GL

GLENFAIRN (2008) LIMITED

Active

Company number SC337346

Troon, Scotland · Incorporated 6 February 2008

Suncourt House, 19 Crosbie Road, Troon, KA10 6HE, Scotland

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACNEWCO TWO HUNDRED AND FORTY LIMITED · 6 February 2008 – 29 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thourtoun Estate Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 June 2024
PS
Mr Richard Bell Johnstone
Born January 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Small
Accounts
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Change Person Director Company With Change Date
Officers
12 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Legacy
Insolvency
12 March 2020 View
Legacy
Capital
12 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2020 View
Resolution
Resolution
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2014 View
Accounts With Accounts Type Group
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
9 December 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Group
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Accounts
23 July 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Mortgage
30 May 2008 View
Legacy
Officers
8 April 2008 View
Statement Of Affairs
Miscellaneous
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Address
8 April 2008 View
Certificate Change Of Name Company
Change Of Name
26 March 2008 View
Incorporation Company
Incorporation
6 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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