GLENMUCKLOCH HOLDINGS LIMITED
C/O FORESIGHT GROUP, CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH EH2 4JS- Active
- Private Limited Company
- Company No. SC690314
- Last Updated: 01 Mar 2024
Company Profile
GLENMUCKLOCH HOLDINGS LIMITED was incorporated on Wednesday, February 24, 2021 as a Private Limited Company with registered address in EDINBURGH. GLENMUCKLOCH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 18 days.
| Name | GLENMUCKLOCH HOLDINGS LIMITED |
|---|---|
| Company number | SC690314 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FORESIGHT GROUP, CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS |
|---|---|
| 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 |
|---|---|
| Carna Energy Holdings Limited 23rd Floor, The Shard, 32 London Bridge St, SE1 9SG |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Glenmuckloch Restoration Limited Weekley, NN16 9UP |
Dates: Wednesday, February 24, 2021 - Friday, September 30, 2022
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLENMUCKLOCH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLENMUCKLOCH HOLDINGS LIMITED | 24 Feb 2021 |