Glenrinnes Farms Limited
Company SC147083 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Alasdair James Dougall Locke Director · appointed 1993
Directors past 6 years
- Alasdair James Dougall Locke Director · appointed 1993
First-time vs portfolio directors
Portfolio (1)
- Alasdair James Dougall Locke Director · appointed 1993
Also govern a charity
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Dunwich Limited 1 shared director
- First Property Group PLC 1 shared director
- Scimitar Topco Limited 1 shared director
- Scorpion PFS 1 Limited 1 shared director
- Glenrinnes Capital Limited 1 shared director
- Glenrinnes Distillery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC147083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1993 |
| Address | GLENRINNES LODGE, DUFFTOWN, BANFFSHIRE, AB55 4BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Alasdair James Dougall Locke
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dunwich Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glenrinnes Distillery Limited
75-100% shares, 75-100% voting · notified 2016-08-25 - Well-Safe Solutions Limited
50-75% shares, 25-50% voting · notified 2017-08-01 - 129 High Street Limited
75-100% shares, 75-100% voting · notified 2018-07-02 - CD&R Firefly Holdco Limited ceased 2018-08-06
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Argenta Holdings Limited ceased 2017-07-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Glenrinnes Capital Limited ceased 2022-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-25 - Well-Safe Guardian Limited ceased 2019-10-31
75-100% shares, 75-100% voting · notified 2019-04-30
Officers (4)
- Alasdair James Dougall Locke Director · appointed 1993
- Kathleen Anne Locke Secretary · appointed 1993
Show 2 former officers
- Alan Ross Mcniven Nominee-director · appointed 1993 · resigned 1993
- Sandra Elizabeth Middleton Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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