GLENFAIRN HOLDINGS LIMITED

GLENFAIRN HOLDINGS LIMITED is an active private limited company, incorporated on 26 April 2007. The nature of the business is Activities of head offices. 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 HOLDINGS LIMITED previously had the company name MACNEWCO TWO HUNDRED AND ELEVEN LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUNCOURT HOUSE
Address Line 2	19 CROSBIE ROAD
Post Town	TROON
Country	SCOTLAND
Postcode	KA10 6HE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 31/05/2007 onwards:

GLENFAIRN HOLDINGS LIMITED

Prior to 31/05/2007:

MACNEWCO TWO HUNDRED AND ELEVEN 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 08/06/2007

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 08/06/2007

MR WILLIAM MURDOCH JOHNSTONE

(~85 year old Scottish national)

BELLSLEA HOUSE, ROODLAND, AYR, KA6 6EP

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/06/2007

MR DAVID JOHN BROWN

(~55 year old British national)

3 HARVEY STREET, ARDROSSAN, KA22 8NB

Current Secretary
Usually resident in SCOTLAND

Appointed on 08/06/2007

Connections

(Shared officers)

A PET HOTEL LTD

MRS NANETTE MARGARET AITKEN

AITKEN EQUESTRIAN LTD

MRS NANETTE MARGARET AITKEN

CORRAITH HOLDINGS LTD

MR RICHARD BELL JOHNSTONE

EJ & HR LIMITED

MR DAVID JOHN BROWN

EVENT MANAGEMENT SYSTEMS LTD

MRS NANETTE MARGARET AITKEN

GLENFAIRN (2008) LIMITED

MRS NANETTE MARGARET AITKEN
MR DAVID JOHN BROWN
MR RICHARD BELL JOHNSTONE

INTER DEPENDENT PURCHASING LIMITED

MR DAVID JOHN BROWN

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)