GLENRINNES CAPITAL LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON  EC3V 0XL
  • Active
  • Private Limited Company
  • Company No. 11537266
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GLENRINNES CAPITAL LIMITED was incorporated on Saturday, August 25, 2018 as a Private Limited Company with registered address in LONDON. GLENRINNES CAPITAL LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 6 years 5 months and 30 days.

Name GLENRINNES CAPITAL LIMITED
Company number 11537266
Company type Private Limited Company
Incorporation date 25 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alasdair James Dougall Locke Nationality: British Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Glenrinnes Farms Limited Glenrinnes, AB55 4BS Dates: Saturday, August 25, 2018 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 September 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GLENRINNES CAPITAL LIMITED 25 Aug 2018