GLEN GROCERIES LIMITED

GLEN GROCERIES LIMITED

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

    Company NameGLEN GROCERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181138
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLEN GROCERIES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLEN GROCERIES LIMITED located?

    Registered Office Address
    Macfarlane Gray House Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEN GROCERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLEN GROCERIES LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for GLEN GROCERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Hafiz Rheman on Dec 13, 2023

    2 pagesCH01

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Change of details for Glen Groceries (Holdings) Ltd as a person with significant control on Dec 14, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    5 pagesCS01

    Cessation of Hafiz Rheman as a person with significant control on Mar 05, 2018

    1 pagesPSC07

    Cessation of Robina Rheman as a person with significant control on Mar 05, 2018

    1 pagesPSC07

    Notification of Glen Groceries (Holdings) Ltd as a person with significant control on Mar 05, 2018

    2 pagesPSC02

    Satisfaction of charge 15 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Who are the officers of GLEN GROCERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHEMAN, Hafiz
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    Secretary
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    British116497670001
    RHEMAN, Hafiz
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    Director
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    United KingdomBritish116497670002
    RHEMAN, Khalida Parveen
    6 Kirkgate
    FK10 1EP Alloa
    Clackmannanshire
    Secretary
    6 Kirkgate
    FK10 1EP Alloa
    Clackmannanshire
    British55768970001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    RHEMAN, Robina
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    Director
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    United KingdomBritish55768960001
    RHEMAN, Robina
    6 Kirkgate
    FK10 1EP Alloa
    Clackmannanshire
    Director
    6 Kirkgate
    FK10 1EP Alloa
    Clackmannanshire
    United KingdomBritish55768960001
    RHEMAN, Shafiq
    6 Kirkgate
    FK10 1EP Alloa
    Clackmannanshire
    Director
    6 Kirkgate
    FK10 1EP Alloa
    Clackmannanshire
    British116497680001

    Who are the persons with significant control of GLEN GROCERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling Street
    FK12 5EB Alva
    46
    Scotland
    Mar 05, 2018
    Stirling Street
    FK12 5EB Alva
    46
    Scotland
    No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc581637
    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.
    Mr Hafiz Rheman
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    United Kingdom
    Apr 06, 2016
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Robina Rheman
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    United Kingdom
    Apr 06, 2016
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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