The Glencara Estate Company

Company Name	The Glencara Estate Company
Company Status	Active
Company Number	SC013756
Category	Private Unlimited Company
Incorporation Date	13 July 1925(98 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Michael Green
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	22 February 1989(63 years, 8 months after company formation)
Appointment Duration	35 years, 2 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	51 Upper Albert Road Glenageary Co Dublin Irish

Director Name	Fiona Bellingham
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	09 December 2008(83 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Farm Manager
Country of Residence	Ireland
Correspondence Address	The Cliffs Baily Dublin 13 Co. Fingall Ireland

Director Name	Mrs Emma Louise Bellingham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 June 2011(86 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Carwinshoch View Ayr KA7 4AY Scotland

Secretary Name	Mr Alan Gordon
Status	Current
Appointed	10 January 2013(87 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	3 Ringwood Centre 3 Ringwood Centre Damastown Dublin County Dublin D12 000

Director Name	Mr Henry Campbell Bellingham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(93 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	48 Lansdowne Gardens London SW8 2EL

Director Name	James Stewart Ritchie
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1989(63 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 January 2003)
Role	Writer To The Signet (Retired)
Correspondence Address	Whitecroft Gifford Haddington EH41 4QN Scotland

Director Name	John Stuart Bellingham
Date of Birth	September 1929 (Born 94 years ago)
Nationality	Irish Resident
Status	Resigned
Appointed	22 February 1989(63 years, 8 months after company formation)
Appointment Duration	34 years, 11 months (resigned 08 February 2024)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Glencara Rathconrath Ballynacargy Co. Westmeath Ireland

Secretary Name	Francis Ashe
Nationality	British
Status	Resigned
Appointed	22 February 1989(63 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (resigned 10 January 2013)
Role	Company Director
Correspondence Address	C/O Owen Blin Kilternan Co Dublin Irish

Director Name	Mr Henry Campbell Bellingham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(72 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Lansdowne Gardens London SW8 2EL

Location

Registered Address	6 Carwinshoch View Ayr KA7 4AY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Charges

7 October 2008	Delivered on: 15 October 2008 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Mortgage and charge Secured details: All sums due or to become due. Particulars: No.16 Merrion row, dublin. Outstanding

Filing History

24 April 2023	Change of details for Mr John Stuart Bellingham as a person with significant control on 1 January 2023 (2 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
18 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
31 May 2021	Notification of Henry Campbell Bellingham as a person with significant control on 17 September 2018 (2 pages)
26 May 2021	Withdrawal of a person with significant control statement on 26 May 2021 (2 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
4 May 2021	Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 October 2020	Registered office address changed from 34a Sandgate Ayr KA7 1BW to 6 Carwinshoch View Ayr KA7 4AY on 29 October 2020 (1 page)
1 June 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
11 March 2019	Notification of John Stuart Bellingham as a person with significant control on 12 June 2016 (2 pages)
26 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 September 2018	Appointment of Sir Henry Campbell Bellingham as a director on 17 September 2018 (2 pages)
19 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
17 November 2017	Satisfaction of charge 1 in full (4 pages)
17 November 2017	Satisfaction of charge 1 in full (4 pages)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 42,100 (6 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 42,100 (6 pages)
9 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 42,100 (6 pages)
9 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 42,100 (6 pages)
19 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 42,100 (6 pages)
19 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 42,100 (6 pages)
8 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
11 January 2013	Appointment of Mr Alan Gordon as a secretary (2 pages)
11 January 2013	Termination of appointment of Francis Ashe as a secretary (1 page)
11 January 2013	Termination of appointment of Francis Ashe as a secretary (1 page)
11 January 2013	Appointment of Mr Alan Gordon as a secretary (2 pages)
10 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
23 June 2011	Appointment of Mrs Emma Louise Bellingham as a director (2 pages)
23 June 2011	Appointment of Mrs Emma Louise Bellingham as a director (2 pages)
28 October 2010	Termination of appointment of Henry Bellingham as a director (1 page)
28 October 2010	Termination of appointment of Henry Bellingham as a director (1 page)
18 March 2010	Director's details changed (2 pages)
18 March 2010	Director's details changed for John Stuart Bellingham on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Fiona Bellingham on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Michael Green on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for John Stuart Bellingham on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Fiona Bellingham on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Michael Green on 18 March 2010 (2 pages)
18 March 2010	Director's details changed (2 pages)
20 April 2009	Return made up to 20/02/09; full list of members (4 pages)
20 April 2009	Return made up to 20/02/09; full list of members (4 pages)
15 December 2008	Director appointed fiona bellingham (2 pages)
15 December 2008	Director appointed fiona bellingham (2 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 March 2008	Return made up to 20/02/08; full list of members (4 pages)
12 March 2008	Return made up to 20/02/08; full list of members (4 pages)
13 June 2007	Return made up to 20/02/07; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 20/02/07; full list of members (3 pages)
23 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2005	Return made up to 20/02/05; full list of members (7 pages)
24 March 2005	Return made up to 20/02/05; full list of members (7 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
27 March 2003	Return made up to 20/02/03; full list of members (8 pages)
27 March 2003	Return made up to 20/02/03; full list of members (8 pages)
8 March 2002	Return made up to 20/02/02; full list of members (7 pages)
8 March 2002	Return made up to 20/02/02; full list of members (7 pages)
25 April 2001	Return made up to 20/02/01; full list of members (7 pages)
25 April 2001	Return made up to 20/02/01; full list of members (7 pages)
15 December 2000	Return made up to 20/02/00; full list of members; amend (7 pages)
15 December 2000	Return made up to 20/02/00; full list of members; amend (7 pages)
6 March 2000	Return made up to 20/02/00; full list of members (7 pages)
6 March 2000	Return made up to 20/02/00; full list of members (7 pages)
21 April 1999	Return made up to 20/02/99; full list of members (6 pages)
21 April 1999	Return made up to 20/02/99; full list of members (6 pages)
18 March 1998	Return made up to 20/02/98; full list of members (6 pages)
18 March 1998	Return made up to 20/02/98; full list of members (6 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 April 1997	Return made up to 20/02/97; full list of members (6 pages)
8 April 1997	Return made up to 20/02/97; full list of members (6 pages)
16 April 1996	Return made up to 20/02/96; no change of members (4 pages)
16 April 1996	Return made up to 20/02/96; no change of members (4 pages)
10 April 1995	Company name changed\certificate issued on 10/04/95 (2 pages)
10 April 1995	Company name changed\certificate issued on 10/04/95 (2 pages)
13 May 1986	Memorandum and Articles of Association (28 pages)
13 May 1986	Memorandum and Articles of Association (28 pages)
25 February 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 February 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 July 1925	Incorporation (34 pages)
13 July 1925	Incorporation (34 pages)

The Glencara Estate Company

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland