GLENURE ESTATE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
GLENURE ESTATE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
GLENURE ESTATE LIMITED was incorporated 6 years ago on 03/08/2017 and has the registered number: SC572864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLENURE ESTATE LIMITED was incorporated 6 years ago on 03/08/2017 and has the registered number: SC572864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLENURE ESTATE LIMITED - EDINBURGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARBARA MARIE HENRIETTE MADELEINE COLLINET | Jun 1966 | Belgian | Director | 2017-08-03 | CURRENT |
| FREDERICK JOSEPH WILLIAM ELWES | Nov 1966 | British | Director | 2023-09-20 | CURRENT |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-03 | CURRENT | ||
| BARON DOMINIQUE ANDRE JEAN COLLINET | Apr 1938 | Belgian | Director | 2017-08-03 | CURRENT |
| MR RAPHAEL JEAN GEORGE COLLINET | May 1940 | Belgian | Director | 2017-08-03 UNTIL 2023-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rodolphe Collinet | 2019-02-20 | 7/1962 | Appin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Baron Dominique Andre Jean Collinet | 2018-12-17 - 2019-02-20 | 4/1938 | Appin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Raphael Jean George Collinet | 2018-12-17 - 2019-02-20 | 5/1940 | Appin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Glencreran Estate Llp | 2017-09-08 - 2018-12-17 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Raphael Jean George Collinet | 2017-08-03 - 2017-09-08 | 5/1940 | Appin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Baron Dominique Andre Jean Collinet | 2017-08-03 - 2017-09-08 | 4/1938 | Appin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Glenure_Estate_Limited - Accounts | 2023-12-21 | 31-12-2022 | £436,097 Cash £1,244,156 equity |