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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.

Parent entities and officers 19
  • 1
    Mackay, Kenneth James William, The Rt Hon Earl Of Inchcape
    Born in December 1917
    Individual (7 offsprings)
    Officer
    (before 1990-08-21) ~ 1994-03-17
    OF - Director → CIF 0
  • 2
    Pease, Christopher Berkeley
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2003-01-23 ~ 2019-07-22
    OF - Director → CIF 0
  • 3
    Armstrong, Colin Robert
    Born in July 1934
    Individual (16 offsprings)
    Officer
    1999-11-24 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Mackay, James Jonathan Thorn, Hon
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
  • 5
    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 trustCIF 0
  • 6
    Younger, Hugh Patrick
    Born in March 1958
    Individual (30 offsprings)
    Officer
    1990-09-12 ~ 1992-09-23
    OF - Director → CIF 0
  • 7
    Glenapp, Fergus James Kenneth, Viscount
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Dewar, David
    Born in January 1935
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Gemmell, William Ruthven
    Born in April 1957
    Individual (32 offsprings)
    Officer
    1992-09-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Escombe, Alan Rowland Lingard
    Born in May 1921
    Individual (8 offsprings)
    Officer
    (before 1990-08-21) ~ 1992-11-20
    OF - Director → CIF 0
  • 11
    John, David Glyndwr, Sir
    Born in July 1938
    Individual (24 offsprings)
    Officer
    1999-11-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 12
    Berry, William
    Born in September 1939
    Individual (29 offsprings)
    Officer
    1990-09-12 ~ 2003-02-26
    OF - Director → CIF 0
  • 13
    Watt, Sally Elizabeth
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 14
    Butterwick, Antony James
    Born in September 1930
    Individual (7 offsprings)
    Officer
    1992-09-23 ~ 2000-04-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    GLENAPP ESTATE COMPANY LIMITED
    SC039374
    Glenapp Estate Office, Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    39 Castle Street, Edinburgh, Midlothian
    Corporate (45 offsprings)
    Officer
    1993-03-02 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 18
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    03474769
    25, St. Thomas Street, Winchester, England
    Active Corporate (22 parents, 147 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Secretary → CIF 0
  • 19
    INCHCAPE FAMILY TRUSTEES LIMITED
    - now 00703080
    GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
    Addington Manor, Addington, Buckingham, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1990-08-21) ~ 1993-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENAPP FARMS LIMITED

Period: 1987-12-09 ~ now
Company number: SC075417
Registered names
GLENAPP FARMS LIMITED - now
Standard Industrial Classification
01420 - Raising Of Other Cattle And Buffaloes
01410 - Raising Of Dairy Cattle
01450 - Raising Of Sheep And Goats
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
134,433 GBP2024-03-31
134,433 GBP2023-03-31
Total Assets Less Current Liabilities
134,433 GBP2024-03-31
134,433 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
134,431 GBP2024-03-31
134,431 GBP2023-03-31
Equity
134,433 GBP2024-03-31
134,433 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
134,433 GBP2024-03-31
134,433 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • GLENAPP FARMS LIMITED
    Info
    INCHCAPE SCOTTISH ESTATES LIMITED - 1987-12-09
    Registered number SC075417
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan KA26 0NY
    PRIVATE LIMITED COMPANY incorporated on 1981-06-26 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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