GLENALMOND TIMBER COMPANY LIMITED

Overview

Company Name	GLENALMOND TIMBER COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC109190
Jurisdiction	Scotland
Date of Creation	Feb 15, 1988

Summary

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

What is the purpose of GLENALMOND TIMBER COMPANY LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GLENALMOND TIMBER COMPANY LIMITED located?

Registered Office Address	6 Atholl Crescent PH1 5JN Perth
Undeliverable Registered Office Address	No

What are the latest accounts for GLENALMOND TIMBER COMPANY LIMITED?

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

What is the status of the latest confirmation statement for GLENALMOND TIMBER COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for GLENALMOND TIMBER COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Confirmation statement made on Aug 26, 2025 with updates	4 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	16 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 26, 2024 with updates	4 pages	CS01

Jan 09, 2024	Total exemption full accounts made up to Mar 31, 2023	17 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	17 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 26, 2022 with updates	4 pages	CS01

Jul 12, 2022	Termination of appointment of William Steele as a director on Jul 12, 2022	1 pages	TM01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	17 pages	AA

Oct 04, 2021	Director's details changed for Fiona Denchfield on Aug 26, 2021	2 pages	CH01

Oct 04, 2021	Secretary's details changed for Fiona Denchfield on Aug 26, 2021	1 pages	CH03

Oct 01, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Total exemption full accounts made up to Mar 31, 2020	16 pages	AA

Sep 14, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	16 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 26, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Change of details for Mr Fraser William Steele as a person with significant control on Jul 10, 2019	2 pages	PSC04

Aug 28, 2019	Director's details changed for Mr Fraser William Steele on Jul 10, 2019	2 pages	CH01

Aug 28, 2019	Director's details changed for William Steele on Jul 10, 2019	2 pages	CH01

Aug 28, 2019	Director's details changed for Fiona Denchfield on Jul 10, 2019	2 pages	CH01

Aug 28, 2019	Director's details changed for Martin Clelland on Jul 10, 2019	2 pages	CH01

Aug 28, 2019	Secretary's details changed for Fiona Denchfield on Jul 10, 2019	1 pages	CH03

Aug 28, 2019	Director's details changed for Mr Fraser William Steele on Jul 10, 2019	2 pages	CH01

Aug 28, 2019	Change of details for Mr Fraser William Steele as a person with significant control on Jul 10, 2019	2 pages	PSC04

Dec 10, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

View All Filings

Who are the officers of GLENALMOND TIMBER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKAIG, Fiona Atholl Crescent PH1 5JN Perth 6	Aug 06, 2004		Secretary	Atholl Crescent PH1 5JN Perth 6		British			101921370002
CLELLAND, Martin Atholl Crescent PH1 5JN Perth 6	Nov 29, 1991		Director	Atholl Crescent PH1 5JN Perth 6	United Kingdom	British	1966-6		9499690004
MCKAIG, Fiona Atholl Crescent PH1 5JN Perth 6	Jun 22, 2006		Director	Atholl Crescent PH1 5JN Perth 6	United Kingdom	British	1962-3		101921370002
STEELE, Fraser William Atholl Crescent PH1 5JN Perth 6 Scotland			Director	Atholl Crescent PH1 5JN Perth 6 Scotland	Scotland	British	1963-9		32702000008
LAW, Winifred Jane 4 Maxtone Place Gilmerton PH7 3NP Crieff Perthshire		Aug 06, 2004	Secretary	4 Maxtone Place Gilmerton PH7 3NP Crieff Perthshire		British			47387700001
MARTIN, David Peter 17 Nimmo Place PH1 2PZ Perth Perthshire Scotland	Nov 29, 1991	Aug 07, 1997	Director	17 Nimmo Place PH1 2PZ Perth Perthshire Scotland		British	1959-12	Timber Merchant	9499680001
STEELE, William Atholl Crescent PH1 5JN Perth 6		Jul 12, 2022	Director	Atholl Crescent PH1 5JN Perth 6	United Kingdom	British	1937-1	Timber Merchant	32702010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENALMOND TIMBER COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fraser William Steele Atholl Crescent PH1 5JN Perth 6	Jul 01, 2016	Atholl Crescent PH1 5JN Perth 6	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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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