GLENACRE MANAGEMENT LIMITED

Overview

Company Name	GLENACRE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC172787
Jurisdiction	Scotland
Date of Creation	Feb 21, 1997

Summary

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

What is the purpose of GLENACRE MANAGEMENT LIMITED?

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

Where is GLENACRE MANAGEMENT LIMITED located?

Registered Office Address	George House 36 North Hanover Street G1 2AD Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for GLENACRE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLENACRE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for GLENACRE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

May 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 20, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Aug 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Mar 04, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Apr 01, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Aug 01, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 31, 2019	Termination of appointment of Paul Hallam as a director on Jul 10, 2019	1 pages	TM01

Jul 26, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 25, 2019	Change of details for Fairhold Ltd as a person with significant control on Apr 02, 2019	2 pages	PSC05

Jul 25, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 25, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Mar 14, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 12, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

May 13, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Mar 14, 2017	Confirmation statement made on Feb 21, 2017 with updates	5 pages	CS01

Jun 13, 2016	Total exemption full accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of GLENACRE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House United Kingdom	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House United Kingdom					260861410001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House United Kingdom	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House United Kingdom	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	Managing Director	158021700001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35	Aug 04, 1997		Director	Park Lane W1K 1RB London 35	England	British	1953-5	Accountant	98678880014
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom					167212900001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jul 20, 2001	Mar 03, 2003	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British			2739650001
KOUKOU, Abe 64 Melton Court Old Brompton Road SW7 3JH London	Mar 30, 2000	May 24, 2000	Secretary	64 Melton Court Old Brompton Road SW7 3JH London		American		Business Manager	40289630001
PROCTER, William Kenneth 16 Claverley Grove Finchley N3 2DH London	Dec 02, 1999	Mar 30, 2000	Secretary	16 Claverley Grove Finchley N3 2DH London		British		Accountant	98678880002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 21, 1997	Feb 21, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
THOMAS, Lesley Amanda 27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire	May 22, 2000	Jul 20, 2001	Secretary	27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire		British		Accountant	45975530002
WOLFSON, Alan 43 Lyndhurst Gardens N3 1TA London	Mar 03, 2003	Feb 29, 2012	Secretary	43 Lyndhurst Gardens N3 1TA London		British			55840480004
CRAXTON & MERCER 28 High Street PA1 2BZ Paisley Renfrewshire	Feb 21, 1997	Oct 30, 1998	Secretary	28 High Street PA1 2BZ Paisley Renfrewshire					42764230001
CRAXTON AND GRANT 28 High Street PA1 2BZ Paisley Renfrewshire	Oct 30, 1998	Jul 20, 2001	Secretary	28 High Street PA1 2BZ Paisley Renfrewshire					61202870001
OP SECRETARIES LIMITED 18 Upper Grosvenor Street W1K 7PW London	Nov 05, 2001	Jan 02, 2003	Secretary	18 Upper Grosvenor Street W1K 7PW London					80405640001
CARLOWE, Richard Saul 73 Oak Tree Drive N20 8QJ London	Oct 21, 1999	Mar 14, 2000	Director	73 Oak Tree Drive N20 8QJ London	England	British	1966-1	Manager	66726950001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House United Kingdom	Jul 10, 2019	Jul 10, 2019	Director	304 Regents Park Road N3 2JX London Berkeley House United Kingdom	England	British	1975-7	Chartered Accountant	260633130001
HARDEN, Mark Stjohn 12 The Park AL1 4RY St Albans Hertfordshire	Jul 06, 1998	Dec 02, 1999	Director	12 The Park AL1 4RY St Albans Hertfordshire	England	British	1960-9	Accountant	43468110001
LAWTON, Nicholas 2 Oakbury Road SW6 2NL London	Oct 21, 1999	Mar 17, 2000	Director	2 Oakbury Road SW6 2NL London		British	1962-6	Manager	61162310002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Feb 21, 1997	Feb 21, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Aug 24, 2009	Jun 10, 2010	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	Managing Director	140593930001
RAPLEY, Ian Park Lane W1K 1RB London 35	Jun 10, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1963-8	None	152894020001
SPIRO, Robin Myer 43 St Johns Wood Court St Johns Wood Road NW8 8QR London	Aug 04, 1997	Aug 25, 1999	Director	43 St Johns Wood Court St Johns Wood Road NW8 8QR London	England	British	1931-2	Company Director	142293670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENACRE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairhold Ltd

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	03007876

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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