WILLIAM GLEN LIMITED - CALLANDER


Company Profile Company Filings

Overview

WILLIAM GLEN LIMITED is a Private Limited Company from CALLANDER SCOTLAND and has the status: Active.
WILLIAM GLEN LIMITED was incorporated 75 years ago on 30/12/1948 and has the registered number: SC026751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

WILLIAM GLEN LIMITED - CALLANDER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CALLANDRADE ESTATE OFFICE
CALLANDER
FK17 8HW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HECTOR RUSSELL LTD. (until 09/11/2005)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL CANTLAY Feb 1964 British Director 1993-09-30 CURRENT
MRS LINDA CANTLAY Jul 1965 Director 2003-02-09 CURRENT
MRS DAPHNE CANTLAY Mar 1932 British Director 2003-02-09 CURRENT
MRS LINDA CANTLAY Jul 1965 Secretary 2004-09-10 CURRENT
DAISY MAY ROY WILSON British Director RESIGNED
ARTHUR VARLEY Jan 1926 British Director RESIGNED
WILLIAM DUNCAN LAW Dec 1942 British Director RESIGNED
JOHN HAMILTON Oct 1935 British Director RESIGNED
WILLIAM FRASER Jun 1947 British Director RESIGNED
DAVID RUSSELL FAIRBAIRN Jan 1928 British Director RESIGNED
LESLIE DUNN Aug 1944 British Director RESIGNED
ALAN CANTLAY Mar 1929 Director 1993-09-30 UNTIL 2001-12-11 RESIGNED
DAVID CALDWELL Feb 1933 British Director RESIGNED
KENNETH JAMES BUTLER Sep 1961 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Brian Cantlay 2016-04-06 2/1964 Callander   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVERNESS CHAMBER OF COMMERCE INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WILLIAM GLEN & SON LIMITED CALLANDER SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CALLANDER AND TROSSACHS HYDROPATHIC COMPANY LIMITED CALLANDER SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
HIGHLAND HOSPICE INVERNESS SCOTLAND Active GROUP 86102 - Medical nursing home activities
HIGHLANDS AND ISLANDS AIRPORTS LIMITED INVERNESS Active GROUP 52230 - Service activities incidental to air transportation
HIGHLAND HOSPICE TRADING LIMITED INVERNESS SCOTLAND Active SMALL 86900 - Other human health activities
HIGHLAND INDUSTRIES LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
HIE INVERNESS AND EAST HIGHLAND INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
SCOTTISH ENTERPRISE FORTH VALLEY GLASGOW Active DORMANT 64929 - Other credit granting n.e.c.
MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED CALLANDER Active SMALL 93110 - Operation of sports facilities
THE SCOTTISH TARTANS AUTHORITY PERTHSHIRE, Active TOTAL EXEMPTION FULL 91020 - Museums activities
MCLAREN COMMUNITY LEISURE CENTRE HOLDINGS CALLANDER Active GROUP 93110 - Operation of sports facilities
THE KILTMAKERS ASSOCIATION OF SCOTLAND LIMITED ... DORMANT 9133 - Other membership organisations
MORAY FIRTH MOTORS LTD. ELGIN Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
GLENKEIR WHISKIES LIMITED GLASGOW Active FULL 47250 - Retail sale of beverages in specialised stores
HIGHLAND HOUSE OF FRASER LIMITED ELGIN Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
MORAY TEXTILE PROJECT KEITH Active MICRO ENTITY 85590 - Other education n.e.c.
DUNDEE AIRPORT LIMITED INVERNESS Active SMALL 52230 - Service activities incidental to air transportation
AIRPORT MANAGEMENT SERVICES LIMITED INVERNESS Active SMALL 52230 - Service activities incidental to air transportation

Free Reports Available

Report Date Filed Date of Report Assets
William Glen Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 31-01-2023 £36,252 Cash £1,107,468 equity
William Glen Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-13 31-01-2022 £171,519 Cash £1,409,483 equity
William Glen Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-29 31-01-2021 £138,779 Cash £1,404,379 equity
William Glen Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-01-2020 £507,878 Cash £1,410,903 equity
William Glen Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £247,145 Cash £1,401,074 equity
William Glen Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-01-2017 £119,863 Cash £1,339,402 equity
William Glen Ltd - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £21,200 Cash £1,300,474 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM GLEN & SON LIMITED CALLANDER SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CALLANDER AND TROSSACHS HYDROPATHIC COMPANY LIMITED CALLANDER SCOTLAND Active MICRO ENTITY 74990 - Non-trading company