GLENMUCKLOCH RESTORATION LIMITED

Overview

Company Name	GLENMUCKLOCH RESTORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08506886
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENMUCKLOCH RESTORATION LIMITED?

Open cast coal working (05102) / Mining and Quarrying

Where is GLENMUCKLOCH RESTORATION LIMITED located?

Registered Office Address	Estates Office Weekley NN16 9UP Kettering Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for GLENMUCKLOCH RESTORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 26, 2025
Next Accounts Due On	Jul 26, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GLENMUCKLOCH RESTORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for GLENMUCKLOCH RESTORATION LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	10 pages	AA

Jul 24, 2025	legacy	66 pages	PARENT_ACC

Jul 24, 2025	legacy	3 pages	GUARANTEE2

Jul 24, 2025	legacy	4 pages	AGREEMENT2

Apr 29, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	10 pages	AA

Jul 22, 2024	legacy	66 pages	PARENT_ACC

Jul 22, 2024	legacy	3 pages	GUARANTEE2

Jul 22, 2024	legacy	4 pages	AGREEMENT2

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

May 11, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	11 pages	AA

May 10, 2023	legacy	69 pages	PARENT_ACC

May 10, 2023	legacy	3 pages	GUARANTEE2

May 10, 2023	legacy	2 pages	AGREEMENT2

May 03, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Accounts for a small company made up to Oct 31, 2021	15 pages	AA

May 03, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Accounts for a small company made up to Oct 31, 2020	16 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 26, 2021 with updates	4 pages	CS01

Apr 01, 2021	Appointment of Mr Jonathan Scott Alexander as a secretary on Apr 01, 2021	2 pages	AP03

Apr 01, 2021	Termination of appointment of Michael James Mcgrath as a secretary on Mar 31, 2021	1 pages	TM02

Dec 08, 2020	Statement of capital following an allotment of shares on Oct 30, 2020 Capital: GBP 5,300,001	3 pages	SH01

Nov 05, 2020	Accounts for a small company made up to Oct 31, 2019	18 pages	AA

Aug 05, 2020	Second filing of a statement of capital following an allotment of shares on Oct 31, 2019 Capital: GBP 4,500,001	7 pages	RP04SH01

Aug 05, 2020	Second filing of a statement of capital following an allotment of shares on Oct 30, 2014 Capital: GBP 500,001	7 pages	RP04SH01

View All Filings

Who are the officers of GLENMUCKLOCH RESTORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Jonathan Scott Weekley NN16 9UP Kettering Estates Office Northamptonshire	Apr 01, 2021		Secretary	Weekley NN16 9UP Kettering Estates Office Northamptonshire				281568890001
ALEXANDER, Jonathan Scott Weekley NN16 9UP Kettering Estates Office Northamptonshire	May 16, 2017		Director	Weekley NN16 9UP Kettering Estates Office Northamptonshire	Scotland	British	1974-4	135122650002
WILSON, Alan Reid Weekley NN16 9UP Kettering Estates Office Northamptonshire	Jan 16, 2017		Director	Weekley NN16 9UP Kettering Estates Office Northamptonshire	Scotland	British	1969-9	150911050002
MCGRATH, Michael James Weatherhouse Bowhill TD7 5ES Selkirk Head Office Scotland	Apr 26, 2013	Mar 31, 2021	Secretary	Weatherhouse Bowhill TD7 5ES Selkirk Head Office Scotland		British		178335800001
KERR, John Neilson Rutland Court EH3 8EY Edinburgh 1 Scotland	Apr 26, 2013	May 09, 2013	Director	Rutland Court EH3 8EY Edinburgh 1 Scotland	Scotland	British	1956-9	129573860001
LAMONT, Julian Callum Weatherhouse Bowhill TD7 5ES Selkirk Head Office Scotland	Apr 26, 2013	Oct 31, 2013	Director	Weatherhouse Bowhill TD7 5ES Selkirk Head Office Scotland	Scotland	British	1964-2	56618420004
ODDY, Mark Stephen Weatherhouse Bowhill TD7 5ES Selkirk Head Office Scotland	Apr 26, 2013	Oct 31, 2016	Director	Weatherhouse Bowhill TD7 5ES Selkirk Head Office Scotland	United Kingdom	British	1966-1	178335700001
PRINGLE, Stephen Weatherhouse Bowhill TD7 5ES Selkirk Head Office Scotland	Apr 26, 2013	Mar 07, 2015	Director	Weatherhouse Bowhill TD7 5ES Selkirk Head Office Scotland	United Kingdom	British	1981-3	178334430001
RAE, George Stuart Weekley NN16 9UP Kettering Estates Office Northamptonshire	Mar 23, 2015	Apr 19, 2017	Director	Weekley NN16 9UP Kettering Estates Office Northamptonshire	Scotland	British	1958-3	27220240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENMUCKLOCH RESTORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Buccleuch Estates Ltd

Apr 06, 2016

Weatherhouse

Bowhill

TD7 5ES Selkirk

Buccleuch

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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