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 4
  • 1
    Mrs Nanette Margaret Aitken
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brown, David John
    Individual (19 offsprings)
    Officer
    2008-03-28 ~ now
    OF - secretary → CIF 0
  • 3
    Johnstone, Richard Bell
    Director born in January 1964
    Individual (56 offsprings)
    Officer
    2008-03-28 ~ now
    OF - director → CIF 0
    Mr Richard Bell Johnstone
    Born in January 1964
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    THORNTOUN ESTATE LIMITED - now
    MACNEWCO TWO HUNDRED AND TEN LIMITED - 2007-05-31
    Thorntoun Estate, Crosshouse, Kilmarnock, Ayrshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,395,000 GBP2024-03-31
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Aitken, Nanette Margaret
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    2008-03-28 ~ 2024-06-13
    OF - director → CIF 0
  • 2
    White, Joyce Helen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2008-02-06 ~ 2008-03-28
    OF - nominee-director → CIF 0
  • 3
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephen's House, Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2008-02-06 ~ 2008-03-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GLENFAIRN (2008) LIMITED

Previous name
MACNEWCO TWO HUNDRED AND FORTY LIMITED - 2008-03-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Debtors
1,356 GBP2024-03-31
1,356 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,100 GBP2024-03-31
-1,100 GBP2023-03-31
Net Current Assets/Liabilities
256 GBP2024-03-31
256 GBP2023-03-31
Total Assets Less Current Liabilities
2,000,256 GBP2024-03-31
2,000,256 GBP2023-03-31
Equity
Called up share capital
8,750 GBP2024-03-31
8,750 GBP2023-03-31
Retained earnings (accumulated losses)
1,991,506 GBP2024-03-31
1,991,506 GBP2023-03-31
Equity
2,000,256 GBP2024-03-31
2,000,256 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Other Debtors
Current
1,356 GBP2024-03-31
1,356 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
1,100 GBP2024-03-31
1,100 GBP2023-03-31

Related profiles found in government register
  • GLENFAIRN (2008) LIMITED
    Info
    MACNEWCO TWO HUNDRED AND FORTY LIMITED - 2008-03-29
    Registered number SC337346
    Suncourt House, 19 Crosbie Road, Troon KA10 6HE
    Private Limited Company incorporated on 2008-02-06 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • GLENFAIRN (2008) LIMITED
    S
    Registered number missing
    30, Miller Road, Ayr, Scotland, KA7 2AY
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MACNEWCO TWO HUNDRED AND ELEVEN LIMITED - 2007-05-31
    Suncourt House, 19 Crosbie Road, Troon, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,309,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SUNCOURT HEALTHCARE LIMITED - 2002-06-11
    Suncourt House, 19 Crosbie Road, Troon, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,858,361 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.