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Company Information for

GLENFAIRN HOLDINGS LIMITED

SUNCOURT HOUSE, 19 CROSBIE ROAD, TROON, KA10 6HE,
Company Registration Number
SC322246
Private Limited Company
Active

Company Overview

About Glenfairn Holdings Ltd
GLENFAIRN HOLDINGS LIMITED was founded on 2007-04-26 and has its registered office in Troon. The organisation's status is listed as "Active". Glenfairn Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENFAIRN HOLDINGS LIMITED
 
Legal Registered Office
SUNCOURT HOUSE
19 CROSBIE ROAD
TROON
KA10 6HE
Other companies in KA7
 
Previous Names
MACNEWCO TWO HUNDRED AND ELEVEN LIMITED31/05/2007
Filing Information
Company Number SC322246
Company ID Number SC322246
Date formed 2007-04-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 00:51:49
Primary Source:Companies House
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Company Officers of GLENFAIRN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BROWN
 Company Secretary 2007-06-08
NANETTE MARGARET AITKEN
 Director 2007-06-08
RICHARD BELL JOHNSTONE
 Director 2007-06-08
WILLIAM MURDOCH JOHNSTONE
 Director 2007-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALDS
 Nominated Secretary 2007-04-26 2007-06-08
JOYCE HELEN WHITE
 Nominated Director 2007-04-26 2007-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BROWN THORNTOUN (2008) LIMITED Company Secretary 2008-03-28 CURRENT 2008-02-06 Active
DAVID JOHN BROWN GLENFAIRN (2008) LIMITED Company Secretary 2008-03-28 CURRENT 2008-02-06 Active
DAVID JOHN BROWN THORNTOUN LIMITED Company Secretary 2007-11-15 CURRENT 1991-01-28 Active
DAVID JOHN BROWN PACIFIC SHELF 1281 LIMITED Company Secretary 2007-07-20 CURRENT 2004-06-23 Active
DAVID JOHN BROWN WESTERN MARKET LTD Company Secretary 2007-07-20 CURRENT 2004-06-23 Active
DAVID JOHN BROWN PACIFIC SHELF 1282 LIMITED Company Secretary 2007-07-20 CURRENT 2004-06-23 Active
DAVID JOHN BROWN WESTERN MEETING CLUB 2007 HOLDINGS LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-26 Active
DAVID JOHN BROWN THORNTOUN ESTATE LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-26 Active
DAVID JOHN BROWN WESTERN MEETING CLUB 2007 LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-26 Active
DAVID JOHN BROWN INTER DEPENDENT PURCHASING LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
DAVID JOHN BROWN WESTERN HOUSE CATERING LIMITED Company Secretary 2005-08-01 CURRENT 2004-06-23 Active
DAVID JOHN BROWN THE WESTERN MEETING CLUB LIMITED Company Secretary 2005-08-01 CURRENT 2002-07-31 Active
NANETTE MARGARET AITKEN LUSH PUPS (UK) LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
NANETTE MARGARET AITKEN EVENT MANAGEMENT SYSTEMS LTD Director 2016-06-06 CURRENT 2016-06-06 Active
NANETTE MARGARET AITKEN TOTAL TICKETS LTD Director 2014-02-20 CURRENT 2014-02-20 Active
NANETTE MARGARET AITKEN A PET HOTEL LTD Director 2014-02-04 CURRENT 2014-02-04 Active
NANETTE MARGARET AITKEN SERENDIPITY EMS LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
NANETTE MARGARET AITKEN GLENFAIRN (2008) LIMITED Director 2008-03-28 CURRENT 2008-02-06 Active
NANETTE MARGARET AITKEN WESTERN MEETING CLUB 2007 HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
NANETTE MARGARET AITKEN WESTERN MEETING CLUB 2007 LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
NANETTE MARGARET AITKEN SUNCOURT LIMITED Director 2000-09-11 CURRENT 2000-07-25 Active
RICHARD BELL JOHNSTONE THORNTOUN (AYRSHIRE) LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
RICHARD BELL JOHNSTONE GLENFAIRN (2008) LIMITED Director 2008-03-28 CURRENT 2008-02-06 Active
RICHARD BELL JOHNSTONE THORNTOUN (2008) LIMITED Director 2008-03-05 CURRENT 2008-02-06 Active
RICHARD BELL JOHNSTONE WESTERN MEETING CLUB 2007 HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
RICHARD BELL JOHNSTONE THORNTOUN ESTATE LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
RICHARD BELL JOHNSTONE WESTERN MEETING CLUB 2007 LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
RICHARD BELL JOHNSTONE SUNCOURT LIMITED Director 2000-09-11 CURRENT 2000-07-25 Active
RICHARD BELL JOHNSTONE THORNTOUN LIMITED Director 1991-01-28 CURRENT 1991-01-28 Active
WILLIAM MURDOCH JOHNSTONE THORNTOUN (AYRSHIRE) LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
WILLIAM MURDOCH JOHNSTONE THORNTOUN (2008) LIMITED Director 2008-03-05 CURRENT 2008-02-06 Active
WILLIAM MURDOCH JOHNSTONE WESTERN MEETING CLUB 2007 HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
WILLIAM MURDOCH JOHNSTONE THORNTOUN ESTATE LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
WILLIAM MURDOCH JOHNSTONE WESTERN MEETING CLUB 2007 LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
WILLIAM MURDOCH JOHNSTONE THORNTOUN LIMITED Director 1991-01-28 CURRENT 1991-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM C/O William Duncan & Co 30 Miller Road Ayr Ayrshire KA7 2AY
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-03-12SH19Statement of capital on 2020-03-12 GBP 20,000
2020-03-12SH20Statement by Directors
2020-03-12CAP-SSSolvency Statement dated 06/03/20
2020-03-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Inter-company loan to suncourt LIMITED amounting to £1,573,017 be formally waived 06/03/2020
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-27AR0126/04/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-27AR0126/04/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-14AR0126/04/14 ANNUAL RETURN FULL LIST
2014-05-14AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2014-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-12-09AA01Previous accounting period extended from 31/03/13 TO 31/07/13
2013-11-20CH01Director's details changed for Mr Richard Bell Johnstone on 2013-10-01
2013-05-07AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-08AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-09AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-28AR0126/04/10 ANNUAL RETURN FULL LIST
2010-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-06-17363aReturn made up to 26/04/09; full list of members
2009-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-06-04RES07Resolutions passed:<ul><li>Resolution for the acquisition of shares</ul>
2008-06-04155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-04155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-09363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-16225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-04-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-12123NC INC ALREADY ADJUSTED 28/06/07
2007-07-12RES04£ NC 1000/20000 28/06/
2007-07-12SASHARES AGREEMENT OTC
2007-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-1288(2)RAD 28/06/07--------- £ SI 19999@1=19999 £ IC 1/20000
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288aNEW SECRETARY APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2007-06-13288bSECRETARY RESIGNED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-05-31CERTNMCOMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND ELEVEN LIMITED CERTIFICATE ISSUED ON 31/05/07
2007-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GLENFAIRN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENFAIRN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-05-30 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-07-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENFAIRN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GLENFAIRN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENFAIRN HOLDINGS LIMITED
Trademarks
We have not found any records of GLENFAIRN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENFAIRN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLENFAIRN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GLENFAIRN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENFAIRN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENFAIRN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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