GLENALMOND ESTATE HOLDINGS LIMITED

GLENALMOND ESTATE HOLDINGS LIMITED is an active private limited company, incorporated on 28 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Isla Road, Perth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GLENALMOND ESTATE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DURN
Address Line 2	ISLA ROAD
Post Town	PERTH
County	PERTH AND KINROSS
Country	SCOTLAND
Postcode	PH2 7HF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	26/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GLENALMOND ESTATE HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTER KJOS

(~40 year old Norwegian national)

CANICA HOLDING AG BAHNHOFSTRASSE 1, 8808, PFAEFFIKON SZ, SWITZERLAND

Current Director
Gives occupation as CEO
Usually resident in SWITZERLAND

Appointed on 28/06/2022

MS ANNA KARIN HUSMAN ZUEHLKE

(~44 year old Swedish national)

CANICA HOLDING AG BAHNHOFSTRASSE 1, 8808, PFAEFFIKON SZ, SWITZERLAND

Current Director
Gives occupation as CFO
Usually resident in SWITZERLAND

Appointed on 28/06/2022

BELL INGRAM LLP

DURN ISLA ROAD, PERTH, PERTH AND KINROSS, PH2 7HF, SCOTLAND

Current Secretary

Appointed on 28/06/2022

Shareholders

(Persons of Significant Control)

Mrs Caroline Marie Hagen Kjos

(~39 year old Norwegian national)

Canica Holding Ag, Bahnhofstrasse 1, 8808, Pfaeffikon Sz, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/06/2022

Connections

(Shared officers)

MILLRODGIE LIMITED

BELL INGRAM LLP
MR CHRISTER KJOS
MS ANNA KARIN HUSMAN ZUEHLKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)