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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRODIES & CO. (TRUSTEES) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRODIES LLP EDINBURGH UNITED KINGDOM Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEYLON LASERS LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
NEW EMPIRE BINGO LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
MOF IV CIP (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MOF FEEDER C (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MOF FEEDER D (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MOF FEEDER E (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MOF V INVESTORS (GP) LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
MOF V (GP) LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
JACK WARRENDER LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
MOF VI (GP) LIMITED EDINBURGH UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate