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Companies/SC042166

Glenrath Farms Ltd.

Raising of poultry · West Linton

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
IC
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2025-01-29 · No cessation recorded

Source record 97589775
WM
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2017-03-24 · No cessation recorded

Source record 97589772
MF
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 97589713
Show 2 ceased records
JC
Significant influence or control

Notified 2016-06-01 · Ceased 2023-11-06

Source record 91853775
CC
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-11-02

Source record 97589701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
AR
Amy RenwickCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+1 other
KM
Katy MeikleCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+1 other
MF
Maxwell FloyddCurrent director
Appointed 2024-06-01 · 2 yrs · Non Executive Director
+7 others
WM
William MckelveyCurrent director
Appointed 2012-06-01 · 14 yrs · Company Director
+5 others
SD
Sandra DallCurrent directorCurrent secretary
Appointed 2004-03-18 · 22 yrs · Farmers
+1 other
KC
Karen CampbellCurrent director
Appointed 1996-10-31 · 29 yrs · Director
+1 other
IC
Ian CampbellCurrent director
Appointed 1989-04-21 · 37 yrs · Farmer
+2 others
Show 7 historical appointments
DM
David MurrayResigned director
Resigned 2005-09-15 · 15 yrs · Retail
MC
Matthew CurrieResigned director
Resigned 2004-03-18 · 6 yrs · Consultant
PS
Peter StillwellResigned director
Resigned 2001-04-02 · 2 yrs · Retail
JC
John CampbellResigned director
Resigned 1989-04-21 · 35 yrs · Farmer
KC
Keith CampbellResigned director
Resigned 1989-04-21 · 17 yrs · Farmer
CC
Catherine CampbellResigned secretaryResigned director
Resigned 1989-04-21 · 11 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active