GLENCALLAN LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GLENCALLAN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GLENCALLAN LIMITED was incorporated 3 years ago on 06/01/2021 and has the registered number: SC685081. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GLENCALLAN LIMITED was incorporated 3 years ago on 06/01/2021 and has the registered number: SC685081. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GLENCALLAN LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
133 FOUNTAINBRIDGE
EDINBURGH
EH3 9BA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HARRIET ROSE STEWART MACPHERSON | Oct 1984 | British | Director | 2021-01-06 | CURRENT |
MR RYAN BOWIE | Jun 1984 | British | Director | 2021-01-06 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2021-01-06 UNTIL 2022-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Harriet Rose Stewart Macpherson | 2021-01-06 | 10/1984 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ryan Bowie | 2021-01-06 | 6/1984 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Glencallan_Limited - Accounts | 2023-10-24 | 31-03-2023 | £6,891 equity |
Glencallan_Limited - Accounts | 2023-01-07 | 31-03-2022 | £-10,074 equity |