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
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
CHARLES RUSSELL May 1976 British Director 2016-12-01 CURRENT
MR FERGUS JAMES KENNETH MACKAY Jul 1979 British Director 2009-04-01 CURRENT
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED Corporate Secretary 2019-12-02 CURRENT
NIGEL ARTHUR EDGERTON Oct 1937 British Director RESIGNED
INCHCAPE FAMILY TRUSTEES LIMITED Secretary 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
DAVID DEWAR Jan 1935 British Director 2004-02-01 UNTIL 2009-04-01 RESIGNED
STANLEY NEVILLE RABIN Nov 1926 British Director 1990-04-26 UNTIL 1992-03-31 RESIGNED
MICHAEL EDWARD ST QUINTIN WALL Aug 1926 British Director 1996-04-29 UNTIL 1999-11-24 RESIGNED
CHRISTOPHER BERKELEY PEASE Apr 1958 British Director 2003-01-23 UNTIL 2016-12-01 RESIGNED
THE RT HON EARL OF INCHCAPE KENNETH JAMES WILLIAM MACKAY Dec 1917 British Director 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
MR ANTONY JAMES BUTTERWICK Sep 1930 British Director 1992-09-23 UNTIL 2000-04-28 RESIGNED
THE RT HON COUNTESS OF INCHCAPE CAROLINE CHOLMELEY May 1938 British Director 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
MURRAY BEITH MURRAY WS Corporate Secretary 1993-03-02 UNTIL 1997-06-25 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-06-24 UNTIL 2003-02-28 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