GLENALMOND HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GLENALMOND HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
GLENALMOND HOLDINGS LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: SC262831. The accounts status is GROUP.
GLENALMOND HOLDINGS LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: SC262831. The accounts status is GROUP.
GLENALMOND HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2019 |
Registered Office
55 WESTBURN DRIVE
GLASGOW
G72 7NA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WARD | Feb 1972 | British | Director | 2019-12-16 | CURRENT |
MARTIN GRATTON | Jun 1969 | British | Director | 2019-12-16 | CURRENT |
MR RUSSELL ARGO | Dec 1973 | British | Director | 2019-12-16 | CURRENT |
MR MARTIN GRATTON | Secretary | 2019-12-16 | CURRENT | ||
MR CHRISTOPHER THOMAS IRVINE | Jan 1968 | British | Director | 2004-02-03 UNTIL 2019-12-16 | RESIGNED |
MR CHRISTOPHER THOMAS IRVINE | Jan 1968 | British | Secretary | 2004-02-03 UNTIL 2019-12-16 | RESIGNED |
KATRINA JANE IRVINE | Oct 1963 | British | Director | 2004-02-03 UNTIL 2018-09-17 | RESIGNED |
MR ALAN GRAHAM MARTIN | Nov 1954 | British | Director | 2014-02-05 UNTIL 2019-12-16 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-02-03 UNTIL 2004-02-03 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-02-03 UNTIL 2004-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brenntag Uk Holding Limited | 2019-12-16 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Thomas Irvine | 2016-07-01 - 2019-12-16 | 1/1968 | Glasgow | Ownership of shares 75 to 100 percent |