GLENCALLAN LIMITED

133 FOUNTAINBRIDGE, EDINBURGH  EH3 9BA
  • Active
  • Private Limited Company
  • Company No. SC685081
  • Last Updated: 01 Mar 2024

Company Profile

GLENCALLAN LIMITED was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in EDINBURGH. GLENCALLAN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month and 17 days.

Name GLENCALLAN LIMITED
Company number SC685081
Company type Private Limited Company
Incorporation date 06 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 133 FOUNTAINBRIDGE
EDINBURGH
EH3 9BA
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
Mr Ryan Bowie Nationality: British Dates: Wednesday, January 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Harriet Rose Stewart Macpherson Nationality: British Dates: Wednesday, January 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 February 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 19
Mortgages Outstanding 19
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GLENCALLAN LIMITED 06 Jan 2021