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GLENFAIRN LIMITED

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

This company is commonly known as Glenfairn Limited. The company was founded 40 years ago and was given the registration number SC087540. The firm's registered office is in GLASGOW. You can find them at Sanctuary House, 7 Freeland Drive, Glasgow, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:GLENFAIRN LIMITED
Company Number:SC087540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1984
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Sanctuary House, 7 Freeland Drive, Glasgow, Scotland, G53 6PG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland, G53 6PG

Secretary29 January 2020Active
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland, G53 6PG

Director10 January 2020Active
Sanctuary House, Chamber Court, Castle Street, Worcester, England, WR1 3ZQ

Director10 January 2020Active
Sanctuary House, Chamber Court, Castle Street, Worcester, England, WR1 3ZQ

Director10 January 2020Active
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland, G53 6PG

Director10 January 2020Active
Bridgeview House, 55 Magdalen Yard Road, Dundee, Scotland, DD1 4LQ

Secretary03 July 1991Active
28 Racecourse Road, Ayr, KA7 2UX

Director30 September 1996Active
Bellslea, Roodland, Ayr, KA6 6EP

Director19 June 1989Active
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland, G53 6PG

Director01 December 2020Active
Bridgeview House, 55 Magdalen Yard Road, Dundee, Scotland, DD1 4LQ

Director30 September 1996Active
65 Bellevue Crescent, Ayr, KA7 2DP

Director-Active
N/A, 8/1 175 Finnieston Street, Glasgow, G3 8HT

Director20 July 1999Active
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland, G53 6PG

Director02 July 2013Active
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland, G53 6PG

Director10 January 2020Active
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland, G53 6PG

Director10 January 2020Active
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland, G53 6PG

Director02 July 2013Active

People with Significant Control

Mr Colin Eric Rhodes
Notified on:01 June 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Scotland
Address:2, Hillview Drive, Glasgow, Scotland, G76 7JD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Mary Angela Rhodes
Notified on:01 June 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:Scotland
Address:2, Hillview Drive, Glasgow, Scotland, G76 7JD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr John Greig Walker
Notified on:01 June 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Scotland
Address:2, Hillview Drive, Glasgow, Scotland, G76 7JD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Lorimer Care Homes Ltd
Notified on:01 June 2016
Status:Active
Country of residence:Scotland
Address:2, Hillview Drive, Glasgow, Scotland, G76 7JD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Termination director company with name termination date.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Change person director company with change date.

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2021-01-19Officers

Appoint person director company with name date.

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2020-12-23Officers

Change person director company with change date.

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2020-09-23Officers

Termination director company with name termination date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type full.

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2020-05-20Accounts

Change account reference date company current extended.

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2020-05-20Accounts

Change account reference date company previous shortened.

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2020-01-31Accounts

Change account reference date company previous extended.

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2020-01-31Officers

Appoint person secretary company with name date.

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2020-01-31Mortgage

Mortgage satisfy charge full.

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2020-01-28Officers

Change person director company with change date.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-14Officers

Termination director company with name termination date.

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