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Glenapp Estate Company Limited

Glenapp Estate Company Limited is an active company incorporated on 11 October 1963 with the registered office located in Girvan, Ayrshire and Arran. Glenapp Estate Company Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
SC039374
Private limited company
Scottish Company
Age
62 years
Incorporated 11 October 1963
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Glenapp Estate Office Glenapp Estate
Ballantrae
Girvan
KA26 0NY
Scotland
Same address for the past 5 years
Telephone
01465831210
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Co Director • British • Lives in England • Born in Jan 1943
Director • British • Lives in England • Born in May 1947
Director • British • Lives in UK • Born in Jun 1945
Director • Estate Factor/Director • British • Lives in Scotland • Born in May 1976
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Family Investments Ltd
Viscount Glenapp Fergus James Kenneth Mackay, Hon James Jonathan Thorn Mackay, and 2 more are mutual people.
Active
Inchcape Family Estates Limited
Hon James Jonathan Thorn Mackay, Earl Of Inchcape Kenneth Peter Lyle Mackay, and 1 more are mutual people.
Active
Pearsie Estate Company Limited
Hon James Jonathan Thorn Mackay, Earl Of Inchcape Kenneth Peter Lyle Mackay, and 1 more are mutual people.
Active
Glenapp Farms Limited
Hon James Jonathan Thorn Mackay, Earl Of Inchcape Kenneth Peter Lyle Mackay, and 1 more are mutual people.
Active
Stockbridge Fishery Association Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Phyllis Earle Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Dinton & Baverstock Manor Farms Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Irma Management Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41K
Decreased by £234K (-85%)
Turnover
£4.32M
Decreased by £100K (-2%)
Employees
35
Increased by 1 (+3%)
Total Assets
£48.33M
Increased by £6.4M (+15%)
Total Liabilities
-£14.06M
Increased by £1.68M (+14%)
Net Assets
£34.28M
Increased by £4.72M (+16%)
Debt Ratio (%)
29%
Decreased by 0.43% (-1%)
Latest Activity
New Charge Registered
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
New Charge Registered
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Registration of charge SC0393740007, created on 16 July 2025
Submitted on 28 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Registration of charge SC0393740006, created on 14 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 13 Dec 2022
Full accounts made up to 31 March 2022
Submitted on 22 Nov 2022
Full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 8 December 2021 with no updates
Submitted on 17 Dec 2021
Repayment History
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