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 5
  • 1
    Blackwood, Leanne
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
  • 2
    Seymour, Nicole
    Director born in December 1988
    Individual (66 offsprings)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
    Seymour, Nicole
    Individual (66 offsprings)
    Officer
    2020-01-29 ~ now
    OF - secretary → CIF 0
  • 3
    Clarke-kuehn, Sarah Ann
    Director born in November 1971
    Individual (17 offsprings)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
  • 4
    Moule, Craig Jon
    Director born in June 1966
    Individual (56 offsprings)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
  • 5
    LORIMER CARE HOMES LIMITED
    2, Hillview Drive, Clarkston, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,600,552 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Aitken, Nanette Margaret
    Nursing Home Director born in July 1967
    Individual (13 offsprings)
    Officer
    1989-06-19 ~ 1996-09-30
    OF - director → CIF 0
    Aitken, Nanette Margaret
    Director born in July 1967
    Individual (13 offsprings)
    1996-09-30 ~ 2013-07-02
    OF - director → CIF 0
    Aitken, Nanette Margaret
    Individual (13 offsprings)
    Officer
    1991-07-03 ~ 2013-07-02
    OF - secretary → CIF 0
  • 2
    Thallon, James Robert, Dr
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2022-03-23
    OF - director → CIF 0
  • 3
    Johnstone, William Murdoch
    Nursing Home Director born in April 1939
    Individual (8 offsprings)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 4
    Rhodes, Colin Eric
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    2013-07-02 ~ 2020-01-10
    OF - director → CIF 0
    Mr Colin Eric Rhodes
    Born in October 1957
    Individual (10 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 over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    French, Diane
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-03-23
    OF - director → CIF 0
  • 6
    Mrs Mary Angela Rhodes
    Born in July 1959
    Individual (2 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 over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Mcdermott, Wilma Isla
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2006-10-10
    OF - director → CIF 0
  • 8
    Tuckwell, Gareth David, Dr
    Director born in December 1946
    Individual
    Officer
    2020-01-10 ~ 2020-09-22
    OF - director → CIF 0
  • 9
    Johnstone, Richard Bell
    Director born in January 1964
    Individual (56 offsprings)
    Officer
    1996-09-30 ~ 2013-07-02
    OF - director → CIF 0
    Walker, John Greig
    Property Developer born in October 1959
    Individual (56 offsprings)
    Officer
    2013-07-02 ~ 2020-01-10
    OF - director → CIF 0
    Mr John Greig Walker
    Born in September 1959
    Individual (56 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 over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

GLENFAIRN LIMITED

Previous names
AYR NURSING HOMES LIMITED - 1993-07-15
KALOSO LIMITED - 1984-07-17
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Cost of Sales
-2,175,810 GBP2023-01-01 ~ 2023-12-31
-2,287,904 GBP2021-12-27 ~ 2022-12-31
Administrative Expenses
-721,137 GBP2023-01-01 ~ 2023-12-31
-665,482 GBP2021-12-27 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-127,896 GBP2023-01-01 ~ 2023-12-31
-297,465 GBP2021-12-27 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-14,393 GBP2021-12-27 ~ 2022-12-31
Profit/Loss
-127,896 GBP2023-01-01 ~ 2023-12-31
-311,858 GBP2021-12-27 ~ 2022-12-31
Debtors
7,675,923 GBP2023-12-31
7,636,073 GBP2022-12-31
Cash at bank and in hand
555,022 GBP2023-12-31
779,590 GBP2022-12-31
Current Assets
8,230,945 GBP2023-12-31
8,415,663 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-843,461 GBP2023-12-31
-900,283 GBP2022-12-31
Net Current Assets/Liabilities
7,387,484 GBP2023-12-31
7,515,380 GBP2022-12-31
Equity
Called up share capital
33,334 GBP2023-12-31
33,334 GBP2022-12-31
33,334 GBP2021-12-26
Capital redemption reserve
16,667 GBP2023-12-31
16,667 GBP2022-12-31
16,667 GBP2021-12-26
Retained earnings (accumulated losses)
7,337,483 GBP2023-12-31
7,465,379 GBP2022-12-31
7,777,237 GBP2021-12-26
Equity
7,387,484 GBP2023-12-31
7,515,380 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-127,896 GBP2023-01-01 ~ 2023-12-31
-311,858 GBP2021-12-27 ~ 2022-12-31
Average Number of Employees
852023-01-01 ~ 2023-12-31
882021-12-27 ~ 2022-12-31
Wages/Salaries
1,811,505 GBP2023-01-01 ~ 2023-12-31
1,848,231 GBP2021-12-27 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,565 GBP2023-01-01 ~ 2023-12-31
40,355 GBP2021-12-27 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,993,933 GBP2023-01-01 ~ 2023-12-31
2,024,943 GBP2021-12-27 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
396,731 GBP2023-12-31
181,352 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,272,722 GBP2023-12-31
7,434,222 GBP2022-12-31
Other Debtors
Current
791 GBP2023-12-31
1,310 GBP2022-12-31
Prepayments/Accrued Income
Current
5,679 GBP2023-12-31
19,189 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,675,923 GBP2023-12-31
7,636,073 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,330 GBP2023-12-31
7,710 GBP2022-12-31
Amounts owed to group undertakings
Current
445,602 GBP2023-12-31
510,244 GBP2022-12-31
Other Creditors
Current
89,350 GBP2023-12-31
46,316 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
298,179 GBP2023-12-31
336,013 GBP2022-12-31
Creditors
Current
843,461 GBP2023-12-31
900,283 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Between two and five year
375,000 GBP2023-12-31
675,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
675,000 GBP2023-12-31
975,000 GBP2022-12-31
  • GLENFAIRN LIMITED
    Info
    AYR NURSING HOMES LIMITED - 1993-07-15
    KALOSO LIMITED - 1984-07-17
    Registered number SC087540
    Sanctuary House, 7 Freeland Drive, Glasgow G53 6PG
    Private Limited Company incorporated on 1984-04-05 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
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.