GLENTERRIN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
GLENTERRIN LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GLENTERRIN LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: SC116076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLENTERRIN LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: SC116076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLENTERRIN LIMITED - EDINBURGH
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| M & M COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-01-01 | CURRENT | ||
| PAUL DERIGHETTI | May 1962 | British | Director | CURRENT | |
| MARK DERIGHETTI | Sep 1964 | British | Director | 1990-03-01 | CURRENT |
| GAVIN DERIGHETTI | Dec 1967 | British | Director | 1990-03-01 | CURRENT |
| MR MARK DERIGHETTI | Mar 1983 | British | Director | 2013-03-06 | CURRENT |
| VINCENT DERIGHETTI (SNR) | Sep 1934 | British | Director | RESIGNED | |
| VINCENT DERIGHETTI | Dec 1957 | British | Director | 1995-09-07 UNTIL 2004-06-30 | RESIGNED |
| STEPHEN DERIGHETTI | Oct 1959 | British | Director | 1995-09-07 UNTIL 2017-06-01 | RESIGNED |
| ELIZABETH ROBERTSON DERIGHETTI | Oct 1935 | British | Director | 1996-05-07 UNTIL 2018-09-28 | RESIGNED |
| MACLACHLAN & MACKENZIE | Secretary | 1997-08-21 UNTIL 2001-12-31 | RESIGNED | ||
| IAN ZAJAC | Secretary | 1992-09-10 UNTIL 1995-09-07 | RESIGNED | ||
| MACLACHLAN & MACKENZIE | Secretary | 1990-02-22 UNTIL 1992-09-10 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1995-09-07 UNTIL 1997-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paul Derighetti | 2016-04-06 | 5/1962 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Glenterrin Limited Accounts | 2023-09-21 | 31-12-2022 | £2,551,497 Cash £2,719,962 equity |
| Glenterrin Limited Accounts | 2022-09-28 | 31-12-2021 | £2,584,978 Cash £2,222,371 equity |
| Glenterrin Limited Accounts | 2021-09-16 | 31-12-2020 | £2,924,826 Cash £1,858,385 equity |