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Glenalmond Farm Limited (number SC076144) is a private limited company founded on 1981-09-30. This firm has its registered office at Durn, Isla Road, Perth PH2 7HF. Glenalmond Farm Limited is operating under SIC code: 1450 that means "other mining and quarrying".

Company details

Name Glenalmond Farm Limited
Number SC076144
Date of Incorporation: 1981-09-30
End of financial year: 31 December
Address: Durn, Isla Road, Perth, PH2 7HF
SIC code: 1450 - Other mining and quarrying

Moving to the 2 directors that can be found in this firm, we can name: Christer K. (appointed on 01 September 2022), Anna Z. (appointment date: 01 September 2022). The Companies House indexes 7 persons of significant control, namely: Glenalmond Estate Holdings Limited can be found at Isla Road, PH2 7HF Perth. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stein H. has over 1/2 to 3/4 of voting rights, Caroline K. has over 3/4 of shares, 1/2 or less of voting rights.

Directors

People with significant control

Glenalmond Estate Holdings Limited
15 July 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stein H.
31 March 2022 - 15 July 2022
Nature of control: 50,01-75% voting rights
Caroline K.
31 March 2022 - 15 July 2022
Nature of control: 25-50% voting rights
75,01-100% shares
Glenalmond Estate As
6 April 2016 - 31 March 2022
Address 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
Nature of control: 75,01-100% shares
Hans A.
6 April 2016 - 31 March 2022
Nature of control: significiant influence or control
Astrup Fearnley As
6 April 2016 - 31 March 2022
Address 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
Nature of control: significiant influence or control
The Hans Rasmus Astrup Foundation
6 April 2016 - 31 March 2022
Address 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
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
(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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