GLENALMOND FARM LIMITED

Company number SC076144

1 active person with significant control / 0 active statements

Glenalmond Estate Holdings Limited (Active)

• Correspondence address: Durn, Isla Road, Perth, United Kingdom, PH2 7HF
• Notified on: 15 July 2022
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: Sc736774
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Stein Erik Hagen (Ceased)

• Correspondence address: Durn, Isla Road, Perth, PH2 7HF
• Notified on: 31 March 2022
• Ceased on: 15 July 2022
• Date of birth: July 1956
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Caroline Marie Hagen Kjos (Ceased)

• Correspondence address: Durn, Isla Road, Perth, PH2 7HF
• Notified on: 31 March 2022
• Ceased on: 15 July 2022
• Date of birth: June 1984
• Nationality: Norwegian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Glenalmond Estate As (Ceased)

• Correspondence address: Grev Wedels, Plass 9, 0151 Oslo, Northern Ireland
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Governing law: Norwegian Company Law
• Legal form: Limited Company
• Place registered: Norwegian Registry
• Registration number: 960 853 21
• Incorporated in: Norway
• Nature of control: Ownership of shares – 75% or more

Mr Hans Rasmus Astrup (Ceased)

• Correspondence address: Grev Wedels, Plass 9, 0151 Oslo, Norway
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Date of birth: March 1939
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control

Astrup Fearnley As (Ceased)

• Correspondence address: Grev Wedels, Plass 9, 0151 Oslo, Norway
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Governing law: Norwegian Company Law
• Legal form: Limited Company
• Place registered: Norwegian Registry
• Registration number: 913 522 362
• Incorporated in: Norway
• Nature of control: Has significant influence or control

The Hans Rasmus Astrup Foundation (Ceased)

• Correspondence address: Grev Wedels, Plass 9, 0151 Oslo, Norway
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Governing law: Norwegian Law
• Legal form: Charitable Foundation
• Place registered: Norwegian Registry
• Registration number: 912 214 648
• Incorporated in: Norway
• Nature of control: Has significant influence or control