Glenalmond Farm Limited, Perth
Glenalmond Farm Limited is a private limited company. Registered at Durn, Isla Road, Perth PH2 7HF, this 42 years old firm was incorporated on 1981-09-30 and is officially classified as "other mining and quarrying" (Standard Industrial Classification: 1450).2 directors can be found in this enterprise: Christer K. (appointed on 01 September 2022), Anna Z. (appointed on 01 September 2022).
| About | |
|---|---|
| Name: Glenalmond Farm Limited | |
| Number: SC076144 | |
| Incorporation date: 1981-09-30 | |
| End of financial year: 31 December |
| Address: |
Durn Isla Road Perth PH2 7HF |
| SIC code: |
1450 - Other mining and quarrying |
Company staff
People with significant control
Glenalmond Estate Holdings Limited
15 July 2022
| Address | Durn Isla Road, Perth, PH2 7HF, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | Sc736774 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stein H.
31 March 2022 - 15 July 2022
| Nature of control: |
50,01-75% voting rights |
Caroline K.
31 March 2022 - 15 July 2022
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Glenalmond Estate As
6 April 2016 - 31 March 2022
| Address | Grev Wedels Plass 9, 0151 Oslo, Northern Ireland |
| Legal authority | Norwegian Company Law |
| Legal form | Limited Company |
| Country registered | Norway |
| Place registered | Norwegian Registry |
| Registration number | 960 853 21 |
| Nature of control: |
75,01-100% shares |
Hans A.
6 April 2016 - 31 March 2022
| Nature of control: |
significiant influence or control |
Astrup Fearnley As
6 April 2016 - 31 March 2022
| Address | Grev Wedels Plass 9, 0151 Oslo, Norway |
| Legal authority | Norwegian Company Law |
| Legal form | Limited Company |
| Country registered | Norway |
| Place registered | Norwegian Registry |
| Registration number | 913 522 362 |
| Nature of control: |
significiant influence or control |
The Hans Rasmus Astrup Foundation
6 April 2016 - 31 March 2022
| Address | Grev Wedels Plass 9, 0151 Oslo, Norway |
| Legal authority | Norwegian Law |
| Legal form | Charitable Foundation |
| Country registered | Norway |
| Place registered | Norwegian Registry |
| Registration number | 912 214 648 |
| Nature of control: |
significiant influence or control |
The deadline for Glenalmond Farm Limited confirmation statement filing is 2024-05-29. The latest confirmation statement was filed on 2023-05-15. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
7 persons of significant control are indexed in the official register, namely: Glenalmond Estate Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Isla Road, PH2 7HF Perth. Caroline K. that has over 3/4 of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, August 2023 | accounts |
Free Download
(16 pages)
|
| Companies nearby | |
|---|---|
| Bell Ingram Design Limited (0.00 mile) | |
| Dupplin Engineering Ltd (0.26 mile) | |
| Sght (trading) Limited (0.33 mile) | |
| Miller Hendry (asset Management) Limited (0.33 mile) |
| Renewable Energy Development Group Ltd (0.11 mile) | |
| Energetic Project Management Limited (0.33 mile) | |
| Burnwynd History And Art Limited (0.33 mile) | |
| Auchtergaven Apothecaries Limited (0.33 mile) |