Menna Overview
Here’s a quick overview of GLENMUCKLOCH HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2021.
GLENMUCKLOCH HOLDINGS LIMITED
- Company statusactive
- Company NoSC690314
- Age5 years 5 months Incorporated 24 February 2021
- Officers2
Address
C/O Foresight Group, Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, Scotland
GLENMUCKLOCH HOLDINGS LIMITED is an active company incorporated on 24 February 2021 and based in Edinburgh, Scotland. The company was registered 5 years ago.
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- Score change0
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- CCJs0
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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 19 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 26 Dec 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Dec 2021
Capital Allotment Shares
4 Years Ago on 26 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 26 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Benjamin Thomas | director | Dec 1982 | 30 Sept 2022 |
| HARDY, Joseph Paul | director | Dec 1978 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carna Energy Holdings Limited | 30 Sept 2022 | |
| Glenmuckloch Restoration Limited | 24 Feb 2021 |
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Menna Overview
Here’s a quick overview of GLENMUCKLOCH HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2021.