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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Rabin, Stanley Neville
    Company Director born in November 1926
    Individual (3 offsprings)
    Officer
    1990-04-26 ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Mackay, Kenneth James William, The Rt Hon Earl Of Inchcape
    Co Director born in December 1917
    Individual (7 offsprings)
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 3
    Pease, Christopher Berkeley
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2003-01-23 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Armstrong, Colin Robert
    Retired Director born in July 1934
    Individual (16 offsprings)
    Officer
    1996-04-29 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Mackay, James Jonathan Thorn, Hon
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Inchcape, Kenneth Peter Lyle, Earl Of Inchcape
    Born in January 1943
    Individual (27 offsprings)
    Officer
    (before 1990-08-21) ~ now
    OF - Director → CIF 0
    Earl Of Inchcape Kenneth Peter Lyle Inchcape
    Born in January 1943
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (30 offsprings)
    Officer
    1990-09-12 ~ 1992-09-23
    OF - Director → CIF 0
  • 8
    Mackay, Fergus James Kenneth, Viscount Glenapp
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Charles William
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Dewar, David
    Director born in January 1935
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (32 offsprings)
    Officer
    1992-09-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Escombe, Alan Rowland Lingard
    Co Director born in May 1921
    Individual (8 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 13
    John, David Glyndwr, Sir
    Chairman born in July 1938
    Individual (24 offsprings)
    Officer
    1999-11-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 14
    Edgerton, Nigel Arthur
    Co Director born in October 1937
    Individual (4 offsprings)
    Officer
    ~ 1990-09-12
    OF - Director → CIF 0
  • 15
    Berry, William
    Writer To The Signet born in September 1939
    Individual (29 offsprings)
    Officer
    1990-04-26 ~ 2003-02-26
    OF - Director → CIF 0
  • 16
    Cholmeley, Caroline, The Rt Hon Countess Of Inchcape
    Co Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Watt, Sally Elizabeth
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 18
    Inchcape, Georgina, Lady
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Wall, Michael Edward St Quintin
    Company Director born in August 1926
    Individual (3 offsprings)
    Officer
    1996-04-29 ~ 1999-11-24
    OF - Director → CIF 0
  • 20
    Butterwick, Antony James
    Director born in September 1930
    Individual (7 offsprings)
    Officer
    1992-09-23 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Inchcape Family Trustees Limited
    Individual (3 offsprings)
    Officer
    ~ 1993-03-02
    OF - Secretary → CIF 0
  • 22
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    1997-06-24 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 23
    39 Castle Street, Edinburgh, Midlothian
    Corporate (45 offsprings)
    Officer
    1993-03-02 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 24
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    03474769
    25, St. Thomas Street, Winchester, England
    Active Corporate (22 parents, 147 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENAPP ESTATE COMPANY LIMITED

Period: 1963-10-11 ~ now
Company number: SC039374
Registered name
GLENAPP ESTATE COMPANY LIMITED - now
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
01450 - Raising Of Sheep And Goats
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
01420 - Raising Of Other Cattle And Buffaloes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,177,845 GBP2016-04-01 ~ 2017-03-31
2,412,104 GBP2015-04-01 ~ 2016-03-31
Cost of Sales
-2,255,011 GBP2016-04-01 ~ 2017-03-31
-2,533,554 GBP2015-04-01 ~ 2016-03-31
Gross Profit/Loss
-77,166 GBP2016-04-01 ~ 2017-03-31
-121,450 GBP2015-04-01 ~ 2016-03-31
Administrative Expenses
-164,813 GBP2016-04-01 ~ 2017-03-31
-351,275 GBP2015-04-01 ~ 2016-03-31
Operating Profit/Loss
-241,979 GBP2016-04-01 ~ 2017-03-31
-72,725 GBP2015-04-01 ~ 2016-03-31
Other Interest Receivable/Similar Income (Finance Income)
692 GBP2016-04-01 ~ 2017-03-31
394 GBP2015-04-01 ~ 2016-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,442 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
-242,729 GBP2016-04-01 ~ 2017-03-31
-72,331 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
-242,729 GBP2016-04-01 ~ 2017-03-31
381,537 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
13,634 GBP2016-04-01 ~ 2017-03-31
9,330,407 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
-229,095 GBP2016-04-01 ~ 2017-03-31
9,711,944 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment
30,558,710 GBP2017-03-31
30,569,120 GBP2016-03-31
Fixed Assets - Investments
2 GBP2017-03-31
2 GBP2016-03-31
Fixed Assets
30,558,712 GBP2017-03-31
30,569,122 GBP2016-03-31
Total Inventories
1,035,184 GBP2017-03-31
874,666 GBP2016-03-31
Debtors
Current
3,093,000 GBP2017-03-31
3,304,811 GBP2016-03-31
Cash at bank and in hand
82,299 GBP2017-03-31
130,379 GBP2016-03-31
Current Assets
4,210,483 GBP2017-03-31
4,309,856 GBP2016-03-31
Creditors
Current
-3,985,896 GBP2017-03-31
-3,997,685 GBP2016-03-31
3,997,685 GBP2016-03-31
Net Current Assets/Liabilities
224,587 GBP2017-03-31
312,171 GBP2016-03-31
Total Assets Less Current Liabilities
30,783,299 GBP2017-03-31
30,881,293 GBP2016-03-31
Creditors
Non-current
-157,896 GBP2017-03-31
-13,161 GBP2016-03-31
Net Assets/Liabilities
27,950,374 GBP2017-03-31
28,179,469 GBP2016-03-31
Equity
Called up share capital
10,000 GBP2017-03-31
10,000 GBP2016-03-31
Share premium
468,920 GBP2017-03-31
468,920 GBP2016-03-31
Revaluation reserve
23,797,847 GBP2017-03-31
23,784,213 GBP2016-03-31
Other miscellaneous reserve
1,291,799 GBP2017-03-31
1,291,799 GBP2016-03-31
Retained earnings (accumulated losses)
2,381,808 GBP2017-03-31
2,624,537 GBP2016-03-31
Equity
27,950,374 GBP2017-03-31
28,179,469 GBP2016-03-31
Called up share capital, Restated amount
10,000 GBP2015-03-31
Retained earnings (accumulated losses), Restated amount
882,200 GBP2015-03-31
Restated amount
18,807,725 GBP2015-03-31
Audit Fees/Expenses
16,850 GBP2016-04-01 ~ 2017-03-31
15,716 GBP2015-04-01 ~ 2016-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-340,200 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,507,725 GBP2017-03-31
30,586,949 GBP2016-03-31
Other
2,642,361 GBP2017-03-31
2,396,271 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
33,150,086 GBP2017-03-31
32,983,220 GBP2016-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-80,204 GBP2016-04-01 ~ 2017-03-31
Other
-137,965 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals
-218,169 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,095,585 GBP2017-03-31
981,839 GBP2016-03-31
Other
1,495,791 GBP2017-03-31
1,432,261 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,591,376 GBP2017-03-31
2,414,100 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
113,746 GBP2016-04-01 ~ 2017-03-31
Other
172,049 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,795 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-108,519 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,519 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
29,412,140 GBP2017-03-31
29,605,110 GBP2016-03-31
Other
1,146,570 GBP2017-03-31
964,010 GBP2016-03-31
Trade Debtors/Trade Receivables
2,404 GBP2017-03-31
2,404 GBP2016-03-31
Amounts Owed By Related Parties
2,478,976 GBP2017-03-31
2,528,159 GBP2016-03-31
Other Debtors
Current
611,620 GBP2017-03-31
624,248 GBP2016-03-31
Debtors
3,093,000 GBP2017-03-31
3,304,811 GBP2016-03-31
Other Debtors
Non-current
150,000 GBP2016-03-31
Trade Creditors/Trade Payables
Current
6,094 GBP2017-03-31
231,486 GBP2016-03-31
Amounts owed to group undertakings
Current
3,773,181 GBP2017-03-31
3,443,948 GBP2016-03-31
Other Taxation & Social Security Payable
Current
16,288 GBP2017-03-31
11,738 GBP2016-03-31
Other Creditors
Current
190,333 GBP2017-03-31
310,513 GBP2016-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
49,100 GBP2016-03-31
Related profiles found in government register
  • GLENAPP ESTATE COMPANY LIMITED
    Info
    Registered number SC039374
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan KA26 0NY
    PRIVATE LIMITED COMPANY incorporated on 1963-10-11 (62 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • GLENAPP ESTATE COMPANY LIMITED
    S
    Registered number Sc039374
    Glenapp Estate Office, Glenapp Estate, Ballantrae, Girvan, Scotland, KA26 0NY
    Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLENAPP FARMS LIMITED
    - now SC075417
    INCHCAPE SCOTTISH ESTATES LIMITED - 1987-12-09
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.