Glenapp Farms Limited
Company SC075417 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2025
- Mackay, James Jonathan Thorn, Hon Director · appointed 2003
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director
12.1y median 12.1y
average tenure
23.5y
longest tenure
Directors past 6 years
- Mackay, James Jonathan Thorn, Hon Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2025
- Mackay, James Jonathan Thorn, Hon Director · appointed 2003
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 5Dormant 4Property 3Agriculture 2Finance 2Professional services 2Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gray Dawes Travel Limited 3 shared directors
- Pearsie Estate Company Limited 3 shared directors
- Gray Dawes Group Limited 2 shared directors
- NEW Hanford Limited 2 shared directors
- Inchcape Family Estates Limited 2 shared directors
- Inchcape Family Investments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC075417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1981 |
| Address | GLENAPP ESTATE OFFICE GLENAPP ESTATE, BALLANTRAE, GIRVAN, KA26 0NY |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01410 - Raising of dairy cattle01420 - Raising of other cattle and buffaloes01450 - Raising of sheep and goats
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glenapp Estate Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2025
- Martin and Company (Company Secretaries) Limited Corporate-secretary · appointed 2019
- Mackay, James Jonathan Thorn, Hon Director · appointed 2003
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director
Show 14 former officers
- David Dewar Director · appointed 2004 · resigned 2009
- Sally Elizabeth Watt Secretary · appointed 2003 · resigned 2019
- Christopher Berkeley Pease Director · appointed 2003 · resigned 2019
- John, David Glyndwr, Sir Director · appointed 1999 · resigned 2003
- Colin Robert Armstrong Director · appointed 1999 · resigned 2010
- MBM Secretarial Services Limited Corporate-secretary · appointed 1997 · resigned 2003
- Murray Beith Murray WS Corporate-secretary · appointed 1993 · resigned 1997
- William Ruthven Gemmell Director · appointed 1992 · resigned 2003
- Antony James Butterwick Director · appointed 1992 · resigned 2000
- Hugh Patrick Younger Director · appointed 1990 · resigned 1992
- William Berry Director · appointed 1990 · resigned 2003
- Inchcape Family Trustees Limited Corporate-secretary · resigned 1993
- Alan Rowland Lingard Escombe Director · resigned 1992
- Mackay, Kenneth James William, the Rt Hon Earl of Inchcape Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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