ACREGLEN LIMITED

Overview

Company Name	ACREGLEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213478
Jurisdiction	Scotland
Date of Creation	Dec 04, 2000

Summary

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

What is the purpose of ACREGLEN LIMITED?

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

Where is ACREGLEN LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ACREGLEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ACREGLEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for ACREGLEN LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 11, 2025	Registered office address changed from , 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Mar 11, 2025	1 pages	AD01

Mar 11, 2025	Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR to 5 South Charlotte Street Edinburgh EH2 4AN on Mar 11, 2025	1 pages	AD01

Mar 11, 2025	Secretary's details changed for Mr William Watt Grant on Mar 11, 2025	1 pages	CH03

Mar 11, 2025	Director's details changed for Mr William Watt Grant on Mar 11, 2025	2 pages	CH01

Mar 11, 2025	Director's details changed for Mary Jane Grant on Mar 11, 2025	2 pages	CH01

Mar 11, 2025	Director's details changed for Mr Mark Watt Grant on Mar 11, 2025	2 pages	CH01

Mar 11, 2025	Director's details changed for Mr Mark Watt Grant on Mar 11, 2025	2 pages	CH01

Mar 11, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Mar 31, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Feb 28, 2024	Previous accounting period extended from May 31, 2023 to Jun 30, 2023	1 pages	AA01

Feb 23, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Feb 28, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

May 26, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

May 26, 2021	Confirmation statement made on Mar 21, 2021 with updates	4 pages	CS01

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

Mar 31, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACREGLEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, William Watt South Charlotte Street EH2 4AN Edinburgh 5 United Kingdom	Dec 04, 2000		Secretary	South Charlotte Street EH2 4AN Edinburgh 5 United Kingdom		British		Director	56404410002
GRANT, Mark Watt South Charlotte Street EH2 4AN Edinburgh 5 United Kingdom	Dec 04, 2000		Director	South Charlotte Street EH2 4AN Edinburgh 5 United Kingdom	United Kingdom	British	1973-3	Director	33981790003
GRANT, Mary Jane South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Dec 04, 2000		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	United Kingdom	British	1967-12	Director	68557270013
GRANT, William Watt South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Dec 04, 2000		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Scotland	British	1970-4	Director	56404410004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 04, 2000	Dec 04, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 04, 2000	Dec 04, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACREGLEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Watt Grant South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 06, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	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.
Mr William Watt Grant South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 06, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	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.

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.
license: CC0