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GLENFAIRN (2008) LIMITED

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

This company is commonly known as Glenfairn (2008) Limited. The company was founded 17 years ago and was given the registration number SC337346. The firm's registered office is in AYR. You can find them at C/o William Duncan & Co, 30 Miller Road, Ayr, Ayrshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLENFAIRN (2008) LIMITED
Company Number:SC337346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o William Duncan & Co, 30 Miller Road, Ayr, Ayrshire, KA7 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Harvey Street, Ardrossan, KA22 8NB

Secretary28 March 2008Active
Bellslea, Roodland, Ayr, KA6 6EP

Director28 March 2008Active
West Lodge, Corraith, Symington, Kilmarnock, Scotland, KA2 9AT

Director28 March 2008Active
279, St Stephen's House, Bath Street, Glasgow, G2 4JL

Corporate Nominee Secretary06 February 2008Active
171 Queen Victoria Drive, Glasgow, G14 9BP

Nominee Director06 February 2008Active

People with Significant Control

Thourtoun Estate Limited
Notified on:13 June 2024
Status:Active
Country of residence:United Kingdom
Address:Thorntoun Estate, Crosshouse, Kilmarnock, United Kingdom, KA2 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nanette Margaret Aitken
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:Suncourt House, 19 Crosbie Road, Troon, Scotland, KA10 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Bell Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:Suncourt House, 19 Crosbie Road, Troon, Scotland, KA10 6HE
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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