GLADSTONE MASONRY LTD.

GLADSTONE MASONRY LTD.

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

    Company NameGLADSTONE MASONRY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212617
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLADSTONE MASONRY LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GLADSTONE MASONRY LTD. located?

    Registered Office Address
    27 South Lauder Road
    EH9 2NB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLADSTONE MASONRY LTD.?

    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 GLADSTONE MASONRY LTD.?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for GLADSTONE MASONRY LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 07, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 07, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 07, 2022 with updates

    4 pagesCS01

    Change of details for Mr Kenneth Robert Hurley as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Kenneth Robert Hurley on Nov 07, 2021

    2 pagesCH01

    Director's details changed for Mr Kenneth Robert Hurley on Nov 07, 2021

    2 pagesCH01

    Change of details for Mr Kenneth Robert Hurley as a person with significant control on Nov 07, 2021

    2 pagesPSC04

    Registered office address changed from 37 Charterhall Road Edinburgh EH9 3HS to 27 South Lauder Road Edinburgh EH9 2NB on Jul 30, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 07, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Kenneth Robert Hurley as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Cessation of Steven Hurley as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Who are the officers of GLADSTONE MASONRY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURLEY, Kenneth Robert
    South Lauder Road
    EH9 2NB Edinburgh
    27
    Scotland
    Director
    South Lauder Road
    EH9 2NB Edinburgh
    27
    Scotland
    ScotlandBritish72859170003
    HURLEY, Kenneth Joseph
    39 Redgauntlet Terrace
    EH16 5SD Edinburgh
    Midlothian
    Secretary
    39 Redgauntlet Terrace
    EH16 5SD Edinburgh
    Midlothian
    British72859260003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PORTER, Melvyn John
    39 Redgauntlet Terrace
    EH16 5SD Edinburgh
    Midlothian
    Director
    39 Redgauntlet Terrace
    EH16 5SD Edinburgh
    Midlothian
    British72859370001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of GLADSTONE MASONRY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steven Hurley
    Charterhall Road
    EH9 3HS Edinburgh
    37
    Apr 06, 2016
    Charterhall Road
    EH9 3HS Edinburgh
    37
    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.
    Mr Kenneth Robert Hurley
    South Lauder Road
    EH9 2NB Edinburgh
    27
    Scotland
    Apr 06, 2016
    South Lauder Road
    EH9 2NB Edinburgh
    27
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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