GLENDALE PLASTICS LIMITED

Overview

Company Name	GLENDALE PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC070131
Jurisdiction	Scotland
Date of Creation	Dec 03, 1979

Summary

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

What is the purpose of GLENDALE PLASTICS LIMITED?

Manufacture of plastic packing goods (22220) / Manufacturing

Where is GLENDALE PLASTICS LIMITED located?

Registered Office Address	Glover Road Westwood Park KY7 4UH Glenrothes Fife
Undeliverable Registered Office Address	No

What are the latest accounts for GLENDALE PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLENDALE PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for GLENDALE PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Amended group of companies' accounts made up to Dec 31, 2024	40 pages	AAMD

Nov 17, 2025	Accounts for a small company made up to Dec 31, 2024	31 pages	AA

Sep 04, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Group of companies' accounts made up to Dec 31, 2023	34 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Group of companies' accounts made up to Dec 31, 2022	48 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Amended group of companies' accounts made up to Dec 31, 2021	43 pages	AAMD

Jul 21, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Oct 25, 2021	Group of companies' accounts made up to Dec 31, 2020	43 pages	AA

Aug 30, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Group of companies' accounts made up to Dec 31, 2019	42 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Group of companies' accounts made up to Dec 31, 2018	42 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 13, 2019 with updates	4 pages	CS01

Aug 09, 2019	Termination of appointment of Agnes Galloway as a director on Aug 01, 2019	1 pages	TM01

Aug 24, 2018	Confirmation statement made on Aug 13, 2018 with updates	4 pages	CS01

Jul 02, 2018	Group of companies' accounts made up to Dec 31, 2017	43 pages	AA

May 14, 2018	Termination of appointment of George Roy Hetherington as a secretary on May 01, 2018	1 pages	TM02

Feb 07, 2018	Registration of charge SC0701310011, created on Jan 22, 2018	7 pages	MR01

Jan 23, 2018	Registration of charge SC0701310010, created on Jan 23, 2018	7 pages	MR01

Jan 11, 2018	Satisfaction of charge 6 in full	4 pages	MR04

Sep 05, 2017	Confirmation statement made on Aug 13, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Group of companies' accounts made up to Dec 31, 2016	40 pages	AA

View All Filings

Who are the officers of GLENDALE PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLOWAY, David Walker 2 Kinnaird Close KY7 4TF Glenrothes Fife	Dec 16, 1997		Director	2 Kinnaird Close KY7 4TF Glenrothes Fife	United Kingdom	British	1963-1	56325360001
GALLOWAY, John Bruce 24 Alburne Park KY7 5RB Glenrothes Fife Scotland			Director	24 Alburne Park KY7 5RB Glenrothes Fife Scotland	Scotland	British	1961-5	1563780002
PIERRONNET, Cedric Michel Andre Glover Road Westwood Park KY7 4UH Glenrothes Fife Scotland	Sep 15, 2012		Director	Glover Road Westwood Park KY7 4UH Glenrothes Fife Scotland	Scotland	French	1975-4	172746340002
HETHERINGTON, George Roy 1 Hill Street Strathmiglo KY14 7QY Cupar Fife	Sep 10, 1992	May 01, 2018	Secretary	1 Hill Street Strathmiglo KY14 7QY Cupar Fife		British		1376360001
FRASER & PARTNERS(BUSINESS MANAGERS)LIMITED North House North Street Glenrothes KY7 5NA		Sep 10, 1992	Secretary	North House North Street Glenrothes KY7 5NA				42740003
GALLOWAY, Agnes 3 Eardley Court Pitcairn KY7 6FE Glenrothes Fife		Aug 01, 2019	Director	3 Eardley Court Pitcairn KY7 6FE Glenrothes Fife	United Kingdom	British	1939-2	1015010002
GALLOWAY, Andrew Ewan 17 Cherry Lane KY15 5DA Cupar Fife	Jun 23, 1993	Apr 20, 2009	Director	17 Cherry Lane KY15 5DA Cupar Fife		British	1967-1	35757080002
GALLOWAY, John 3 Eardley Court Pitcairn KY7 6FE Glenrothes Fife		Apr 20, 2017	Director	3 Eardley Court Pitcairn KY7 6FE Glenrothes Fife	United Kingdom	British	1932-9	1015020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENDALE PLASTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Walker Galloway Glover Road Westwood Park KY7 4UH Glenrothes Fife	Apr 06, 2016	Glover Road Westwood Park KY7 4UH Glenrothes Fife	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Bruce Galloway Glover Road Westwood Park KY7 4UH Glenrothes Fife	Apr 06, 2016	Glover Road Westwood Park KY7 4UH Glenrothes Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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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