Glenfairn (2008) Limited

ActiveSC337346 Private limited company
Incorporated
6 February 2008 (18 years)
Previously known as
Macnewco Two Hundred and Forty Limited (until 29 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Kathleen Johnstone
Owned by
Richard Bell Johnstone
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
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Johnstone, Kathleen
Director · Appointed 31 March 2025
British
Born November 1964
Secretary · Appointed 28 March 2008
British
Director · Appointed 28 March 2008
British
Born January 1964 (62)
Officer history (3 former)
31 March 2025
Appointed Johnstone, Kathleen as Director
13 June 2024
Resigned Aitken, Nanette Margaret as Director
28 March 2008
Appointed Brown, David John as Secretary
28 March 2008
Appointed Johnstone, Richard Bell as Director
28 March 2008
Appointed Aitken, Nanette Margaret as Director
28 March 2008
Resigned Macdonalds as Corporate Nominee Secretary
28 March 2008
Resigned White, Joyce Helen as Nominee Director
6 February 2008
Appointed Macdonalds as Corporate Nominee Secretary
6 February 2008
Appointed White, Joyce Helen as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 13 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc322245
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Former controllers (1)
13 June 2024
Ceased Nanette Margaret Aitken — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Glenfairn (2008) Limited This company Owns 25–50% of shares
Thorntoun (Ayrshire) Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,000,256 £2,000,256 £2,000,256 £2,000,256 £2,000,256
Balance sheet detail
20242023202220212020
Fixed Assets£2,000,000£2,000,000£2,000,000
Current Assets£1,356
Debtors£1,356£1,356£1,356£1,356£1,356
Creditors (< 1 year)£1,100£1,100£1,100£1,100£1,100
Net Current Assets£256£256£256£256£256
Shareholder Funds£2,000,256£2,000,256£2,000,256£2,000,256£2,000,256

Filings

Filing history not loaded yet. See it on Companies House

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