| Company Name | Glenalmond Estate Holdings Limited |
|---|---|
| Directors | Christer Kjos and Anna Karin Husman Zuehlke |
| Company Status | Active |
| Company Number | SC736774 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2022(1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christer Kjos |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 28 June 2022(same day as company formation) |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | Canica Holding Ag Bahnhofstrasse 1 Pfaeffikon Sz 8801 |
| Director Name | Ms Anna Karin Husman Zuehlke |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 28 June 2022(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Switzerland |
| Correspondence Address | Canica Holding Ag Bahnhofstrasse 1 Pfaeffikon Sz 8801 |
| Secretary Name | Bell Ingram Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 June 2022(same day as company formation) |
| Correspondence Address | Durn Isla Road Perth Perth And Kinross PH2 7HF Scotland |
Location
| Registered Address | Durn Isla Road Perth Perth And Kinross PH2 7HF Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Filing History
| 29 August 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
|---|---|
| 3 July 2023 | Director's details changed for Mr Christer Kjos on 3 July 2023 (2 pages) |
| 3 July 2023 | Director's details changed for Ms Anna Karin Husman Zuehlke on 3 July 2023 (2 pages) |
| 3 July 2023 | Confirmation statement made on 27 June 2023 with updates (3 pages) |
| 3 July 2023 | Change of details for Mrs Caroline Marie Hagen Kjos as a person with significant control on 3 July 2023 (2 pages) |
| 4 October 2022 | Current accounting period shortened from 30 June 2023 to 31 December 2022 (1 page) |
| 28 June 2022 | Incorporation Statement of capital on 2022-06-28
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