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Companies House/Troon/Company profile

GLENFAIRN (2008) LIMITED

Active
SC337346·incorporated 2008-02-06

GLENFAIRN (2008) LIMITED is an active UK private limited company, incorporated on 6 February 2008 at Companies House (number SC337346; OpenRegistry canonical ID GB-SC337346-glenfairn-2008-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 484 active companies registered in Troon (postcode KA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-06
Registered Address
SUNCOURT HOUSE, 19 CROSBIE ROAD, TROON, KA10 6HE, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GLENFAIRN (2008) LIMITED has 2 persons with significant control on file:

  • Mr Richard Bell Johnstone born 1964 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thourtoun Estate Limited (United Kingdom reg. Sc322245). Notified 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Nanette Margaret Aitken born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GLENFAIRN (2008) LIMITED has previously traded as:

  • MACNEWCO TWO HUNDRED AND FORTY LIMITED (until 2008-03-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Troon: