GLENDINNING ASSETS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GLENDINNING ASSETS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GLENDINNING ASSETS LIMITED was incorporated 25 years ago on 24/04/1998 and has the registered number: SC185169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLENDINNING ASSETS LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MCLAUGHLIN CROLLA LLP
EDINBURGH
EH2 1EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT DUFF Sep 1957 British Director 1998-07-30 CURRENT
ROSEMARY DUFF Secretary 2005-08-29 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 1998-04-24 UNTIL 2005-08-29 RESIGNED
HENDERSON BOYD JACKSON LIMITED Nominee Director 1998-04-24 UNTIL 1998-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Duff 2016-04-06 9/1957 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rosemary Duff 2016-04-06 12/1963 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLACE BROWN LIMITED ABERDEEN Dissolved... DORMANT 46650 - Wholesale of office furniture
WHITE BOX DEVELOPMENTS LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Glendinning Assets Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £52,901 Cash £977,446 equity
Glendinning Assets Limited - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-03-2022 £1,450,615 Cash £1,072,243 equity
Glendinning Assets Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £357 Cash £120,306 equity
Glendinning Assets Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-03-2020 £369 Cash £161,220 equity
Glendinning Assets Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 31-03-2019 £369 Cash £200,905 equity
Glendinning Assets Limited - Accounts to registrar (filleted) - small 18.2 2019-03-21 30-06-2018 £767 Cash £258,400 equity
Glendinning Assets Limited - Accounts to registrar (filleted) - small 17.3 2018-03-17 30-06-2017 £766 Cash £322,353 equity
Glendinning Assets Limited - Abbreviated accounts 16.3 2017-01-27 30-06-2016 £2,523 Cash £361,843 equity
Glendinning Assets Limited - Limited company - abbreviated - 11.9 2015-11-17 30-06-2015 £2,253 Cash £414,747 equity
Glendinning Assets Limited - Limited company - abbreviated - 11.0.0 2014-10-09 30-06-2014 £5,253 Cash £450,735 equity

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