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GLENFAIRN (2008) LIMITED

GLENFAIRN (2008) LIMITED is an active private limited company, incorporated on 6 February 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Crosbie Road, Troon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GLENFAIRN (2008) LIMITED previously had the company name MACNEWCO TWO HUNDRED AND FORTY LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC337346
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUNCOURT HOUSE
Address Line 219 CROSBIE ROAD
Post TownTROON
CountrySCOTLAND
PostcodeKA10 6HE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 29/03/2008 onwards:
GLENFAIRN (2008) LIMITED
Prior to 29/03/2008:
MACNEWCO TWO HUNDRED AND FORTY LIMITED

Directors

(The company's officers)
MRS NANETTE MARGARET AITKEN
(~56 year old Scottish national)
BELLSLEA ROODLAND, AYR, AYRSHIRE, KA6 6EP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/03/2008
MR RICHARD BELL JOHNSTONE
(~60 year old British national)
WEST LODGE CORRAITH, SYMINGTON, KILMARNOCK, AYRSHIRE, KA2 9AT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2008
MR DAVID JOHN BROWN
(~55 year old British national)
3 HARVEY STREET, ARDROSSAN, KA22 8NB
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 28/03/2008

Shareholders

(Persons of Significant Control)
Mr Richard Bell Johnstone
(~60 year old British national)
Suncourt House, 19 Crosbie Road, Troon, KA10 6HE, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Nanette Margaret Aitken
(~56 year old British national)
Suncourt House, 19 Crosbie Road, Troon, KA10 6HE, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
A PET HOTEL LTD
  • MRS NANETTE MARGARET AITKEN
AITKEN EQUESTRIAN LTD
  • MRS NANETTE MARGARET AITKEN
  • MR RICHARD BELL JOHNSTONE
  • MR DAVID JOHN BROWN
  • MRS NANETTE MARGARET AITKEN
  • MRS NANETTE MARGARET AITKEN
  • MR DAVID JOHN BROWN
  • MR RICHARD BELL JOHNSTONE
  • MR DAVID JOHN BROWN
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)

GLENFAIRN (2008) LIMITED: Maps

Maps show the location of the postcode of the registered office, KA10 6HE.

Map of GLENFAIRN (2008) LIMITED at local scale
Map of GLENFAIRN (2008) LIMITED at local scale
Map of GLENFAIRN (2008) LIMITED at district scale
Map of GLENFAIRN (2008) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KA10 6HE

Other companies with registered offices in KA10 6HE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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