GB
Glenalmond Estate Holdings Limited
Status:
Active
Notified: 15/07/2022
Companies House Number: Sc736774
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Astrup Fearnley As
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/03/2022
Companies House Number: 00000913
Nature of ControlSignificant influence or control
Astrup, Hans Rasmus
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/03/2022
Date of Birth: 03/1939
Nature of ControlSignificant influence or control
GB
Glenalmond Estate As
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/03/2022
Companies House Number: 00000960
Nature of ControlOwnership of shares - 75% or more
Hagen, Stein Erik
Status:
Ceased
Notified: 31/03/2022
Ceased: 15/07/2022
Date of Birth: 07/1956
Nature of ControlOwnership of voting rights - More than 50% but not more than 75%
Kjos, Caroline Marie Hagen
Status:
Ceased
Notified: 31/03/2022
Ceased: 15/07/2022
Date of Birth: 06/1984
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - More than 25% but not more than 50%
GB
The Hans Rasmus Astrup Foundation
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/03/2022
Companies House Number: 00000912
Nature of ControlSignificant influence or control
Bell Ingram Llp,
Durn Isla Road, Perth, Scotland, PH2 7HF
Status:
Active
Notified: 13/04/2016
Role: Secretary
Kjos, Christer
Pfaeffikon Sz, 8801, Switzerland
Status:
Active
Notified: 01/09/2022
Date of Birth: 03/1984
Occupation: Ceo
Role: Director
Country of Residence: Switzerland
Nationality: Norwegian
Zuehlke, Anna Karin Husman
Pfaeffikon Sz, 8801, Switzerland
Status:
Active
Notified: 01/09/2022
Date of Birth: 06/1979
Occupation: Cfo
Role: Director
Country of Residence: Switzerland
Nationality: Swedish