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 3
  • 1
    Povlsen, Anders Holch
    Company Director born in November 1972
    Individual (46 offsprings)
    Officer
    2005-12-31 ~ now
    OF - director → CIF 0
  • 2
    Kaae, Lise
    Individual (37 offsprings)
    Officer
    2019-07-31 ~ now
    OF - secretary → CIF 0
  • 3
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    -5,914,084 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Skouboe, Simon
    Director born in September 1982
    Individual
    Officer
    2002-05-02 ~ 2005-12-31
    OF - director → CIF 0
  • 2
    From, Soren
    Individual (5 offsprings)
    Officer
    2013-04-10 ~ 2019-07-31
    OF - secretary → CIF 0
  • 3
    Lyhr, Karl Peter
    Factor born in September 1965
    Individual
    Officer
    2002-05-02 ~ 2002-12-20
    OF - director → CIF 0
  • 4
    Hutcheson, Iain Henderson
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2001-12-06
    OF - nominee-director → CIF 0
  • 5
    Skouboe, Martin
    Company Director born in September 1985
    Individual
    Officer
    2003-09-23 ~ 2005-12-31
    OF - director → CIF 0
  • 6
    Skouboe, Hanne
    Director born in November 1952
    Individual
    Officer
    2002-05-02 ~ 2005-12-31
    OF - director → CIF 0
  • 7
    Clausen, Carsten
    Director born in May 1943
    Individual
    Officer
    2003-03-21 ~ 2004-04-15
    OF - director → CIF 0
  • 8
    Skouboe, Flemming
    Director born in January 1949
    Individual
    Officer
    2002-05-02 ~ 2005-12-31
    OF - director → CIF 0
  • 9
    Andersen, Niels Bo
    Attorney born in November 1954
    Individual
    Officer
    2001-12-06 ~ 2005-12-31
    OF - director → CIF 0
  • 10
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-12-01 ~ 2013-04-10
    PE - secretary → CIF 0
  • 11
    50 Castle Street, Dundee, Tayside
    Corporate
    Officer
    2001-11-12 ~ 2004-11-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GLENFESHIE LIMITED

Previous names
GLENFESHIE ESTATE LIMITED - 2015-10-02
CASTLELAW (NO. 379) LIMITED - 2002-06-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,823 GBP2020-07-31
Dividends Paid on Shares
14,534 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
23,936,995 GBP2020-07-31
23,950,325 GBP2019-07-31
Fixed Assets
23,943,818 GBP2020-07-31
23,964,859 GBP2019-07-31
Total Inventories
35,748 GBP2020-07-31
41,130 GBP2019-07-31
Debtors
377,580 GBP2020-07-31
602,243 GBP2019-07-31
Cash at bank and in hand
841,749 GBP2020-07-31
940,558 GBP2019-07-31
Current Assets
1,255,077 GBP2020-07-31
1,583,931 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-685,629 GBP2020-07-31
-636,328 GBP2019-07-31
Net Current Assets/Liabilities
569,448 GBP2020-07-31
947,603 GBP2019-07-31
Total Assets Less Current Liabilities
24,513,266 GBP2020-07-31
24,912,462 GBP2019-07-31
Equity
Called up share capital
21,256,643 GBP2020-07-31
21,256,643 GBP2019-07-31
Share premium
10,339,791 GBP2020-07-31
10,339,791 GBP2019-07-31
Retained earnings (accumulated losses)
-7,083,168 GBP2020-07-31
-6,683,972 GBP2019-07-31
Equity
24,513,266 GBP2020-07-31
24,912,462 GBP2019-07-31
Average Number of Employees
172019-08-01 ~ 2020-07-31
172018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
23,208,023 GBP2020-07-31
22,916,314 GBP2019-07-31
Plant and equipment
1,208,450 GBP2020-07-31
1,149,321 GBP2019-07-31
Furniture and fittings
340,448 GBP2020-07-31
323,492 GBP2019-07-31
Computers
34,461 GBP2020-07-31
34,062 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
26,331,557 GBP2020-07-31
25,963,364 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
889,321 GBP2020-07-31
700,936 GBP2019-07-31
Plant and equipment
1,021,129 GBP2020-07-31
929,054 GBP2019-07-31
Furniture and fittings
295,165 GBP2020-07-31
227,106 GBP2019-07-31
Computers
29,975 GBP2020-07-31
27,772 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,394,562 GBP2020-07-31
2,013,039 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
188,385 GBP2019-08-01 ~ 2020-07-31
Plant and equipment
92,075 GBP2019-08-01 ~ 2020-07-31
Furniture and fittings
68,059 GBP2019-08-01 ~ 2020-07-31
Computers
2,203 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381,523 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
22,318,702 GBP2020-07-31
22,215,378 GBP2019-07-31
Plant and equipment
187,321 GBP2020-07-31
220,267 GBP2019-07-31
Furniture and fittings
45,283 GBP2020-07-31
96,386 GBP2019-07-31
Computers
4,486 GBP2020-07-31
6,290 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
242,802 GBP2020-07-31
178,266 GBP2019-07-31
Other Debtors
Amounts falling due within one year
134,778 GBP2020-07-31
323,977 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
377,580 GBP2020-07-31
502,243 GBP2019-07-31
Other Debtors
Amounts falling due after one year
0 GBP2020-07-31
100,000 GBP2019-07-31
Trade Creditors/Trade Payables
Current
462,521 GBP2020-07-31
492,176 GBP2019-07-31
Other Creditors
Current
223,108 GBP2020-07-31
144,152 GBP2019-07-31
Creditors
Current
685,629 GBP2020-07-31
636,328 GBP2019-07-31
Number of Shares Issued (Fully Paid)
21,256,643 shares2020-07-31
21,256,643 shares2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,200 GBP2020-07-31
0 GBP2019-07-31
  • GLENFESHIE LIMITED
    Info
    GLENFESHIE ESTATE LIMITED - 2015-10-02
    CASTLELAW (NO. 379) LIMITED - 2002-06-05
    Registered number SC225206
    Kinrara House, Kinrara, Aviemore PH22 1QA
    Private Limited Company incorporated on 2001-11-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.