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Glenfairn (2008) Limited

Glenfairn (2008) Limited is an active company incorporated on 6 February 2008 with the registered office located in Troon, Ayrshire and Arran. Glenfairn (2008) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC337346
Private limited company
Scottish Company
Age
17 years
Incorporated 6 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suncourt House
19 Crosbie Road
Troon
KA10 6HE
Scotland
Same address for the past 4 years
Telephone
01292610770
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Nov 1964
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in Scotland • Born in Jul 1967
Secretary • British • Lives in Scotland • Born in Jan 1969
Mr Richard Bell Johnstone
PSC • British • Lives in Scotland • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Suncourt Limited
Nanette Margaret Aitken and are mutual people.
Active
The Western Meeting Club Limited
David John Brown and are mutual people.
Active
Western House Catering Limited
David John Brown and are mutual people.
Active
Western Meeting Club 2007 Limited
David John Brown, Nanette Margaret Aitken, and 1 more are mutual people.
Active
Glenfairn Holdings Limited
David John Brown, Nanette Margaret Aitken, and 1 more are mutual people.
Active
Western Meeting Club 2007 Holdings Limited
David John Brown, Nanette Margaret Aitken, and 1 more are mutual people.
Active
Thorntoun Limited
David John Brown and Richard Bell Johnstone are mutual people.
Active
The Western Meeting Club 2003 Limited
David John Brown and Richard Bell Johnstone are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
-£1.1K
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Kathleen Johnstone Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Charge Satisfied
1 Year Ago on 9 Aug 2024
Thourtoun Estate Limited (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Thourtoun Estate Limited (PSC) Appointed
1 Year 2 Months Ago on 13 Jun 2024
Mr Richard Bell Johnstone (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Richard Bell Johnstone Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Richard Bell Johnstone (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Kathleen Johnstone as a director on 31 March 2025
Submitted on 24 Jun 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Change of details for Thourtoun Estate Limited as a person with significant control on 13 June 2024
Submitted on 12 Feb 2025
Director's details changed for Mr Richard Bell Johnstone on 1 March 2024
Submitted on 12 Feb 2025
Change of details for Mr Richard Bell Johnstone as a person with significant control on 1 March 2024
Submitted on 12 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 12 Feb 2025
Change of details for Mr Richard Bell Johnstone as a person with significant control on 6 April 2016
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Satisfaction of charge 1 in full
Submitted on 9 Aug 2024
Cessation of Nanette Margaret Aitken as a person with significant control on 13 June 2024
Submitted on 19 Jul 2024
Repayment History
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