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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.

Parent entities and officers 7
  • 1
    Aitken, Nanette Margaret
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2008-03-28 ~ 2024-06-13
    OF - Director → CIF 0
    Mrs Nanette Margaret Aitken
    Born in July 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    White, Joyce Helen
    Born in June 1959
    Individual (230 offsprings)
    Officer
    2008-02-06 ~ 2008-03-28
    OF - Nominee Director → CIF 0
  • 3
    Johnstone, Richard Bell
    Born in January 1964
    Individual (100 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
    Mr Richard Bell Johnstone
    Born in January 1964
    Individual (100 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
    Brown, David John
    Individual (22 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnstone, Kathleen
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    MACDONALDS LIMITED
    279, St Stephen's House, Bath Street, Glasgow
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2008-02-06 ~ 2008-03-28
    OF - Nominee Secretary → CIF 0
  • 7
    THORNTOUN ESTATE LIMITED - now SC322245
    MACNEWCO TWO HUNDRED AND TEN LIMITED - 2007-05-31
    Thorntoun Estate, Crosshouse, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GLENFAIRN (2008) LIMITED

Period: 2008-03-29 ~ now
Company number: SC337346
Registered names
GLENFAIRN (2008) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Debtors
681 GBP2025-03-31
1,356 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,100 GBP2025-03-31
-1,100 GBP2024-03-31
Net Current Assets/Liabilities
-419 GBP2025-03-31
256 GBP2024-03-31
Total Assets Less Current Liabilities
1,999,581 GBP2025-03-31
2,000,256 GBP2024-03-31
Equity
Called up share capital
8,750 GBP2025-03-31
8,750 GBP2024-03-31
Retained earnings (accumulated losses)
1,990,831 GBP2025-03-31
1,991,506 GBP2024-03-31
Equity
1,999,581 GBP2025-03-31
2,000,256 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
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Other Debtors
Current
681 GBP2025-03-31
1,356 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
1,100 GBP2025-03-31
1,100 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
8,750 shares2025-03-31
8,750 shares2024-03-31

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 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 2
  • 1
    GLENFAIRN HOLDINGS LIMITED
    - now SC322246
    MACNEWCO TWO HUNDRED AND ELEVEN LIMITED - 2007-05-31
    Suncourt House, 19 Crosbie Road, Troon, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    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 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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