GLENAPP ESTATE COMPANY LIMITED

Company summary

Company number: SC039374
Status: ACTIVE
Incorporated / age: 11 October 196363 years
Registered office: Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, KA26 0NY, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 22 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 14:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, KA26 0NY, Scotland
Nature of business
Raising of dairy cattle
Raising of other cattle and buffaloes
Raising of sheep and goats
Support activities for animal production (other than farm animal boarding and care) n.e.c.

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED ACTIVE Registration number 03474769	Secretary	02 Dec 2019				25, St. Thomas Street, Winchester, SO23 9HJ, England
INCHCAPE, Georgina, Lady ACTIVE	Director	01 Jul 2006		United Kingdom	June 1945	25, St Thomas Street, Winchester, SO23 9HJ, England
INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape ACTIVE	Director			England	January 1943	25, St Thomas Street, Winchester, SO23 9HJ, England
MACKAY, Fergus James Kenneth, Viscount Glenapp ACTIVE	Director	01 Apr 2009		United Kingdom	July 1979	25, St. Thomas Street, Winchester, Hampshire, SO239HJ, England
MACKAY, James Jonathan Thorn, Hon ACTIVE	Director	23 Jan 2003		England	May 1947	25, St Thomas Street, Winchester, SO23 9HJ, England
RUSSELL, Charles William ACTIVE	Director	01 Dec 2016		Scotland	May 1976	Glenapp Estate Office, Glenapp Estate, Ballantrae, Girvan, KA26 0NY, Scotland
WATT, Sally Elizabeth RESIGNED	Secretary	28 Feb 2003	02 Dec 2019			23b Cramond Glebe Road, Edinburgh, Midlothian, EH4 6NT
INCHCAPE FAMILY TRUSTEES LIMITED RESIGNED	Secretary		02 Mar 1993			Addington Manor, Addington, Buckingham, Buckinghamshire, MK18 2JR
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Jun 1997	28 Feb 2003			39 Castle Street, Edinburgh, EH2 3BH
MURRAY BEITH MURRAY WS RESIGNED	Secretary	02 Mar 1993	25 Jun 1997			39 Castle Street, Edinburgh, Midlothian, EH2 3BH
ARMSTRONG, Colin Robert RESIGNED	Director	29 Apr 1996	31 Jul 2010	United Kingdom	July 1934	The Old House The Folly, Lightwater, Surrey, GU18 8XA
BERRY, William RESIGNED	Director	26 Apr 1990	26 Feb 2003	Scotland	September 1939	Tayfield, Newport On Tay, Fife, DD6 8HA
BUTTERWICK, Antony James RESIGNED	Director	23 Sep 1992	28 Apr 2000		September 1930	Pinkneys House, Pinkneys Green, Maidenhead, Berkshire, SL6 6QD
CHOLMELEY, Caroline, The Rt Hon Countess Of Inchcape RESIGNED	Director		31 Mar 1996		May 1938	Addington Manor, Addington, Buckingham, Buckinghamshire, MK18 2JR
DEWAR, David RESIGNED	Director	01 Feb 2004	01 Apr 2009		January 1935	Altimeg, Glenapp Estate, Ballantrae, Ayrshire, KA26 0PG
EDGERTON, Nigel Arthur RESIGNED	Director		12 Sep 1990		October 1937	Macartney House 7 Chesterfield Walk, London, SE10 8HJ
ESCOMBE, Alan Rowland Lingard RESIGNED	Director		20 Nov 1992		May 1921	Whitehall House Park Walk, Brigstock, Kettering, Northamptonshire, NN14 3HH
GEMMELL, William Ruthven RESIGNED	Director	23 Sep 1992	31 Mar 2003	United Kingdom	April 1957	2 Forbes Road, Edinburgh, Midlothian, EH10 4EE
JOHN, David Glyndwr, Sir RESIGNED	Director	24 Nov 1999	23 Jan 2003	United Kingdom	July 1938	12 Grosvenor Crescent Mews, London, SW1X 7EU
MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape RESIGNED	Director		17 Mar 1994		December 1917	Addington Manor, Addington, Buckingham, Bucks, MK18 2JR
PEASE, Christopher Berkeley RESIGNED	Director	23 Jan 2003	01 Dec 2016	England	April 1958	Upper Woodcott Farm House, Whitchurch, Hampshire, RG28 7PY
RABIN, Stanley Neville RESIGNED	Director	26 Apr 1990	31 Mar 1992		November 1926	Skerries 26 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QX
WALL, Michael Edward St Quintin RESIGNED	Director	29 Apr 1996	24 Nov 1999		August 1926	Ivy House, Lambourne, Berkshire, RG16 7PB
YOUNGER, Hugh Patrick RESIGNED	Director	12 Sep 1990	23 Sep 1992	United Kingdom	March 1958	Catherine Lodge, 19 Inveresk Village, Musselburgh, East Lothian, EH21 7TD

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED ACTIVE
Registration number: 03474769
Role: Secretary
Appointed on: 02 Dec 2019
Address: 25, St. Thomas Street, Winchester, SO23 9HJ, England

INCHCAPE, Georgina, Lady ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 25, St Thomas Street, Winchester, SO23 9HJ, England

INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1943
Address: 25, St Thomas Street, Winchester, SO23 9HJ, England

MACKAY, Fergus James Kenneth, Viscount Glenapp ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 25, St. Thomas Street, Winchester, Hampshire, SO239HJ, England

MACKAY, James Jonathan Thorn, Hon ACTIVE
Role: Director
Appointed on: 23 Jan 2003
Country of Residence: England
Date of birth: May 1947
Address: 25, St Thomas Street, Winchester, SO23 9HJ, England

RUSSELL, Charles William ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: Scotland
Date of birth: May 1976
Address: Glenapp Estate Office, Glenapp Estate, Ballantrae, Girvan, KA26 0NY, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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