Glenfairn Holdings Limited

ActiveSC322246 Private limited company
Incorporated
26 April 2007 (19 years)
Previously known as
Macnewco Two Hundred and Eleven Limited (until 31 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Glenfairn (2008) Limited
Accounts type
Small
Region
Scotland
Address
Suncourt House
19 Crosbie Road
Troon
KA10 6HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
19 April 2026
Resigned Johnstone, William Murdoch as Director
13 June 2024
Resigned Aitken, Nanette Margaret as Director
8 June 2007
Appointed Brown, David John as Secretary
8 June 2007
Appointed Johnstone, Richard Bell as Director
8 June 2007
Appointed Aitken, Nanette Margaret as Director
8 June 2007
Appointed Johnstone, William Murdoch as Director
8 June 2007
Resigned Macdonalds as Corporate Nominee Secretary
8 June 2007
Resigned White, Joyce Helen as Nominee Director
26 April 2007
Appointed Macdonalds as Corporate Nominee Secretary
26 April 2007
Appointed White, Joyce Helen as Nominee Director

Ownership 1 active

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

Glenfairn (2008) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Glenfairn Holdings Limited This company
Suncourt Limited Owns 75–100% of shares
Sun TC Ltd Owns 75–100% of shares

Financials

Cash
£0

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,136,469 £1,145,674 £1,154,680 £1,163,971 £1,309,100
Balance sheet detail
20242023202220212020
Fixed Assets£339,000£339,000£339,000
Current Assets£970,100£824,971£815,680£806,674£797,681
Debtors£970,100£824,414£815,123£805,937£796,854
Cash£0£557£557£737£827
Creditors (< 1 year)£0£212
Net Current Assets£970,100£824,971£815,680£806,674£797,469
Net Assets£1,136,469
Shareholder Funds£1,309,100£1,163,971£1,154,680£1,145,674£1,136,469

Filings

Filing history not loaded yet. See it on Companies House

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