significant influence or control
Astrup Fearnley As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Grev Wedels, Plass 9, 0151 Oslo, Norway,
Nature of control:
  • Significant influence or control
Glenalmond Estate As
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Grev Wedels, Plass 9, 0151 Oslo, Northern Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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