logo
explain how to read the page

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 7
  • 1
    Aitken, Nanette Margaret
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2007-06-08 ~ 2024-06-13
    OF - Director → CIF 0
  • 2
    White, Joyce Helen
    Born in June 1959
    Individual (230 offsprings)
    Officer
    2007-04-26 ~ 2007-06-08
    OF - Nominee Director → CIF 0
  • 3
    Johnstone, Richard Bell
    Born in January 1964
    Individual (100 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Johnstone, William Murdoch
    Born in April 1939
    Individual (11 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Brown, David John
    Individual (22 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Secretary → CIF 0
  • 6
    GLENFAIRN (2008) LIMITED
    - now SC337346
    MACNEWCO TWO HUNDRED AND FORTY LIMITED - 2008-03-29
    30, Miller Road, Ayr, Scotland
    Active Corporate (7 parents, 2 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MACDONALDS LIMITED
    279, St Stephen's House, Bath Street, Glasgow
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2007-04-26 ~ 2007-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENFAIRN HOLDINGS LIMITED

Period: 2007-05-31 ~ now
Company number: SC322246
Registered names
GLENFAIRN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
339,000 GBP2025-03-31
339,000 GBP2024-03-31
Debtors
970,100 GBP2025-03-31
970,100 GBP2024-03-31
Net Current Assets/Liabilities
970,100 GBP2025-03-31
970,100 GBP2024-03-31
Total Assets Less Current Liabilities
1,309,100 GBP2025-03-31
1,309,100 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,289,100 GBP2025-03-31
1,289,100 GBP2024-03-31
Equity
1,309,100 GBP2025-03-31
1,309,100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
339,000 GBP2025-03-31
339,000 GBP2024-03-31
Amounts Owed By Related Parties
970,100 GBP2025-03-31
970,100 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
20,000 shares2024-03-31

Related profiles found in government register
  • GLENFAIRN HOLDINGS LIMITED
    Info
    MACNEWCO TWO HUNDRED AND ELEVEN LIMITED - 2007-05-31
    Registered number SC322246
    Suncourt House, 19 Crosbie Road, Troon KA10 6HE
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • GLENFAIRN HOLDINGS LIMITED
    S
    Registered number Sc322246
    Suncourt House, 19 Crosbie Road, Troon, Scotland, KA10 6HE
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNCOURT LIMITED
    - now SC209422
    SUNCOURT HEALTHCARE LIMITED - 2002-06-11
    Suncourt House, 19 Crosbie Road, Troon, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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