GLENFAIRN LIMITED - GLASGOW


Company Profile Company Filings

Overview

GLENFAIRN LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GLENFAIRN LIMITED was incorporated 40 years ago on 05/04/1984 and has the registered number: SC087540. The accounts status is FULL and accounts are next due on 30/09/2024.

GLENFAIRN LIMITED - GLASGOW

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

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

SANCTUARY HOUSE
GLASGOW
G53 6PG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NICOLE SEYMOUR Dec 1988 British Director 2020-01-10 CURRENT
MR CRAIG JON MOULE Jun 1966 British Director 2020-01-10 CURRENT
MRS SARAH CLARKE-KUEHN Nov 1971 British Director 2020-01-10 CURRENT
MRS LEANNE BLACKWOOD Feb 1980 British Director 2020-01-10 CURRENT
MRS NICOLE SEYMOUR Secretary 2020-01-29 CURRENT
MR JOHN GREIG WALKER Oct 1959 British Director 2013-07-02 UNTIL 2020-01-10 RESIGNED
DR GARETH DAVID TUCKWELL Dec 1946 British Director 2020-01-10 UNTIL 2020-09-22 RESIGNED
DR JAMES THALLON Feb 1964 British Director 2020-01-10 UNTIL 2022-03-23 RESIGNED
MR COLIN ERIC RHODES Oct 1957 British Director 2013-07-02 UNTIL 2020-01-10 RESIGNED
WILMA ISLA MCDERMOTT Feb 1979 British Director 1999-07-20 UNTIL 2006-10-10 RESIGNED
MR WILLIAM MURDOCH JOHNSTONE Apr 1939 Scottish Director RESIGNED
MR RICHARD BELL JOHNSTONE Jan 1964 British Director 1996-09-30 UNTIL 2013-07-02 RESIGNED
MS DIANE FRENCH Mar 1971 British Director 2020-12-01 UNTIL 2022-03-23 RESIGNED
NANETTE MARGARET AITKEN Jul 1967 British Director 1989-06-19 UNTIL 1996-09-30 RESIGNED
NANETTE MARGARET AITKEN Jul 1967 British Director 1996-09-30 UNTIL 2013-07-02 RESIGNED
NANETTE MARGARET AITKEN Jul 1967 British Secretary 1991-07-03 UNTIL 2013-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Eric Rhodes 2016-06-01 - 2018-01-08 10/1957 Glasgow   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Mary Angela Rhodes 2016-06-01 - 2018-01-08 7/1959 Glasgow   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr John Greig Walker 2016-06-01 - 2018-01-08 9/1959 Glasgow   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Lorimer Care Homes Ltd 2016-06-01 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPENLINK LIMITED DARTMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MENTAL HEALTH RESIDENTIAL LIMITED TUNBRIDGE WELLS Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BURRSWOOD LIMITED TUNBRIDGE WELLS ... FULL 47190 - Other retail sale in non-specialised stores
THE ST PETER AND ST JAMES CHARITABLE TRUST NORTH COMMON ROAD NORTH CHAILEY Active GROUP 86102 - Medical nursing home activities
HOSPICE IN THE WEALD (PROMOTIONS) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 92000 - Gambling and betting activities
SANCTUARY CARE LIMITED WORCESTER ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
THE GOLD STANDARDS FRAMEWORK CENTRE C.I.C. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GATE HEALTHCARE LIMITED GLASGOW SCOTLAND Active FULL 87100 - Residential nursing care facilities
MULL HALL CARE LIMITED GLASGOW SCOTLAND Active SMALL 96090 - Other service activities n.e.c.
DORNOCH MEDICAL CARE LIMITED GLASGOW SCOTLAND Active SMALL 87100 - Residential nursing care facilities
MULL HALL HOLDINGS LIMITED GLASGOW SCOTLAND Active SMALL 96090 - Other service activities n.e.c.
TAYSIDE CARE LIMITED GLASGOW SCOTLAND Active SMALL 87100 - Residential nursing care facilities
PERTH LAND AND ESTATES LIMITED EDINBURGH PARK Active DORMANT 41201 - Construction of commercial buildings
LORIMER HOMES PITTODRIE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LORIMER HOMES PERTH LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LORIMER HEALTHCARE PERTH LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GBW RECRUITMENT LIMITED GLASGOW Active -... DORMANT 99999 - Dormant Company
CLYDE HOMES BAY STREET LIMITED BRIDGE OF WEI Dissolved... DORMANT 68100 - Buying and selling of own real estate
LORIMER CARE HOMES LIMITED GLASGOW SCOTLAND Active FULL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
GLENFAIRN_LIMITED - Accounts 2023-09-29 31-12-2022 £779,590 Cash £7,515,380 equity
GLENFAIRN_LIMITED - Accounts 2022-12-20 26-12-2021 £427,304 Cash £7,827,238 equity
GLENFAIRN_LIMITED - Accounts 2021-12-30 27-12-2020 £279,843 Cash £7,827,238 equity
Glenfairn Limited - Limited company accounts 18.2 2019-10-10 30-06-2019 £9,688 Cash £7,772,940 equity
Glenfairn Limited - Limited company accounts 18.2 2018-10-25 30-06-2018 £24,450 Cash £7,324,345 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATE HEALTHCARE LIMITED GLASGOW SCOTLAND Active FULL 87100 - Residential nursing care facilities
MULL HALL CARE LIMITED GLASGOW SCOTLAND Active SMALL 96090 - Other service activities n.e.c.
DORNOCH MEDICAL CARE LIMITED GLASGOW SCOTLAND Active SMALL 87100 - Residential nursing care facilities
MULL HALL HOLDINGS LIMITED GLASGOW SCOTLAND Active SMALL 96090 - Other service activities n.e.c.
TAYSIDE CARE LIMITED GLASGOW SCOTLAND Active SMALL 87100 - Residential nursing care facilities
GLASGOW STUDENT VILLAGES LIMITED GLASGOW SCOTLAND Active FULL 68201 - Renting and operating of Housing Association real estate
LORIMER CARE HOMES LIMITED GLASGOW SCOTLAND Active FULL 87100 - Residential nursing care facilities
SANCTUARY HOMES (SCOTLAND) LIMITED PRIESTHILL Active FULL 68320 - Management of real estate on a fee or contract basis