GLENFOLD LTD.
55 CHURCH STREET, INVERNESS IV1 1DR- Active
- Private Limited Company
- Company No. SC377452
- Last Updated: 01 Mar 2024
Company Profile
GLENFOLD LTD. was incorporated on Friday, April 23, 2010 as a Private Limited Company with registered address in INVERNESS. GLENFOLD LTD. has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 14 years 5 months and 26 days.
| Name | GLENFOLD LTD. |
|---|---|
| Company number | SC377452 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 CHURCH STREET INVERNESS IV1 1DR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Crestmount Limited Lotland Street, IV1 1ST |
Dates: Friday, July 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Richard Mackay Mackintosh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Crestmount Limited 15 Lotland Street, IV1 1ST |
Dates: Wednesday, April 6, 2016 - Friday, July 9, 2021
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLENFOLD LTD. | 23 Apr 2010 |