GLENALMOND FARM LIMITED

SC076144
Active Perth

Raising of sheep and goats

4 employees website.com
Raising of sheep and goats
G

GLENALMOND FARM LIMITED

SC076144

Raising of sheep and goats

Founded 30 Sept 1981 Active Perth, United Kingdom 4 employees website.com
Raising of sheep and goats

Previous Company Names

FRAM FARM LIMITED 30 Sept 1981 — 4 Nov 1986
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 May 2026 Next due 29 May 2027 11 months remaining
Net assets £-2M £185K 2023 year on year
Total assets £992K £102K 2023 year on year
Total Liabilities £3M £287K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Durn Isla Road Perth PH2 7HF

Full company profile for GLENALMOND FARM LIMITED (SC076144), an active company based in Perth, United Kingdom. Incorporated 30 Sept 1981. Raising of sheep and goats. 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 Jan → 31 Dec 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£228.22k

Increased by £42.88k (+23%)

Net Assets

-£1.74M

Decreased by £185.20k (-12%)

Total Liabilities

£2.74M

Increased by £286.80k (+12%)

Turnover

N/A

Employees

4

Debt Ratio

276%

Increased by 1 (+0%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £2.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 20241£2.70m£2.70m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Glenalmond Estate Holdings Limited
85.0%
102,000
Glenalmond Estate Holdings Limited
15.0%
18,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 15 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stein Erik Hagen

Ceased 15 Jul 2022

Ceased

Glenalmond Estate As

Ceased 31 Mar 2022

Ceased

The Hans Rasmus Astrup Foundation

Ceased 31 Mar 2022

Ceased

Astrup Fearnley As

Ceased 31 Mar 2022

Ceased

Caroline Marie Hagen Kjos

Ceased 15 Jul 2022

Ceased

Hans Rasmus Astrup

Ceased 31 Mar 2022

Ceased

Group Structure

Group Structure

GLENALMOND FARM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
19 May 2026OfficersChange to director Ms Anna Karin Husman Zuehlke on 19 May 2026
19 May 2026OfficersChange to director Mr Christer Kjos on 19 May 2026
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
20 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

19 May 2026 Officers

Change to director Ms Anna Karin Husman Zuehlke on 19 May 2026

19 May 2026 Officers

Change to director Mr Christer Kjos on 19 May 2026

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

1 months ago on 20 May 2026

Change to director Ms Anna Karin Husman Zuehlke on 19 May 2026

1 months ago on 19 May 2026

Change to director Mr Christer Kjos on 19 May 2026

1 months ago on 19 May 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 3 Sept 2025

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 26 May 2025