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 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
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 |
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 |