GLENAPP ESTATE COMPANY LIMITED - GIRVAN


Company Profile Company Filings

Overview

GLENAPP ESTATE COMPANY LIMITED is a Private Limited Company from GIRVAN SCOTLAND and has the status: Active.
GLENAPP ESTATE COMPANY LIMITED was incorporated 60 years ago on 11/10/1963 and has the registered number: SC039374. The accounts status is FULL and accounts are next due on 30/12/2024.

GLENAPP ESTATE COMPANY LIMITED - GIRVAN

This company is listed in the following categories:
01410 - Raising of dairy cattle
01420 - Raising of other cattle and buffaloes
01450 - Raising of sheep and goats
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

GLENAPP ESTATE OFFICE GLENAPP ESTATE
GIRVAN
KA26 0NY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNTESS OF INCHCPAE GEORGINA MACKAY Jun 1945 British Director 2006-07-01 CURRENT
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED Corporate Secretary 2019-12-02 CURRENT
MR FERGUS JAMES KENNETH MACKAY Jul 1979 British Director 2009-04-01 CURRENT
CHARLES RUSSELL May 1976 British Director 2016-12-01 CURRENT
THE HONOURABLE JAMES JONATHAN THORN MACKAY May 1947 British Director 2003-01-23 CURRENT
FOURTH EARL OF INCHCAPE KENNETH PETER LYLE MACKAY Jan 1943 British Director CURRENT
THE RT HON EARL OF INCHCAPE KENNETH JAMES WILLIAM MACKAY Dec 1917 British Director RESIGNED
MURRAY BEITH MURRAY WS Corporate Secretary 1993-03-02 UNTIL 1997-06-25 RESIGNED
INCHCAPE FAMILY TRUSTEES LIMITED Corporate Secretary RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-06-24 UNTIL 2003-02-28 RESIGNED
SALLY ELIZABETH WATT Jul 1960 British Secretary 2003-02-28 UNTIL 2019-12-02 RESIGNED
MR HUGH PATRICK YOUNGER Mar 1958 British Director 1990-09-12 UNTIL 1992-09-23 RESIGNED
THE RT HON COUNTESS OF INCHCAPE CAROLINE CHOLMELEY May 1938 British Director RESIGNED
MICHAEL EDWARD ST QUINTIN WALL Aug 1926 British Director 1996-04-29 UNTIL 1999-11-24 RESIGNED
STANLEY NEVILLE RABIN Nov 1926 British Director 1990-04-26 UNTIL 1992-03-31 RESIGNED
CHRISTOPHER BERKELEY PEASE Apr 1958 British Director 2003-01-23 UNTIL 2016-12-01 RESIGNED
SIR DAVID GLYNDWR JOHN Jul 1938 British Director 1999-11-24 UNTIL 2003-01-23 RESIGNED
MR WILLIAM RUTHVEN GEMMELL Apr 1957 British Director 1992-09-23 UNTIL 2003-03-31 RESIGNED
ALAN ROWLAND LINGARD ESCOMBE May 1921 British Director RESIGNED
NIGEL ARTHUR EDGERTON Oct 1937 British Director RESIGNED
DAVID DEWAR Jan 1935 British Director 2004-02-01 UNTIL 2009-04-01 RESIGNED
MR ANTONY JAMES BUTTERWICK Sep 1930 British Director 1992-09-23 UNTIL 2000-04-28 RESIGNED
WILLIAM BERRY Sep 1939 British Director 1990-04-26 UNTIL 2003-02-26 RESIGNED
COLIN ROBERT ARMSTRONG Jul 1934 British Director 1996-04-29 UNTIL 2010-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Earl Of Inchcape Kenneth Peter Lyle Mackay 2016-04-06 1/1943 Girvan   Ownership of shares 50 to 75 percent as trust

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GLENAPP FARMS LIMITED GIRVAN SCOTLAND Active DORMANT 01410 - Raising of dairy cattle

Free Reports Available

Report Date Filed Date of Report Assets
GLENAPP_ESTATE_COMPANY_LI - Accounts 2018-01-24 31-03-2017 £82,299 Cash £27,950,374 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE FAMILY INVESTMENTS LTD GIRVAN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEARSIE ESTATE COMPANY LIMITED GIRVAN SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GLENAPP FARMS LIMITED GIRVAN SCOTLAND Active DORMANT 01410 - Raising of dairy cattle
HUSHT ACOUSTICS (SCOTLAND) LIMITED GIRVAN SCOTLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
OY SWEET FLOWERS LTD GIRVAN SCOTLAND Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes