GLENBERVIE MANSIONS LIMITED - STIRLING


Company Profile Company Filings

Overview

GLENBERVIE MANSIONS LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
GLENBERVIE MANSIONS LIMITED was incorporated 5 years ago on 29/08/2018 and has the registered number: SC606605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GLENBERVIE MANSIONS LIMITED - STIRLING

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 ALBERT PLACE
STIRLING
FK8 2QL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MCLEOD May 1974 British Director 2022-03-01 CURRENT
MRS JOANNA LONDON - HAGGARTY Apr 1986 British Director 2019-10-10 CURRENT
DAVID RATTRAY May 1960 British Director 2019-10-10 UNTIL 2019-10-16 RESIGNED
MR DAVID RATTRAY May 1960 British Director 2020-01-22 UNTIL 2020-10-19 RESIGNED
MR STEVEN MCLEOD May 1974 British Director 2018-08-29 UNTIL 2020-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Mcleod 2022-03-01 5/1974 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Joanna London Haggarty 2020-01-22 - 2022-03-01 4/1986 Stirling   Significant influence or control
Mr Steven Mcleod 2018-08-29 - 2020-01-22 5/1974 Larbert   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRTH CASTLE LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AIRTH CASTLE HOTEL LIMITED GLASGOW ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE PARSONAGE (DUNMORE) LIMITED GLASGOW ... MICRO ENTITY 56210 - Event catering activities
LUXE HOTEL COLLECTION LIMITED STIRLING Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
COLESSIO HOTEL (STIRLING) LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 55100 - Hotels and similar accommodation
B OF A PROPERTY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ROYAL HOTEL (STIRLING) LIMITED STIRLING SCOTLAND Active -... MICRO ENTITY 55100 - Hotels and similar accommodation
EAGLETON ESTATES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GLENBERVIE LUXURY LODGE LIMITED STIRLING SCOTLAND Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
DOLLAR BRIDGE LIMITED STIRLING SCOTLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALLAN SHORE PROPERTIES LIMITED STIRLING SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
TORWOOD GARDEN DEVELOPMENTS LIMITED DUNFERMLINE SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
TORWOOD DEVELOPMENTS LIMITED DUNFERMLINE SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
QM PROPERTY (STIRLING) LIMITED STIRLING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CASTLE HOSPITALITY HOLDINGS LIMITED STIRLING SCOTLAND Active DORMANT 55100 - Hotels and similar accommodation
CASTLE HOSPITALITY LIMITED STIRLING SCOTLAND Active DORMANT 55100 - Hotels and similar accommodation
MANSION HOUSE PROPERTY HOLDINGS (1) LIMITED STIRLING SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
GLENBERVIE COACH HOUSE LIMITED STIRLING SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
GLH1 LIMITED BY FALKRIK UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GLENBERVIE MANSIONS LIMITED 2021-07-14 31-08-2019 £1 equity

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