Glenfairn Limited

ActiveSC087540 Private limited company
Incorporated
5 April 1984 (42 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
Scotland
Address
Sanctuary House
7 Freeland Drive
Glasgow
G53 6PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Seymour, Nicole
Secretary · Appointed 29 January 2020
Director · Appointed 10 January 2020
British
Born February 1980 (46)
Director · Appointed 10 January 2020
British
Born November 1971
Director · Appointed 10 January 2020
British
Born June 1966 (60)
Director · Appointed 10 January 2020
British
Born December 1988 (37)
Officer history (11 former)
23 March 2022
Resigned Thallon, James Robert, Dr as Director
23 March 2022
Resigned French, Diane as Director
1 December 2020
Appointed French, Diane as Director
22 September 2020
Resigned Tuckwell, Gareth David, Dr as Director
29 January 2020
Appointed Seymour, Nicole as Secretary
10 January 2020
Resigned Rhodes, Colin Eric as Director
10 January 2020
Appointed Tuckwell, Gareth David, Dr as Director
10 January 2020
Appointed Moule, Craig Jon as Director
10 January 2020
Appointed Thallon, James Robert, Dr as Director
10 January 2020
Appointed Clarke-Kuehn, Sarah Ann as Director
10 January 2020
Appointed Blackwood, Leanne Jane as Director
10 January 2020
Resigned Walker, John Greig as Director
10 January 2020
Appointed Seymour, Nicole as Director
2 July 2013
Resigned Aitken, Nanette Margaret as Director
2 July 2013
Appointed Rhodes, Colin Eric as Director
2 July 2013
Appointed Walker, John Greig as Director
2 July 2013
Resigned Aitken, Nanette Margaret as Secretary
2 July 2013
Resigned Johnstone, Richard Bell as Director
10 October 2006
Resigned Mcdermott, Wilma Isla as Director
20 July 1999
Appointed Mcdermott, Wilma Isla as Director
30 September 1996
Appointed Johnstone, Richard Bell as Director
30 September 1996
Appointed Aitken, Nanette Margaret as Director
30 September 1996
Resigned Aitken, Nanette Margaret as Director
30 September 1996
Resigned Johnstone, William Murdoch as Director
3 July 1991
Appointed Aitken, Nanette Margaret as Secretary
19 June 1989
Appointed Aitken, Nanette Margaret as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
30 September 2026
Ceased Lorimer Care Homes Ltd — Owns 75–100% of shares
8 January 2018
Ceased Colin Eric Rhodes — Has significant influence or control
8 January 2018
Ceased Mary Angela Rhodes — Has significant influence or control
8 January 2018
Ceased John Greig Walker — Has significant influence or control

Financials

Cash
£1,299,550
Profit Before Tax
£283,121
Current Ratio
5.9x
Return on Equity
4%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2022 2023 2025 £7,827,238 £7,515,380 £7,387,484 £7,397,388
Balance sheet detail
2025202320222020
Current Assets£8,920,844£8,230,945£8,415,663£8,111,565
Debtors£7,621,294£7,675,923£7,636,073£7,831,722
Cash£1,299,550£555,022£779,590£279,843
Creditors (< 1 year)£1,523,456£843,461£900,283£270,411
Creditors (> 1 year)£13,916
Net Current Assets£7,397,388£7,387,484£7,515,380£7,841,154
Net Assets£7,827,238
Shareholder Funds£7,397,388£7,387,484£7,515,380£7,827,238

Turnover£4,092,620
Cost of Sales£2,175,810£2,287,904£3,148,752
Gross Profit£943,868
Admin Expenses£1,000,690£721,137£665,482£999,464
Staff Costs£2,730,444£1,993,933£2,024,943£2,933,456
Operating Profit£71,447
Profit Before Tax£283,121(£127,896)(£297,465)£68,544
Tax(£9,903)£0£14,393£14,246
Profit for Period£293,024(£127,896)(£311,858)£54,298

Filings 175

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 March 2026
6 October 2026Cessation of a person with significant control
6 October 2026Notification of a person with significant control statement
29 June 2026Confirmation statement with no updates19 June 2026
24 March 2026Full accounts31 March 2025
Show all 175 filings

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