THE GLENCARA ESTATE COMPANY

Profile THE GLENCARA ESTATE COMPANY

Actual on 01.08.2021
Company name
THE GLENCARA ESTATE COMPANY
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Company number
SC013756
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Monday, 13 July 1925
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Accounts

Actual

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Tuesday, 31 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
6 CARWINSHOCH VIEW, SCOTLAND, AYR, KA7 4AY
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PSC and Officers THE GLENCARA ESTATE COMPANY

Officers

(as of 25.09.2020)

BELLINGHAM, Emma Louise
Status: Active
Appointed on: Thursday, 23 June 2011
Correspondence address: 34a Sandgate, Ayr, KA7 1BW
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BELLINGHAM, Fiona
Status: Active
Appointed on: Tuesday, 09 December 2008
Correspondence address: The Cliffs Baily, Dublin 13, Ireland, Co. Fingall
Nationality: Irish
Date of birth: April 1949
Role: Director
Occupation: Farm Manager
Country of residence: Ireland
BELLINGHAM, Henry Campbell, Sir
Status: Active
Appointed on: Monday, 17 September 2018
Correspondence address: 48 Lansdowne Gardens, London, England, SW8 2EL
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Member Of Parliament
Country of residence: United Kingdom
BELLINGHAM, John Stuart
Status: Active
Correspondence address: Glencara, Rathconrath, Ballynacargy, Ireland, Co. Westmeath
Nationality: Irish Resident
Date of birth: September 1929
Role: Director
Occupation: Farmer
Country of residence: Ireland
GORDON, Alan
Status: Active
Appointed on: Thursday, 10 January 2013
Correspondence address: 3 Ringwood Centre, 3 Ringwood Centre Damastown, Dublin, Ireland, County Dublin, D12 000
Role: Secretary
GREEN, Michael
Status: Active
Correspondence address: 51 Upper Albert Road, Glenageary, Co Dublin, IRISH
Nationality: Irish
Date of birth: June 1947
Role: Director
Occupation: Solicitor
Country of residence: Ireland
RITCHIE, James Stewart
Status: Not active
Resigned on: Friday, 31 January 2003
Correspondence address: Whitecroft, Gifford, Haddington, EH41 4QN
Nationality: British
Date of birth: January 1917
Role: Director
Occupation: Writer To The Signet (Retired)
BELLINGHAM, Henry Campbell, Sir
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Monday, 18 October 2010
Correspondence address: 49 Lansdowne Gardens, London, SW8 2EL
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHE, Francis
Status: Not active
Resigned on: Thursday, 10 January 2013
Correspondence address: C/O Owen Blin, Kilternan, Ireland, Co Dublin, IRISH
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Monday, 20 February 2017
Legal form: Persons With Significant Control Statement
Mr Henry Campbell Bellingham
Status: Active
Notified on: Monday, 17 September 2018
Correspondence address: 6 Ayr, Scotland
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Stuart Bellingham
Status: Active
Notified on: Sunday, 12 June 2016
Correspondence address: Clencara Ballyhargy, Ireland, Co Westmeath
Nationality: Irish
Date of birth: September 1929
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 20 February 2017
Legal form: Persons With Significant Control Statement
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