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.
Parent entities and officers
Active
6
- 1
Mackay, Georgina, Countess Of Inchcape
Company Director born in June 1945Individual (1 offspring)Officer
2006-07-01 ~ nowOF - Director → CIF 0 - 2
Mackay, Fergus James Kenneth, Viscount Glenapp
Director born in July 1979Individual (11 offsprings)Officer 2009-04-01 ~ nowOF - Director → CIF 0 - 3
Russell, Charles William
Estate Factor/Director born in May 1976Individual (5 offsprings)Officer 2016-12-01 ~ nowOF - Director → CIF 0 - 4
Mackay, James Jonathan Thorn, Hon
Company Director born in May 1947Individual (13 offsprings)Officer 2003-01-23 ~ nowOF - Director → CIF 0 - 5
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Co Director born in January 1943Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0Earl Of Inchcape Kenneth Peter Lyle Mackay
Born in January 1943Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 6
25, St. Thomas Street, Winchester, EnglandActive Corporate (6 parents, 91 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2019-12-02 ~ nowOF - Secretary → CIF 0
Ceased
18
- 1
Armstrong, Colin Robert
Retired Director born in July 1934IndividualOfficer 1996-04-29 ~ 2010-07-31OF - Director → CIF 0 - 2
Gemmell, William Ruthven
Writer To The Signet born in April 1957Individual (5 offsprings)Officer 1992-09-23 ~ 2003-03-31OF - Director → CIF 0 - 3
Berry, William
Writer To The Signet born in September 1939IndividualOfficer 1990-04-26 ~ 2003-02-26OF - Director → CIF 0 - 4
Escombe, Alan Rowland Lingard
Co Director born in May 1921IndividualOfficer ~ 1992-11-20OF - Director → CIF 0 - 5
John, David Glyndwr, Sir
Chairman born in July 1938IndividualOfficer 1999-11-24 ~ 2003-01-23OF - Director → CIF 0 - 6
Dewar, David
Director born in January 1935IndividualOfficer 2004-02-01 ~ 2009-04-01OF - Director → CIF 0 - 7
Watt, Sally Elizabeth
Individual (1 offspring)Officer 2003-02-28 ~ 2019-12-02OF - Secretary → CIF 0 - 8
Cholmeley, Caroline, The Rt Hon Countess Of Inchcape
Co Director born in May 1938IndividualOfficer ~ 1996-03-31OF - Director → CIF 0 - 9
Inchcape Family Trustees Limited
IndividualOfficer ~ 1993-03-02OF - Secretary → CIF 0 - 10
Butterwick, Antony James
Director born in September 1930IndividualOfficer 1992-09-23 ~ 2000-04-28OF - Director → CIF 0 - 11
Edgerton, Nigel Arthur
Co Director born in October 1937IndividualOfficer ~ 1990-09-12OF - Director → CIF 0 - 12
Rabin, Stanley Neville
Company Director born in November 1926IndividualOfficer 1990-04-26 ~ 1992-03-31OF - Director → CIF 0 - 13
Mackay, Kenneth James William, The Rt Hon Earl Of Inchcape
Co Director born in December 1917IndividualOfficer ~ 1994-03-17OF - Director → CIF 0 - 14
Pease, Christopher Berkeley
Company Director born in April 1958Individual (2 offsprings)Officer 2003-01-23 ~ 2016-12-01OF - Director → CIF 0 - 15
Younger, Hugh Patrick
Writer To The Signet born in March 1958Individual (4 offsprings)Officer 1990-09-12 ~ 1992-09-23OF - Director → CIF 0 - 16
Wall, Michael Edward St Quintin
Company Director born in August 1926IndividualOfficer 1996-04-29 ~ 1999-11-24OF - Director → CIF 0 - 1739 Castle Street, EdinburghActive Corporate (13 parents, 476 offsprings)Equity (Company account)2 GBP2024-03-31Officer1997-06-24 ~ 2003-02-28PE - Secretary → CIF 0
- 1839 Castle Street, Edinburgh, MidlothianCorporateOfficer1993-03-02 ~ 1997-06-25PE - Secretary → CIF 0
Company in focus
GLENAPP ESTATE COMPANY LIMITED
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
01420 - Raising Of Other Cattle And Buffaloes
01450 - Raising Of Sheep And Goats
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
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
- Registered number SC039374
GLENAPP ESTATE COMPANY LIMITED
InfoGlenapp Estate Office Glenapp Estate, Ballantrae, Girvan KA26 0NYPrivate Limited Company incorporated on 1963-10-11 (62 years). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.