Glenalmond Farm started in year 1981 as Private Limited Company with registration number SC076144. The Glenalmond Farm company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Perth at Durn. Postal code: PH2 7HF.
The firm has 2 directors, namely Christer K., Anna Z.. Of them, Christer K., Anna Z. have been with the company the longest, being appointed on 1 September 2022. As of 29 April 2024, there were 6 ex directors - Hans A., Kim-Andre O. and others listed below. There were no ex secretaries.
| Office Address | Durn |
| Office Address2 | Isla Road |
| Town | Perth |
| Post code | PH2 7HF |
| Country of origin | United Kingdom |
| Registration Number | SC076144 |
| Date of Incorporation | Wed, 30th Sep 1981 |
| Industry | Other mining and quarrying |
| End of financial Year | 31st December |
| Company age | 43 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
Position: Corporate Secretary
Appointed: 13 April 2016
The list of persons with significant control that own or control the company includes 7 names. As BizStats established, there is Glenalmond Estate Holdings Limited from Perth, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stein H. This PSC and has 50,01-75% voting rights. Then there is Caroline K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Glenalmond Estate Holdings Limited
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 |
| Notified on | 15 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stein H.
| Notified on | 31 March 2022 |
| Ceased on | 15 July 2022 |
| Nature of control: |
50,01-75% voting rights |
Caroline K.
| Notified on | 31 March 2022 |
| Ceased on | 15 July 2022 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Glenalmond Estate As
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 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares |
Hans A.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
significiant influence or control |
Astrup Fearnley As
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 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
significiant influence or control |
The Hans Rasmus Astrup Foundation
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 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, August 2023 |
accounts | Free Download (16 pages) |
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