Glenlyon (Perthshire) Estate Company

Active00362824 Private unlimited company
Incorporated
15 August 1940 (86 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robert Ian Molteno Ashfield
Vanessa Margot Pease
Susan Ferelith Ashfield
Owned by
Susan Ferelith Ashfield
Accounts type
Total exemption small
Region
South East
Address
North End Cottages
Broughton
Nr Stockbridge
SO20 8AN

Filing status

Last accounts
5 April 2003
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2023
Ashfield, Robert Ian Molteno
Director · Appointed 4 May 2020
British
Born April 1970 (56)
Pease, Vanessa Margot
Director · Appointed 4 May 2020
British
Born October 1963 (63)
Ashfield, Susan Ferelith
Director
British
Born February 1941 (85)
Officer history (2 former)
1 August 2023
Appointed Southern Corporate Services Limited as Corporate Secretary
8 February 2023
Resigned Moore, Robert Alexander as Secretary
4 May 2020
Appointed Ashfield, Robert Ian Molteno as Director
4 May 2020
Appointed Pease, Vanessa Margot as Director
22 March 2020
Resigned Ashfield, Timothy Robert Malden as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Susan Ferelith Ashfield
Individual · Notified 31 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1941 (85)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with updates31 December 2025
13 January 2025Confirmation statement with no updates31 December 2024
18 January 2024Confirmation statement with no updates31 December 2023
21 August 2023Termination of appointment of a secretary
21 August 2023Appointment of a secretary
Show all recent filings

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