GLENFAIRN LIMITED

Overview

Company Name	GLENFAIRN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC087540
Jurisdiction	Scotland
Date of Creation	Apr 05, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENFAIRN LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is GLENFAIRN LIMITED located?

Registered Office Address	Sanctuary House 7 Freeland Drive G53 6PG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GLENFAIRN LIMITED?

Previous Company Names
Company Name	From	Until
AYR NURSING HOMES LIMITED	Jul 17, 1984	Jul 17, 1984
KALOSO LIMITED	Apr 05, 1984	Apr 05, 1984

What are the latest accounts for GLENFAIRN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLENFAIRN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for GLENFAIRN LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a small company made up to Dec 26, 2021	10 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Termination of appointment of James Robert Thallon as a director on Mar 23, 2022	1 pages	TM01

Mar 23, 2022	Termination of appointment of Diane French as a director on Mar 23, 2022	1 pages	TM01

Dec 29, 2021	Full accounts made up to Dec 27, 2020	18 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Director's details changed for Ms Diane French on Mar 03, 2021	2 pages	CH01

Jan 19, 2021	Appointment of Ms Diane French as a director on Dec 01, 2020	2 pages	AP01

Dec 23, 2020	Director's details changed for Mrs Nicole Seymour on Dec 16, 2020	2 pages	CH01

Sep 23, 2020	Termination of appointment of Gareth David Tuckwell as a director on Sep 22, 2020	1 pages	TM01

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

May 22, 2020	Full accounts made up to Jun 30, 2019	17 pages	AA

May 20, 2020	Current accounting period extended from Jun 30, 2020 to Dec 31, 2020	3 pages	AA01

May 20, 2020	Previous accounting period shortened from Jan 02, 2020 to Jun 30, 2019	1 pages	AA01

Jan 31, 2020	Previous accounting period extended from Jul 02, 2019 to Jan 02, 2020	1 pages	AA01

Jan 31, 2020	Appointment of Mrs Nicole Seymour as a secretary on Jan 29, 2020	2 pages	AP03

Jan 31, 2020	Satisfaction of charge SC0875400007 in full	1 pages	MR04

Jan 28, 2020	Director's details changed for Criag Jon Moule on Jan 28, 2020	2 pages	CH01

Jan 17, 2020	Appointment of Dr James Robert Thallon as a director on Jan 10, 2020	2 pages	AP01

View All Filings

Who are the officers of GLENFAIRN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEYMOUR, Nicole 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 29, 2020		Secretary	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland					266663170001
BLACKWOOD, Leanne 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 10, 2020		Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1980-2	Director	258890310001
CLARKE-KUEHN, Sarah Ann Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Jan 10, 2020		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1971-11	Director	172497300002
MOULE, Craig Jon Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Jan 10, 2020		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1966-6	Director	266087290002
SEYMOUR, Nicole 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 10, 2020		Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1988-12	Director	214981440002
AITKEN, Nanette Margaret 55 Magdalen Yard Road DD1 4LQ Dundee Bridgeview House Scotland	Jul 03, 1991	Jul 02, 2013	Secretary	55 Magdalen Yard Road DD1 4LQ Dundee Bridgeview House Scotland		British			129420230001
AITKEN, Nanette Margaret 28 Racecourse Road Ayr KA7 2UX	Sep 30, 1996	Jul 02, 2013	Director	28 Racecourse Road Ayr KA7 2UX	Scotland	British	1967-7	Director	129420230001
AITKEN, Nanette Margaret Roodland KA6 6EP Ayr Bellslea Ayrshire	Jun 19, 1989	Sep 30, 1996	Director	Roodland KA6 6EP Ayr Bellslea Ayrshire	Scotland	British	1967-7	Nursing Home Director	129420230001
FRENCH, Diane 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Dec 01, 2020	Mar 23, 2022	Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1971-3	Director	278439540002
JOHNSTONE, Richard Bell 55 Magdalen Yard Road DD1 4LQ Dundee Bridgeview House Scotland	Sep 30, 1996	Jul 02, 2013	Director	55 Magdalen Yard Road DD1 4LQ Dundee Bridgeview House Scotland	Scotland	British	1964-1	Director	421410007
JOHNSTONE, William Murdoch 65 Bellevue Crescent KA7 2DP Ayr Ayrshire		Sep 30, 1996	Director	65 Bellevue Crescent KA7 2DP Ayr Ayrshire		British	1939-4	Nursing Home Director	297670001
MCDERMOTT, Wilma Isla N/A 8/1 175 Finnieston Street G3 8HT Glasgow	Jul 20, 1999	Oct 10, 2006	Director	N/A 8/1 175 Finnieston Street G3 8HT Glasgow		British	1979-2	Director	67028460003
RHODES, Colin Eric 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jul 02, 2013	Jan 10, 2020	Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	United Kingdom	British	1957-10	Director	3918330005
THALLON, James Robert, Dr 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 10, 2020	Mar 23, 2022	Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1964-2	Director	235822400001
TUCKWELL, Gareth David, Dr 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 10, 2020	Sep 22, 2020	Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1946-12	Director	68700450004
WALKER, John Greig 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jul 02, 2013	Jan 10, 2020	Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Scotland	British	1959-10	Property Developer	101393170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENFAIRN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Colin Eric Rhodes

Jun 01, 2016

Hillview Drive

Clarkston

G76 7JD Glasgow

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Mary Angela Rhodes

Jun 01, 2016

Hillview Drive

Clarkston

G76 7JD Glasgow

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Greig Walker

Jun 01, 2016

Hillview Drive

Clarkston

G76 7JD Glasgow

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Lorimer Care Homes Ltd

Jun 01, 2016

Hillview Drive

Clarkston

G76 7JD Glasgow

Scotland

Legal Form	Ltd Company
Legal Authority	Limited Liability Company

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0