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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 13
  • 1
    Rhodes, Colin Eric
    Director born in October 1957
    Individual (39 offsprings)
    Officer
    2013-07-02 ~ 2020-01-10
    OF - Director → CIF 0
    Mr Colin Eric Rhodes
    Born in October 1957
    Individual (39 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-01-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    French, Diane
    Director born in March 1971
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Mcdermott, Wilma Isla
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Seymour, Nicole
    Born in December 1988
    Individual (67 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
    Seymour, Nicole
    Individual (67 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Aitken, Nanette Margaret
    Nursing Home Director born in July 1967
    Individual (17 offsprings)
    Officer
    1989-06-19 ~ 1996-09-30
    OF - Director → CIF 0
    Aitken, Nanette Margaret
    Director born in July 1967
    Individual (17 offsprings)
    1996-09-30 ~ 2013-07-02
    OF - Director → CIF 0
    Aitken, Nanette Margaret
    Individual (17 offsprings)
    Officer
    1991-07-03 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 6
    Clarke-kuehn, Sarah Ann
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Mary Angela Rhodes
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-01-08
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Moule, Craig Jon
    Born in June 1966
    Individual (100 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
    Johnstone, Richard Bell
    Director born in January 1964
    Individual (100 offsprings)
    Officer
    1996-09-30 ~ 2013-07-02
    OF - Director → CIF 0
    Walker, John Greig
    Property Developer born in October 1959
    Individual (100 offsprings)
    Officer
    2013-07-02 ~ 2020-01-10
    OF - Director → CIF 0
    Mr John Greig Walker
    Born in September 1959
    Individual (100 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-01-08
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Johnstone, William Murdoch
    Nursing Home Director born in April 1939
    Individual (11 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Blackwood, Leanne Jane
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Thallon, James Robert, Dr
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2020-01-10 ~ 2022-03-23
    OF - Director → CIF 0
  • 12
    Tuckwell, Gareth David, Dr
    Director born in December 1946
    Individual (15 offsprings)
    Officer
    2020-01-10 ~ 2020-09-22
    OF - Director → CIF 0
  • 13
    LORIMER CARE HOMES LIMITED SC412450
    2, Hillview Drive, Clarkston, Glasgow, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLENFAIRN LIMITED

Period: 1993-07-15 ~ now
Company number: SC087540
Registered names
GLENFAIRN LIMITED - now
KALOSO LIMITED - 1984-07-17
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Administrative Expenses
-1,000,690 GBP2024-01-01 ~ 2025-03-31
-721,137 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
283,121 GBP2024-01-01 ~ 2025-03-31
-127,896 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,903 GBP2024-01-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
293,024 GBP2024-01-01 ~ 2025-03-31
-127,896 GBP2023-01-01 ~ 2023-12-31
Debtors
7,621,294 GBP2025-03-31
7,675,923 GBP2023-12-31
Cash at bank and in hand
1,299,550 GBP2025-03-31
555,022 GBP2023-12-31
Current Assets
8,920,844 GBP2025-03-31
8,230,945 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,523,456 GBP2025-03-31
Net Current Assets/Liabilities
7,397,388 GBP2025-03-31
7,387,484 GBP2023-12-31
Equity
Called up share capital
33,334 GBP2025-03-31
33,334 GBP2023-12-31
33,334 GBP2022-12-31
Capital redemption reserve
16,667 GBP2025-03-31
16,667 GBP2023-12-31
16,667 GBP2022-12-31
Retained earnings (accumulated losses)
7,347,387 GBP2025-03-31
7,337,483 GBP2023-12-31
7,465,379 GBP2022-12-31
Equity
7,397,388 GBP2025-03-31
7,387,484 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
293,024 GBP2024-01-01 ~ 2025-03-31
-127,896 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
842024-01-01 ~ 2025-03-31
852023-01-01 ~ 2023-12-31
Wages/Salaries
2,458,487 GBP2024-01-01 ~ 2025-03-31
1,811,505 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,125 GBP2024-01-01 ~ 2025-03-31
44,565 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,730,444 GBP2024-01-01 ~ 2025-03-31
1,993,933 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,903 GBP2024-01-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
179,886 GBP2025-03-31
396,731 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,358,656 GBP2025-03-31
7,272,722 GBP2023-12-31
Other Debtors
Current
0 GBP2025-03-31
791 GBP2023-12-31
Prepayments/Accrued Income
Current
72,849 GBP2025-03-31
5,679 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
9,903 GBP2025-03-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,621,294 GBP2025-03-31
Amounts falling due within one year, Current
7,675,923 GBP2023-12-31
Trade Creditors/Trade Payables
Current
117,943 GBP2025-03-31
10,330 GBP2023-12-31
Amounts owed to group undertakings
Current
718,886 GBP2025-03-31
445,602 GBP2023-12-31
Other Creditors
Current
44,104 GBP2025-03-31
89,350 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
642,523 GBP2025-03-31
298,179 GBP2023-12-31
Creditors
Current
1,523,456 GBP2025-03-31
843,461 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,334 shares2025-03-31
33,334 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
375,000 GBP2025-03-31
300,000 GBP2023-12-31
Between two and five year
0 GBP2025-03-31
375,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,000 GBP2025-03-31
675,000 GBP2023-12-31
  • GLENFAIRN LIMITED
    Info
    AYR NURSING HOMES LIMITED - 1993-07-15
    KALOSO LIMITED - 1993-07-15
    Registered number SC087540
    Sanctuary House, 7 Freeland Drive, Glasgow G53 6PG
    PRIVATE LIMITED COMPANY incorporated on 1984-04-05 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.