GLENAPP FARMS LIMITED

Company summary

Company number: SC075417
Status: ACTIVE
Incorporated / age: 26 June 198145 years
Registered office: Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, KA26 0NY, Scotland
Accounts due: 30 December 2027
Confirmation statement due: 22 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 11:53 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
Previous company names
INCHCAPE SCOTTISH ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED ACTIVE	Secretary	03 Dec 2019				25, St. Thomas Street, Winchester, SO23 9HJ, England
GLENAPP, Fergus James Kenneth, Viscount ACTIVE	Director	30 Oct 2025		United Kingdom	July 1979	25, St. Thomas Street, Winchester, Hampshire, SO23 9HJ, England
INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape ACTIVE	Director			England	January 1943	25, St Thomas Street, Winchester, SO23 9HJ, England
MACKAY, James Jonathan Thorn, Hon ACTIVE	Director	23 Jan 2003		England	May 1947	25, St Thomas Street, Winchester, SO23 9HJ, England
WATT, Sally Elizabeth RESIGNED	Secretary	28 Feb 2003	03 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	24 Nov 1999	31 Jul 2010	United Kingdom	July 1934	The Old House The Folly, Lightwater, Surrey, GU18 8XA
BERRY, William RESIGNED	Director	12 Sep 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
DEWAR, David RESIGNED	Director	01 Feb 2004	01 Apr 2009		January 1935	Altimeg, Glenapp Estate, Ballantrae, Ayrshire, KA26 0PG
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	22 Jul 2019	England	April 1958	Upper Woodcott Farm House, Whitchurch, Hampshire, RG28 7PY
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
Role: Secretary
Appointed on: 03 Dec 2019
Address: 25, St. Thomas Street, Winchester, SO23 9HJ, England

GLENAPP, Fergus James Kenneth, Viscount ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 25, St. Thomas Street, Winchester, Hampshire, 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, 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

WATT, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 03 Dec 2019
Address: 23b Cramond Glebe Road, Edinburgh, Midlothian, EH4 6NT

INCHCAPE FAMILY TRUSTEES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1993
Address: Addington Manor, Addington, Buckingham, Buckinghamshire, MK18 2JR

MBM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jun 1997
Resigned on: 28 Feb 2003
Address: 39 Castle Street, Edinburgh, EH2 3BH

MURRAY BEITH MURRAY WS RESIGNED
Role: Secretary
Appointed on: 02 Mar 1993
Resigned on: 25 Jun 1997
Address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH

ARMSTRONG, Colin Robert RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1934
Address: The Old House The Folly, Lightwater, Surrey, GU18 8XA

BERRY, William RESIGNED
Role: Director
Appointed on: 12 Sep 1990
Resigned on: 26 Feb 2003
Country of Residence: Scotland
Date of birth: September 1939
Address: Tayfield, Newport On Tay, Fife, DD6 8HA

BUTTERWICK, Antony James RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 28 Apr 2000
Date of birth: September 1930
Address: Pinkneys House, Pinkneys Green, Maidenhead, Berkshire, SL6 6QD

DEWAR, David RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 01 Apr 2009
Date of birth: January 1935
Address: Altimeg, Glenapp Estate, Ballantrae, Ayrshire, KA26 0PG

ESCOMBE, Alan Rowland Lingard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1992
Date of birth: May 1921
Address: Whitehall House Park Walk, Brigstock, Kettering, Northamptonshire, NN14 3HH

GEMMELL, William Ruthven RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 2 Forbes Road, Edinburgh, Midlothian, EH10 4EE

JOHN, David Glyndwr, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 23 Jan 2003
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 12 Grosvenor Crescent Mews, London, SW1X 7EU

MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1994
Date of birth: December 1917
Address: Addington Manor, Addington, Buckingham, Bucks, MK18 2JR

PEASE, Christopher Berkeley RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 22 Jul 2019
Country of Residence: England
Date of birth: April 1958
Address: Upper Woodcott Farm House, Whitchurch, Hampshire, RG28 7PY

YOUNGER, Hugh Patrick RESIGNED
Role: Director
Appointed on: 12 Sep 1990
Resigned on: 23 Sep 1992
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Catherine Lodge, 19 Inveresk Village, Musselburgh, East Lothian, EH21 7TD

Filing history

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