GLENFAIRN HOLDINGS LIMITED

SC322246
Active Troon

Activities of head offices

0 employees website.com
Activities of head offices
G

GLENFAIRN HOLDINGS LIMITED

SC322246

Activities of head offices

Founded 26 Apr 2007 Active Troon, Scotland 0 employees website.com
Activities of head offices

Previous Company Names

MACNEWCO TWO HUNDRED AND ELEVEN LIMITED 26 Apr 2007 — 31 May 2007
Accounts Submitted 28 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 28 Apr 2026 Next due 10 May 2027 10 months remaining
Net assets £1M £145K 2024 year on year
Total assets £1M £145K 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suncourt House 19 Crosbie Road Troon KA10 6HE Scotland

Full company profile for GLENFAIRN HOLDINGS LIMITED (SC322246), an active company based in Troon, Scotland. Incorporated 26 Apr 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £557.00 (-100%)

Net Assets

£1.31M

Increased by £145.13k (+12%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David John BrownSecretaryBritishUnknown8 Jun 2007Active
Johnstone, Richard BellDirectorBritishUnited Kingdom628 Jun 2007Active

Shareholders

Shareholders (1)

Glenfairn (2008) Limited
100.0%
20,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Glenfairn (2008) Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Glenfairn (2008) Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GLENFAIRN HOLDINGS LIMITED Current Company
SUNCOURT LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersChange to director Mr Richard Bell Johnstone on 19 Apr 2026
28 Apr 2026OfficersTermination of William Murdoch Johnstone as director on 19 Apr 2026
28 Apr 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with updates
28 Apr 2026Persons With Significant ControlChange to Glenfairn (2008) Limited as a person with significant control on 19 Apr 2026
28 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Apr 2026 Officers

Change to director Mr Richard Bell Johnstone on 19 Apr 2026

28 Apr 2026 Officers

Termination of William Murdoch Johnstone as director on 19 Apr 2026

28 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with updates

28 Apr 2026 Persons With Significant Control

Change to Glenfairn (2008) Limited as a person with significant control on 19 Apr 2026

28 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Mr Richard Bell Johnstone on 19 Apr 2026

1 months ago on 28 Apr 2026

Termination of William Murdoch Johnstone as director on 19 Apr 2026

1 months ago on 28 Apr 2026

Confirmation statement made on 26 Apr 2026 with updates

1 months ago on 28 Apr 2026

Change to Glenfairn (2008) Limited as a person with significant control on 19 Apr 2026

1 months ago on 28 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 28 Nov 2025