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GLADSTONES LIMITED

GLADSTONES LIMITED

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

    • Overview

    Company NameGLADSTONES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217271
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLADSTONES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLADSTONES LIMITED located?

    Registered Office Address
    23 Jarnac Court
    Dalkeith
    EH22 1HU Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLADSTONES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2025
    Next Accounts Due OnAug 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

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

    What are the latest filings for GLADSTONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		13 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		14 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr William Thomas Affleck Craig as a secretary on Jul 11, 2023

    		2 pagesAP03

    Termination of appointment of David Ogilvy Douglas as a secretary on Jul 11, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2022

    		14 pagesAA

    Change of details for Mr John Blackwood as a person with significant control on Mar 23, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Blackwood on Mar 23, 2023

    		2 pagesCH01

    Director's details changed for Mr John Blackwood on Oct 14, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    		15 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		13 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		14 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    		4 pagesCS01

    Termination of appointment of John Stewart Miller as a director on Aug 30, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		12 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GLADSTONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, William Thomas Affleck
    23 Jarnac Court
    Dalkeith
    EH22 1HU Midlothian
    		Secretary
    23 Jarnac Court
    Dalkeith
    EH22 1HU Midlothian
    		311180990001
    BLACKWOOD, John
    23 Jarnac Court
    Dalkeith
    EH22 1HU Midlothian
    		Director
    23 Jarnac Court
    Dalkeith
    EH22 1HU Midlothian
    		ScotlandBritish74821190008
    DOUGLAS, David Ogilvy
    Dalrymple Crescent
    EH9 2NX Edinburgh
    26a
    Scotland
    		Secretary
    Dalrymple Crescent
    EH9 2NX Edinburgh
    26a
    Scotland
    		British287970001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MILLER, John Stewart
    Renaissance View
    Dirleton
    EH39 5HL North Berwick
    2
    East Lothian
    United Kingdom
    		Director
    Renaissance View
    Dirleton
    EH39 5HL North Berwick
    2
    East Lothian
    United Kingdom
    		ScotlandUnited Kingdom156757060002
    MILLER, John Stewart
    93 Ravelston Dykes
    EH12 6EY Edinburgh
    		Director
    93 Ravelston Dykes
    EH12 6EY Edinburgh
    		British35744040001
    MILLER, Sheila Stewart
    17/1 Kinnear Road
    EH3 5PG Edinburgh
    		Director
    17/1 Kinnear Road
    EH3 5PG Edinburgh
    		United KingdomBritish46470004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLADSTONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Blackwood
    23 Jarnac Court
    Dalkeith
    EH22 1HU Midlothian
    		Apr 06, 2016
    23 Jarnac Court
    Dalkeith
    EH22 1HU Midlothian
    		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.
    • 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.
    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