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 - GLASGOW

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 / 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

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