GLENSHEE LIMITED

Profile GLENSHEE LIMITED

Actual on 01.07.2021
Company name
GLENSHEE LIMITED
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Company number
SC269348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 June 2004
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 June 2021 due by Tuesday, 29 June 2021

Last statement dated Monday, 15 June 2020

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
GLENSHEE LTD, CAIRNWELL, SCOTLAND, BRAEMAR, AB35 5XU
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PSC and Officers GLENSHEE LIMITED

Officers

(as of 25.09.2020)

FARQUHARSON, David Duncan
Status: Active
Appointed on: Wednesday, 19 April 2017
Correspondence address: Glenshee Ltd Cairnwell, Braemar, Scotland, AB35 5XU
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Managing Director
Country of residence: Scotland
HUNTER, Katherine Mary Holt
Status: Active
Appointed on: Friday, 16 July 2004
Correspondence address: Tonoild, Kirkmichael, Blairgowrie, Perthshire, PH10 7LU
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Ski Patrol Manager
Country of residence: Scotland
LAWRENCE, Aileen
Status: Active
Appointed on: Friday, 24 September 2004
Correspondence address: Tomrighton, Braemar, Ballater, AB35 5YL
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Catering Manager
Country of residence: Scotland
MALLOCH, William Wilson
Status: Active
Appointed on: Friday, 24 September 2004
Correspondence address: Dorsie, School Road, Burrelton, Blairgowrie, Perthshire, PH13 9LT
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Maintenance/Operations Supervi
Country of residence: Scotland
PATTERSON, David George
Status: Active
Appointed on: Friday, 24 September 2004
Correspondence address: Flat 2, Glenshee Chairlift, Cairnwell, Braemar, AB35 5XU
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Maintenance/Operation Manager
Country of residence: Scotland
MCCABE, Arthur Graham
Status: Not active
Appointed on: Friday, 16 July 2004
Resigned on: Friday, 13 January 2017
Correspondence address: 2 Castleton Terrace, Braemar, Ballater, Aberdeen, AB35 5ZR
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: General Manager, Operations
Country of residence: Scotland
MESTON, William Anderson
Status: Not active
Appointed on: Friday, 24 September 2004
Resigned on: Friday, 13 January 2017
Correspondence address: Balcreich Cottage, Ballater, Aberdeenshire, AB35 5UH
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Maintenance/Operations Supervi
Country of residence: Scotland
MORTON FRASER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 15 June 2004
Resigned on: Friday, 16 July 2004
Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
Role: Corporate Nominee Director
MORTON FRASER SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 June 2004
Resigned on: Friday, 16 July 2004
Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
Role: Corporate Nominee Secretary
COLES, Roy Walter Mcintosh
Status: Not active
Appointed on: Friday, 16 July 2004
Resigned on: Monday, 01 March 2010
Correspondence address: Riverside, Balmoral Road, Blairgowrie, Perthshire, PH10 7AH
Role: Secretary
GRAY, Steven Christie
Status: Not active
Appointed on: Wednesday, 27 April 2016
Resigned on: Monday, 24 October 2016
Correspondence address: 42 Abbotshall Drive, Cults, Aberdeen, Scotland, AB15 9JD
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Chairman
Country of residence: Scotland
RATTRAY, Gordon
Status: Not active
Appointed on: Wednesday, 29 April 2015
Resigned on: Monday, 24 October 2016
Correspondence address: Cairnwell, Braemar, Ballater, Aberdeenshire, AB35 5XU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: Scotland
FARQUHARSON, David Duncan
Status: Not active
Appointed on: Thursday, 11 December 2008
Resigned on: Thursday, 25 April 2013
Correspondence address: Linn Cottage, Fife Brae, Braemar, Aberdeenshire, AB35 5NS
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: Scotland
JONES, Raymond John
Status: Not active
Appointed on: Wednesday, 29 April 2015
Resigned on: Tuesday, 15 December 2015
Correspondence address: Cairnwell, Braemar, Ballater, Aberdeenshire, AB35 5XU
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
DAVIDSON, Charles Stewart
Status: Not active
Appointed on: Friday, 16 July 2004
Resigned on: Wednesday, 19 April 2017
Correspondence address: 12 Saint Andrews Terrace, Braemar, Ballater, Aberdeenshire, AB35 5WR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Accounts Manager
Country of residence: Scotland
KINSELLA, John
Status: Not active
Appointed on: Thursday, 25 April 2013
Resigned on: Wednesday, 29 April 2015
Correspondence address: Cairnwell, Braemar, Ballater, Aberdeenshire, AB35 5XU
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 15 June 2017
Legal form: Persons With Significant Control Statement