GLENALMOND FARM LIMITED - PERTH
| Company Profile | Company Filings |
Overview
GLENALMOND FARM LIMITED is a Private Limited Company from PERTH and has the status: Active.
GLENALMOND FARM LIMITED was incorporated 42 years ago on 30/09/1981 and has the registered number: SC076144. The accounts status is FULL and accounts are next due on 30/09/2024.
GLENALMOND FARM LIMITED was incorporated 42 years ago on 30/09/1981 and has the registered number: SC076144. The accounts status is FULL and accounts are next due on 30/09/2024.
GLENALMOND FARM LIMITED - PERTH
This company is listed in the following categories:
01450 - Raising of sheep and goats
01450 - Raising of sheep and goats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DURN
PERTH
PH2 7HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BELL INGRAM LLP | Corporate Secretary | 2016-04-13 | CURRENT | ||
| MS ANNA KARIN HUSMAN ZUEHLKE | Jun 1979 | Swedish | Director | 2022-09-01 | CURRENT |
| MR CHRISTER KJOS | Mar 1984 | Norwegian | Director | 2022-09-01 | CURRENT |
| BELL INGRAM LLP | Corporate Secretary | 1995-09-01 UNTIL 2016-04-13 | RESIGNED | ||
| JAN OLE STANGELAND | Jul 1967 | Norwegian | Director | 2022-03-31 UNTIL 2022-09-01 | RESIGNED |
| THOMAS D'ARCY SHEPHERD | May 1937 | Norwegian | Director | RESIGNED | |
| BJORN RONNEBERG | Apr 1948 | Norwegian | Director | 2004-05-28 UNTIL 2022-03-31 | RESIGNED |
| KIM-ANDRE OVERLAND | Apr 1988 | Norwegian | Director | 2022-03-31 UNTIL 2022-09-01 | RESIGNED |
| THOMAS GUNDERSEN | Apr 1972 | Norwegian | Director | 2022-03-31 UNTIL 2022-09-01 | RESIGNED |
| HANS RASMUS ASTRUP | Mar 1939 | Norwegian | Director | RESIGNED | |
| BELL INGRAM LLP | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glenalmond Estate Holdings Limited | 2022-07-15 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stein Erik Hagen | 2022-03-31 - 2022-07-15 | 7/1956 | Voting rights 50 to 75 percent | |
| Caroline Marie Hagen Kjos | 2022-03-31 - 2022-07-15 | 6/1984 |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
| Glenalmond Estate As | 2016-04-06 - 2022-03-31 | 0151 Oslo | Ownership of shares 75 to 100 percent | |
| Mr Hans Rasmus Astrup | 2016-04-06 - 2022-03-31 | 3/1939 | 0151 Oslo | Significant influence or control |
| Astrup Fearnley As | 2016-04-06 - 2022-03-31 | 0151 Oslo | Significant influence or control | |
| The Hans Rasmus Astrup Foundation | 2016-04-06 - 2022-03-31 | 0151 Oslo | Significant influence or control |