THE GLASGOW HOUSE RENTING COMPANY LIMITED

THE GLASGOW HOUSE RENTING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE GLASGOW HOUSE RENTING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC113451
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GLASGOW HOUSE RENTING COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THE GLASGOW HOUSE RENTING COMPANY LIMITED located?

    Registered Office Address
    378 Brandon Street
    ML1 1XA Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GLASGOW HOUSE RENTING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE GLASGOW HOUSE RENTING COMPANY PLCSep 20, 1988Sep 20, 1988

    What are the latest accounts for THE GLASGOW HOUSE RENTING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE GLASGOW HOUSE RENTING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for THE GLASGOW HOUSE RENTING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    5 pagesAA

    Registration of charge SC1134510020, created on Aug 12, 2025

    12 pagesMR01

    Registration of charge SC1134510019, created on Aug 08, 2025

    13 pagesMR01

    Satisfaction of charge SC1134510005 in full

    1 pagesMR04

    Satisfaction of charge SC1134510010 in full

    1 pagesMR04

    Satisfaction of charge SC1134510006 in full

    1 pagesMR04

    Registration of charge SC1134510018, created on Jul 02, 2025

    5 pagesMR01

    Satisfaction of charge SC1134510007 in full

    1 pagesMR04

    Satisfaction of charge SC1134510008 in full

    1 pagesMR04

    Satisfaction of charge SC1134510009 in full

    1 pagesMR04

    Satisfaction of charge SC1134510011 in full

    1 pagesMR04

    Satisfaction of charge SC1134510012 in full

    1 pagesMR04

    Satisfaction of charge SC1134510014 in full

    1 pagesMR04

    Satisfaction of charge SC1134510013 in full

    1 pagesMR04

    Satisfaction of charge SC1134510015 in full

    1 pagesMR04

    Satisfaction of charge SC1134510016 in full

    1 pagesMR04

    Satisfaction of charge SC1134510017 in full

    1 pagesMR04

    Registration of charge SC1134510006, created on Mar 19, 2025

    15 pagesMR01

    Registration of charge SC1134510007, created on Mar 19, 2025

    15 pagesMR01

    Registration of charge SC1134510008, created on Mar 19, 2025

    15 pagesMR01

    Registration of charge SC1134510009, created on Mar 19, 2025

    15 pagesMR01

    Registration of charge SC1134510010, created on Mar 19, 2025

    15 pagesMR01

    Registration of charge SC1134510011, created on Mar 19, 2025

    15 pagesMR01

    Registration of charge SC1134510012, created on Mar 19, 2025

    15 pagesMR01

    Registration of charge SC1134510013, created on Mar 19, 2025

    15 pagesMR01

    Who are the officers of THE GLASGOW HOUSE RENTING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Alan David Harry
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    Director
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    ScotlandBritish332912510001
    BURROW, Alistair Stewart
    142 Old Greenock Road
    PA7 5DL Bishopton
    Renfrewshire
    Secretary
    142 Old Greenock Road
    PA7 5DL Bishopton
    Renfrewshire
    British1238860001
    GILCHRIST & CO
    55a Main Street
    KY8 6BN Lower Largo
    One Well Wynd
    Fife
    United Kingdom
    Secretary
    55a Main Street
    KY8 6BN Lower Largo
    One Well Wynd
    Fife
    United Kingdom
    Legal FormSOLE TRADER
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    24910006
    BURROW, Alistair Stewart
    142 Old Greenock Road
    PA7 5DL Bishopton
    Renfrewshire
    Director
    142 Old Greenock Road
    PA7 5DL Bishopton
    Renfrewshire
    British1238860001
    GILCHRIST, Iain Johnston
    55a Main Street
    KY8 6BN Lower Largo
    One Well Wynd
    Fife
    Director
    55a Main Street
    KY8 6BN Lower Largo
    One Well Wynd
    Fife
    ScotlandBritish62780001
    GILCHRIST, Sheena Mary
    55a Main Street
    KY8 6BN Lower Largo
    One Well Wynd
    Fife
    Director
    55a Main Street
    KY8 6BN Lower Largo
    One Well Wynd
    Fife
    ScotlandBritish290930002
    LOAN, Douglas William
    Leddriegreen House
    Strathblane
    G63 9AB Glasgow
    Lanarkshire
    Director
    Leddriegreen House
    Strathblane
    G63 9AB Glasgow
    Lanarkshire
    British87750001
    MACDONALD, Donald Ross
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    Director
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    United KingdomBritish76786510001
    SHERIDAN, John
    Flat 2 2 Hayburngate
    56 Fortrose Street
    G11 5LP Glasgow
    Director
    Flat 2 2 Hayburngate
    56 Fortrose Street
    G11 5LP Glasgow
    British41163040001
    SLATER, Roy Mckinley
    23 Sherbrooke Avenue
    Pollokshields
    G41 4HF Glasgow
    Lanarkshire
    Director
    23 Sherbrooke Avenue
    Pollokshields
    G41 4HF Glasgow
    Lanarkshire
    ScotlandBritish243160001

    Who are the persons with significant control of THE GLASGOW HOUSE RENTING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coromell Investments Limited
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    Feb 28, 2025
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    Yes
    Legal FormLimited Company
    Legal AuthorityScots Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan David Harry Bruce
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    Feb 28, 2025
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    Feb 28, 2025
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration NumberSc508531
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheena Mary Gilchrist
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    May 06, 2024
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    Yes
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Iain Johnston Gilchrist
    Main Street
    KY8 6BN Lower Largo
    One Well Wynd 55a
    Fife
    Apr 07, 2016
    Main Street
    KY8 6BN Lower Largo
    One Well Wynd 55a
    Fife
    Yes
    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.

    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