GLENMORISON LIMITED -


Company Profile Company Filings

Overview

GLENMORISON LIMITED is a Private Limited Company from and has the status: Active.
GLENMORISON LIMITED was incorporated 27 years ago on 17/04/1997 and has the registered number: SC174575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

GLENMORISON LIMITED -

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

26 RUTLAND SQUARE
EH1 2BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD SCOTT LAW Dec 1963 British Director 1997-05-09 CURRENT
SARAH LUCY LAW Secretary 2004-09-10 CURRENT
MR PETER JOHN STIRLING Mar 1965 Scottish Director 1997-05-09 UNTIL 2004-09-10 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1997-04-17 UNTIL 1997-04-17 RESIGNED
RONALD SCOTT LAW Dec 1963 British Secretary 1997-05-09 UNTIL 2004-09-10 RESIGNED
BRIAN REID Nominee Secretary 1997-04-17 UNTIL 1997-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glenmorison Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOWBANK ENTERPRISES (ARBROATH) LIMITED FORFAR SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
DUNALASTAIR ESTATES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BS 1003 LIMITED GLASGOW ... FULL 7012 - Buying & sell own real estate
GLENMORISON GROUP LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STIRLING DEVELOPMENTS LIMITED DUNFERMLINE SCOTLAND Active FULL 68100 - Buying and selling of own real estate
STIRLING DEVELOPMENTS (HOMES) LIMITED FORFAR Dissolved... DORMANT 99999 - Dormant Company
GREENLEAF RENEWABLES LIMITED HALBEATH, DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GLENMORISON ESTATES LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOWNHOUSE VENTURES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
VITARICH LIMITED FORFAR Dissolved... DORMANT 99999 - Dormant Company
PETER J STIRLING LIMITED HALBEATH, DUNFERMLINE SCOTLAND Active GROUP 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
KIRKWOOD PROPERTY SERVICES LIMITED HALBEATH, DUNFERMLINE SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
WILKIESTON DEVELOPMENTS LIMITED FORFAR Dissolved... DORMANT 68100 - Buying and selling of own real estate
TOWNHOUSE LETTING SERVICES LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CALDERWOOD COMMUNITY SERVICES LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 64992 - Factoring
SEAHILLS LTD DUNDEE SCOTLAND Dissolved... DORMANT 01500 - Mixed farming
SEAHILLS FARM LTD DUNDEE SCOTLAND Active DORMANT 01500 - Mixed farming
GLENMOR LLP PERTH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
PJ STIRLING LLP FORFAR Dissolved... MEDIUM None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Glenmorison Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-08-2022 £221,394 Cash £3,231,541 equity
Glenmorison Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-10-2021 £864,412 Cash £3,247,991 equity
Glenmorison Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-10-2020 £237,482 Cash £3,274,554 equity
Glenmorison Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-10-2019 £97,917 Cash £3,263,368 equity
Glenmorison Limited - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-10-2017 £19,540 Cash £2,495,801 equity
Glenmorison Limited - Abbreviated accounts 16.3 2017-07-04 31-10-2016 £37 Cash £2,720,527 equity
Glenmorison Limited - Abbreviated accounts 16.1 2016-07-29 31-10-2015 £29,631 Cash £2,727,591 equity
Glenmorison Limited - Limited company - abbreviated - 11.6 2015-04-01 31-10-2014 £264,267 Cash £2,085,774 equity
Glenmorison Limited - Limited company - abbreviated - 11.0.0 2014-07-17 31-10-2013 £77 Cash £1,868,694 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GLENMORISON INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GG LETTINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EEB CONSULTANCY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CULLEN PROPERTY (GENERAL PARTNER) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
PERIS PROPERTY LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis