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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 2025 (27 days ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
Glenapp Estate Office Glenapp Estate
Ballantrae
Girvan
KA26 0NY
Scotland
Same address for the past 6 years
Telephone
01465831210
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Co Director • British • Lives in England • Born in Jan 1943
Director • British • Lives in UK • Born in Jun 1945
Director • British • Lives in Scotland • Born in May 1976
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Family Investments Ltd
Martin And Company (Company Secretaries) Limited, Viscount Glenapp Fergus James Kenneth Mackay, and 2 more are mutual people.
Active
Glenapp Farms Limited
Martin And Company (Company Secretaries) Limited, Hon James Jonathan Thorn Mackay, and 1 more are mutual people.
Active
Inchcape Family Estates Limited
Martin And Company (Company Secretaries) Limited, Hon James Jonathan Thorn Mackay, and 1 more are mutual people.
Active
Pearsie Estate Company Limited
Martin And Company (Company Secretaries) Limited, Hon James Jonathan Thorn 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£386K
Increased by £345K (+841%)
Turnover
£4.74M
Increased by £418K (+10%)
Employees
34
Decreased by 1 (-3%)
Total Assets
£49.9M
Increased by £1.56M (+3%)
Total Liabilities
-£14.54M
Increased by £485K (+3%)
Net Assets
£35.36M
Increased by £1.08M (+3%)
Debt Ratio (%)
29%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
2 Days Ago on 2 Jan 2026
Countess of Inchcape Georgina Mackay Details Changed
27 Days Ago on 8 Dec 2025
Countess of Inchcape Georgina Mackay Details Changed
27 Days Ago on 8 Dec 2025
Countess of Inchcape Georgina Mackay Details Changed
1 Month Ago on 4 Dec 2025
Earl of Inchcape Kenneth Peter Lyle Mackay Details Changed
1 Month Ago on 4 Dec 2025
Hon James Jonathan Thorn Mackay Details Changed
1 Month Ago on 4 Dec 2025
Viscount Glenapp Fergus James Kenneth Mackay Details Changed
1 Month Ago on 4 Dec 2025
Viscount Glenapp Fergus James Kenneth Mackay Details Changed
1 Month Ago on 4 Dec 2025
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Viscount Glenapp Fergus James Kenneth Mackay Details Changed
2 Months Ago on 30 Oct 2025
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 2 Jan 2026
Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 30 October 2025
Submitted on 24 Dec 2025
Director's details changed for Countess of Inchcape Georgina Mackay on 4 December 2025
Submitted on 23 Dec 2025
Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on 4 December 2025
Submitted on 23 Dec 2025
Director's details changed for Hon James Jonathan Thorn Mackay on 4 December 2025
Submitted on 23 Dec 2025
Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 4 December 2025
Submitted on 18 Dec 2025
Director's details changed for Countess of Inchcape Georgina Mackay on 8 December 2025
Submitted on 18 Dec 2025
Director's details changed for Countess of Inchcape Georgina Mackay on 8 December 2025
Submitted on 18 Dec 2025
Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 4 December 2025
Submitted on 18 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Repayment History
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