WILLIAM GLEN LIMITED
Overview
| Company Name | WILLIAM GLEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC026751 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM GLEN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WILLIAM GLEN LIMITED located?
| Registered Office Address | Callandrade Estate Office Invertrossachs Road FK17 8HW Callander Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM GLEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HECTOR RUSSELL LTD. | Jan 23, 2002 | Jan 23, 2002 |
| HECTOR RUSSELL (HIGHLAND INDUSTRIES) LIMITED | Dec 30, 1948 | Dec 30, 1948 |
What are the latest accounts for WILLIAM GLEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WILLIAM GLEN LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM GLEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from , Callandrade Lodge,Callandrade, Invertrossachs Road, Callander, Perthshire, FK17 8HW to Callandrade Estate Office Invertrossachs Road Callander FK17 8HW on Oct 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WILLIAM GLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANTLAY, Linda | Secretary | Callandrade Pines Invertrossachs Road FK17 8HW Callander Perthshire | British | 88318890001 | ||||||
| CANTLAY, Daphne | Director | Callandrade Invertrossachs Road FK17 8HW Callander Perthshire | Scotland | British | 88318940001 | |||||
| CANTLAY, Linda | Director | Callandrade Pines Invertrossachs Road FK17 8HW Callander Perthshire | Scotland | British | 88318890001 | |||||
| CANTLAY, Michael Brian | Director | Callandrade Pines Invertrossachs Road FK17 8HW Callander Perthshire | Scotland | British | 36379370001 | |||||
| BUTLER, Kenneth James | Secretary | Tyrone Ancaster Road FK17 8EL Callander Perthshire | British | 567930002 | ||||||
| CALDWELL, David | Director | Linton House Kinkell IV9 8HY Conon Bridge Ross-Shire | British | 567900002 | ||||||
| CANTLAY, Alan | Director | Callandrade Invertrossachs Road FK17 8HW Callander Perthshire | British | 36379290002 | ||||||
| DUNN, Leslie | Director | 37 Uist Road IV2 3LZ Inverness | British | 42330640001 | ||||||
| FAIRBAIRN, David Russell | Director | Glenlea Campbeltown | British | 567980001 | ||||||
| FRASER, William | Director | Waldheim,Torranerrick IV4 7HT Kiltarlity Inverness Shire | British | 567950002 | ||||||
| HAMILTON, John | Director | 4 The Crescent Prestwick | British | 567920001 | ||||||
| LAW, William Duncan | Director | 1 Clachnaharry Road IV3 8LS Inverness | Scotland | British | 76621940001 | |||||
| VARLEY, Arthur | Director | 47 Grigor Drive IV2 4LS Inverness Inverness Shire | British | 567970001 | ||||||
| WILSON, Daisy May Roy | Director | Mary Shapley Home, 34a Stewart Street FOREIGN Whakatane Bay Of Plenty New Zealand | British | 567910002 |
Who are the persons with significant control of WILLIAM GLEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Brian Cantlay | Apr 06, 2016 | Invertrossachs Road FK17 8HW Callander Callandrade Estate Office Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0