Glenapp Farms Limited (SC075417)

Company number: SC075417
Status: Active
Type: Private Limited Company
Incorporated: 26 Jun 1981
Nature of business: Raising of dairy cattle
Raising of other cattle and buffaloes
Raising of sheep and goats

Registered office

Name	Role	Appointed	Resigned
YOUNGER, Hugh Patrick	Director	12 Sep 1990	23 Sep 1992
ESCOMBE, Alan Rowland Lingard	Director	-	20 Nov 1992
INCHCAPE FAMILY TRUSTEES LIMITED	Corporate-Secretary	-	2 Mar 1993
MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape	Director	-	17 Mar 1994
MURRAY BEITH MURRAY WS	Corporate-Secretary	2 Mar 1993	25 Jun 1997
BUTTERWICK, Antony James	Director	23 Sep 1992	28 Apr 2000
JOHN, David Glyndwr, Sir	Director	24 Nov 1999	23 Jan 2003
BERRY, William	Director	12 Sep 1990	26 Feb 2003
MBM SECRETARIAL SERVICES LIMITED	Corporate-Secretary	24 Jun 1997	28 Feb 2003
GEMMELL, William Ruthven	Director	23 Sep 1992	31 Mar 2003
DEWAR, David	Director	1 Feb 2004	1 Apr 2009
ARMSTRONG, Colin Robert	Director	24 Nov 1999	31 Jul 2010
PEASE, Christopher Berkeley	Director	23 Jan 2003	22 Jul 2019
WATT, Sally Elizabeth	Secretary	28 Feb 2003	3 Dec 2019
INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape	Director	-
GLENAPP, Fergus James Kenneth, Viscount	Director	30 Oct 2025
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED	Corporate-Secretary	3 Dec 2019
MACKAY, James Jonathan Thorn, Hon	Director	23 Jan 2003

Name	Nature of control	Notified	Ceased
Glenapp Estate Company Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016
Earl Of Inchcape Kenneth Peter Lyle Inchcape	Ownership Of Shares 50 To 75 Percent As Trust	6 Apr 2016