GLENALMOND FARM LIMITED
DURN, ISLA ROAD, PERTH PH2 7HF- Active
- Private Limited Company
- Company No. SC076144
- Last Updated: 01 Mar 2024
Company Profile
GLENALMOND FARM LIMITED was incorporated on Wednesday, September 30, 1981 as a Private Limited Company with registered address in PERTH. GLENALMOND FARM LIMITED has the status: Active and it's listed in the following category: Raising of sheep and goats. This Private Limited Company has been operating for 43 years 4 months and 24 days.
| Name | GLENALMOND FARM LIMITED |
|---|---|
| Company number | SC076144 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1981 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Glenalmond Estate Holdings Limited Isla Road, PH2 7HF |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Caroline Marie Hagen Kjos Nationality: Norwegian |
Dates: Thursday, March 31, 2022 - Friday, July 15, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Stein Erik Hagen Nationality: Norwegian |
Dates: Thursday, March 31, 2022 - Friday, July 15, 2022
voting rights 50 to 75 percent
|
| Mr Hans Rasmus Astrup Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
significant influence or control
|
| Astrup Fearnley As Plass 9 |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
significant influence or control
|
| Glenalmond Estate As Plass 9 |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
|
| The Hans Rasmus Astrup Foundation Plass 9 |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
significant influence or control
|
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 | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against GLENALMOND FARM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLENALMOND FARM LIMITED | 30 Sep 1981 |