Menna Overview
Here’s a quick overview of GLENALMOND PROPERTY HOLDINGS LIMITED 👀 — a Broxburn based business that started in 2007.
GLENALMOND PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company NoSC320182
- Age19 years 7 months Incorporated 2 April 2007
- Officers3
Address
2 Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland
GLENALMOND PROPERTY HOLDINGS LIMITED is an active company incorporated on 2 April 2007 and based in Broxburn, Scotland. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 05 Nov 2026
Confirmation Statement With Updates
2 Months Ago on 20 Sep 2026
Capital Name Of Class Of Shares
1 Year Ago on 06 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 03 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 Oct 2025
Capital Alter Shares Subdivision
1 Year Ago on 17 Sep 2025
Memorandum Articles
1 Year Ago on 17 Sep 2025
Resolution
1 Year Ago on 17 Sep 2025
Confirmation Statement
1 Year Ago on 15 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 15 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Sep 2025
Capital Alter Shares Subdivision
1 Year Ago on 02 Sep 2025
Memorandum Articles
1 Year Ago on 01 Sep 2025
Resolution
1 Year Ago on 01 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLACE, Pauline | secretary | 30 Apr 2008 | |
| WALLACE, Pauline | director | Apr 1963 | 30 Apr 2008 |
| WALLACE, Richard Mark | director | Jan 1964 | 30 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Jane Margaret Barr | Nov 1959 | 02 Sept 2025 |
| Mr John Blair Christie | Mar 1950 | 02 Sept 2025 |
| Mr Richard Mark Wallace | Jan 1964 | 02 Apr 2017 |
| Mrs Pauline Wallace | Apr 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GLENALMOND PROPERTY HOLDINGS LIMITED 👀 — a Broxburn based business that started in 2007.