GLENHAZE LIMITED

DEVOL INDUSTRIAL ESTATE, GARELOCH ROAD,, PORT GLASGOW  PA14 5XH
  • Active
  • Private Limited Company
  • Company No. SC154646
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GLENHAZE LIMITED was incorporated on Thursday, December 1, 1994 as a Private Limited Company with registered address in PORT GLASGOW. GLENHAZE LIMITED has the status: Active and it's listed in the following category: Manufacture of paper and paperboard. This Private Limited Company has been operating for 29 years 10 months and 17 days.

Name GLENHAZE LIMITED
Company number SC154646
Company type Private Limited Company
Incorporation date 01 Dec 1994
Status Active
Industry (SIC 2007)

Address

Registered Address DEVOL INDUSTRIAL ESTATE
GARELOCH ROAD,
PORT GLASGOW
PA14 5XH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mclaren Packaging Limited Gareloch Road, PA14 5XH Dates: Friday, August 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gareth John Mcculloch Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (42 days left)
Latest accounts 30 November 2022
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GLENHAZE LIMITED 01 Dec 1994