Glenalmond Farm Limited

Company Name	Glenalmond Farm Limited
Directors	Christer Kjos and Anna Karin Husman Zuehlke
Company Status	Active
Company Number	SC076144
Category	Private Limited Company
Incorporation Date	30 September 1981(42 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mr Christer Kjos
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 September 2022(40 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Canica Holding Ag Bahnhofstrasse 1 Pfaeffikon Sz 8801 Switzerland

Director Name	Ms Anna Karin Husman Zuehlke
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	01 September 2022(40 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Canica Holding Ag Bahnhofstrasse 1 Pfaeffikon Sz 8801 Switzerland

Secretary Name	Bell Ingram Llp (Corporation)
Status	Current
Appointed	13 April 2016(34 years, 6 months after company formation)
Appointment Duration	8 years
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Director Name	Thomas D'Arcy Shepherd
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 May 1989(7 years, 7 months after company formation)
Appointment Duration	15 years (resigned 28 May 2004)
Role	Attorney At Law
Correspondence Address	Fritznersgt 18 Oslo 0264 Norway

Director Name	Hans Rasmus Astrup
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 May 1989(7 years, 7 months after company formation)
Appointment Duration	31 years, 11 months (resigned 23 April 2021)
Role	Company Chairman
Country of Residence	Norway
Correspondence Address	Skjatvet Gard 1903 Gan Norway

Director Name	Bjorn Ronneberg
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 May 2004(22 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Grev Wedels Plass 9 0151 Oslo Norway

Director Name	Thomas Gundersen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 March 2022(40 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Director Name	Kim-Andre Overland
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 March 2022(40 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Director Name	Jan Ole Stangeland
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 March 2022(40 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Secretary Name	Bell Ingram Limited (Corporation)
Status	Resigned
Appointed	16 May 1989(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 1995)
Correspondence Address	Durn Isla Road Perth PH27 7HF Scotland

Contact

Telephone	01738 621121
Telephone region	Perth

Location

Registered Address	Durn Isla Road Perth PH2 7HF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

102k at £1	Glenalmond Estate As 85.00% Ordinary B
18k at £1	Glenalmond Estate As 15.00% Ordinary A
1 at £1	Astrup Fearnley As 0.00% Ordinary B

Financials

Year	2014
Turnover	£210,893
Gross Profit	-£139,556
Net Worth	-£668,729
Cash	£2,575
Current Liabilities	£37,512

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (4 weeks from now)

Filing History

7 March 2024	Auditor's resignation (1 page)
29 August 2023	Full accounts made up to 31 December 2022 (16 pages)
22 May 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
13 September 2022	Notification of Glenalmond Estate Holdings Limited as a person with significant control on 15 July 2022 (2 pages)
12 September 2022	Cessation of Stein Erik Hagen as a person with significant control on 15 July 2022 (1 page)
12 September 2022	Cessation of Caroline Marie Hagen Kjos as a person with significant control on 15 July 2022 (1 page)
7 September 2022	Termination of appointment of Kim-Andre Overland as a director on 1 September 2022 (1 page)
7 September 2022	Termination of appointment of Jan Ole Stangeland as a director on 1 September 2022 (1 page)
6 September 2022	Appointment of Ms Anna Karin Husman Zuehlke as a director on 1 September 2022 (2 pages)
6 September 2022	Appointment of Mr Christer Kjos as a director on 1 September 2022 (2 pages)
6 September 2022	Termination of appointment of Thomas Gundersen as a director on 1 September 2022 (1 page)
24 August 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
18 May 2022	Confirmation statement made on 15 May 2022 with updates (4 pages)
8 April 2022	Notification of Stein Erik Hagen as a person with significant control on 31 March 2022 (2 pages)
8 April 2022	Cessation of Astrup Fearnley As as a person with significant control on 31 March 2022 (1 page)
8 April 2022	Cessation of The Hans Rasmus Astrup Foundation as a person with significant control on 31 March 2022 (1 page)
8 April 2022	Cessation of Glenalmond Estate As as a person with significant control on 31 March 2022 (1 page)
8 April 2022	Termination of appointment of Bjorn Ronneberg as a director on 31 March 2022 (1 page)
8 April 2022	Appointment of Thomas Gundersen as a director on 31 March 2022 (2 pages)
8 April 2022	Cessation of Hans Rasmus Astrup as a person with significant control on 31 March 2022 (1 page)
8 April 2022	Appointment of Kim-Andre Overland as a director on 31 March 2022 (2 pages)
8 April 2022	Notification of Caroline Marie Hagen Kjos as a person with significant control on 31 March 2022 (2 pages)
8 April 2022	Appointment of Jan Ole Stangeland as a director on 31 March 2022 (2 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
25 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
25 May 2021	Termination of appointment of Hans Rasmus Astrup as a director on 23 April 2021 (1 page)
26 March 2021	Secretary's details changed for Bell Ingram Llp on 26 March 2021 (1 page)
3 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
26 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
25 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
2 August 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
19 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
9 June 2017	Confirmation statement made on 15 May 2017 with updates (8 pages)
9 June 2017	Director's details changed for Bjorn Ronneberg on 7 June 2017 (2 pages)
9 June 2017	Director's details changed for Bjorn Ronneberg on 7 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 15 May 2017 with updates (8 pages)
16 October 2016	Full accounts made up to 31 December 2015 (14 pages)
16 October 2016	Full accounts made up to 31 December 2015 (14 pages)
2 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 120,000 (6 pages)
2 June 2016	Appointment of Bell Ingram Llp as a secretary on 13 April 2016 (2 pages)
2 June 2016	Director's details changed for Bjorn Ronneberg on 13 April 2016 (2 pages)
2 June 2016	Director's details changed for Bjorn Ronneberg on 13 April 2016 (2 pages)
2 June 2016	Termination of appointment of Bell Ingram Limited as a secretary on 13 April 2016 (1 page)
2 June 2016	Appointment of Bell Ingram Llp as a secretary on 13 April 2016 (2 pages)
2 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 120,000 (6 pages)
2 June 2016	Termination of appointment of Bell Ingram Limited as a secretary on 13 April 2016 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (14 pages)
25 September 2015	Full accounts made up to 31 December 2014 (14 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 120,000 (6 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 120,000 (6 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 120,000 (6 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 120,000 (6 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Full accounts made up to 31 December 2012 (14 pages)
14 May 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
1 June 2012	Secretary's details changed for Bell Ingram Limited on 15 May 2012 (2 pages)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Secretary's details changed for Bell Ingram Limited on 15 May 2012 (2 pages)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 31 December 2010 (16 pages)
1 April 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2010	Full accounts made up to 31 December 2009 (12 pages)
6 October 2010	Full accounts made up to 31 December 2009 (12 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for Bjorn Ronneberg on 30 April 2010 (2 pages)
31 May 2010	Director's details changed for Hans Rasmus Astrup on 30 April 2010 (2 pages)
31 May 2010	Director's details changed for Bjorn Ronneberg on 30 April 2010 (2 pages)
31 May 2010	Director's details changed for Hans Rasmus Astrup on 30 April 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
9 June 2009	Return made up to 15/05/09; full list of members (4 pages)
9 June 2009	Return made up to 15/05/09; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 December 2007 (12 pages)
17 October 2008	Full accounts made up to 31 December 2007 (12 pages)
26 May 2008	Return made up to 15/05/08; full list of members (4 pages)
26 May 2008	Return made up to 15/05/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
1 June 2007	Return made up to 15/05/07; full list of members (3 pages)
1 June 2007	Return made up to 15/05/07; full list of members (3 pages)
2 June 2006	Full accounts made up to 31 December 2005 (10 pages)
2 June 2006	Full accounts made up to 31 December 2005 (10 pages)
22 May 2006	Return made up to 15/05/06; full list of members (3 pages)
22 May 2006	Return made up to 15/05/06; full list of members (3 pages)
27 May 2005	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 May 2005	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 May 2005	Full accounts made up to 31 December 2004 (12 pages)
19 May 2005	Full accounts made up to 31 December 2004 (12 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
2 June 2004	Return made up to 15/05/04; full list of members (7 pages)
2 June 2004	Return made up to 15/05/04; full list of members (7 pages)
5 April 2004	Full accounts made up to 31 December 2003 (10 pages)
5 April 2004	Full accounts made up to 31 December 2003 (10 pages)
29 May 2003	Return made up to 15/05/03; full list of members (7 pages)
29 May 2003	Return made up to 15/05/03; full list of members (7 pages)
26 April 2003	Full accounts made up to 31 December 2002 (12 pages)
26 April 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2002	Secretary's particulars changed (1 page)
7 August 2002	Secretary's particulars changed (1 page)
7 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2002	Full accounts made up to 31 December 2001 (9 pages)
5 April 2002	Full accounts made up to 31 December 2001 (9 pages)
5 June 2001	Return made up to 15/05/01; full list of members (6 pages)
5 June 2001	Return made up to 15/05/01; full list of members (6 pages)
29 March 2001	Full accounts made up to 31 December 2000 (11 pages)
29 March 2001	Full accounts made up to 31 December 2000 (11 pages)
9 June 2000	Return made up to 15/05/00; full list of members (6 pages)
9 June 2000	Return made up to 15/05/00; full list of members (6 pages)
14 April 2000	Full accounts made up to 31 December 1999 (9 pages)
14 April 2000	Full accounts made up to 31 December 1999 (9 pages)
4 June 1999	Full accounts made up to 31 December 1998 (11 pages)
4 June 1999	Return made up to 15/05/99; no change of members (4 pages)
4 June 1999	Return made up to 15/05/99; no change of members (4 pages)
4 June 1999	Full accounts made up to 31 December 1998 (11 pages)
5 June 1998	Return made up to 15/05/98; full list of members (6 pages)
5 June 1998	Return made up to 15/05/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 31 December 1997 (9 pages)
29 April 1998	Full accounts made up to 31 December 1997 (9 pages)
5 June 1997	Return made up to 15/05/97; no change of members (4 pages)
5 June 1997	Return made up to 15/05/97; no change of members (4 pages)
13 May 1997	Full accounts made up to 31 December 1996 (9 pages)
13 May 1997	Full accounts made up to 31 December 1996 (9 pages)
21 June 1996	Full accounts made up to 31 December 1995 (11 pages)
21 June 1996	Full accounts made up to 31 December 1995 (11 pages)
10 June 1996	Return made up to 15/05/96; no change of members (4 pages)
10 June 1996	Return made up to 15/05/96; no change of members (4 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	Secretary resigned (2 pages)
11 September 1995	Secretary resigned (2 pages)
8 June 1995	Return made up to 15/05/95; full list of members (6 pages)
8 June 1995	Return made up to 15/05/95; full list of members (6 pages)
19 May 1995	Full accounts made up to 31 December 1994 (11 pages)
19 May 1995	Full accounts made up to 31 December 1994 (11 pages)
4 November 1986	Company name changed fram farm LIMITED\certificate issued on 04/11/86 (2 pages)
1 December 1981	Memorandum and Articles of Association (36 pages)
1 December 1981	Memorandum and Articles of Association (36 pages)
27 November 1981	Company name changed\certificate issued on 27/11/81 (2 pages)
27 November 1981	Company name changed\certificate issued on 27/11/81 (2 pages)
30 September 1981	Incorporation (24 pages)
30 September 1981	Incorporation (24 pages)

Glenalmond Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland