opendata.bot
Company number
11537266

GLENRINNES CAPITAL LIMITED

Officer · ARGENTA SECRETARIAT LIMITED and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLENRINNES CAPITAL LIMITED
Company number
11537266
Registered office
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND · 710 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 August 2018
Status
Active
Age
8 years
Nature of business (SIC)
65120 — Non-life insurance · 65202 — Non-life reinsurance
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

ARGENTA SECRETARIAT LIMITED
corporate-secretary
Appointed 25/08/2018
Active
LOCKE, Alasdair James Dougall
director
Appointed 25/08/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Glenrinnes Farms Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/08/2018
Mr Alasdair James Dougall Locke
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alasdair James Dougall Locke
born 08/1953 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/05/2022 Controls 5 companies
Glenrinnes Farms Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/05/2022 Controls 8 companies

Serving officers

ARGENTA SECRETARIAT LIMITED
corporate-secretary Appointed 25/08/2018
LOCKE, Alasdair James Dougall
director Appointed 25/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2022 Person with significant control ceased Glenrinnes Farms Limited —
20/05/2022 Person with significant control added — Mr Alasdair James Dougall Locke
10/01/2019 Charge registered — A registered charge
25/08/2018 Person with significant control added — Glenrinnes Farms Limited
25/08/2018 Director appointed — LOCKE, Alasdair James Dougall
25/08/2018 Corporate-secretary appointed — ARGENTA SECRETARIAT LIMITED

Financial highlights

No figures could be read from the accounts filed on 05 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GLENRINNES CAPITAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GLENRINNES CAPITAL LIMITED?▾
According to the official registry, the company number of GLENRINNES CAPITAL LIMITED is 11537266.
Where is GLENRINNES CAPITAL LIMITED registered?▾
The registered office is 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND.
Who runs GLENRINNES CAPITAL LIMITED?▾
ARGENTA SECRETARIAT LIMITED is listed among the officers of GLENRINNES CAPITAL LIMITED.
What is the SIC code of GLENRINNES CAPITAL LIMITED?▾
The nature of business is recorded under SIC code 65120 — Non-life insurance, 65202 — Non-life reinsurance.
Who controls GLENRINNES CAPITAL LIMITED?▾
Glenrinnes Farms Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GLENRINNES CAPITAL LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GLENRINNES CAPITAL LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About GLENRINNES CAPITAL LIMITED (11537266)

GLENRINNES CAPITAL LIMITED is a private limited company incorporated on 25 August 2018 and registered in the United Kingdom under company number 11537266. Its registered office is at 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Glenrinnes Farms Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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