GLENIFFER LAND LIMITED

Overview

Company Name	GLENIFFER LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC221312
Jurisdiction	Scotland
Date of Creation	Jul 17, 2001

Summary

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

What is the purpose of GLENIFFER LAND LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GLENIFFER LAND LIMITED located?

Registered Office Address	C/O Anderson Anderson & Brown Llp 133 Finnieston Street G3 8HB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GLENIFFER LAND LIMITED?

Previous Company Names
Company Name	From	Until
WILSON PROPERTY CONSULTANCY LIMITED	Jul 17, 2001	Jul 17, 2001

What are the latest accounts for GLENIFFER LAND LIMITED?

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

What is the status of the latest confirmation statement for GLENIFFER LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for GLENIFFER LAND LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Change of details for Mrs Maureen Ann Wilson as a person with significant control on Jul 16, 2025	2 pages	PSC04

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 28, 2023	Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on Sep 28, 2023	1 pages	AD01

Aug 15, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on Apr 05, 2023	1 pages	AD01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 01, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 12, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Aug 20, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jul 21, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Dec 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Sep 14, 2016	Confirmation statement made on Jul 17, 2016 with updates	6 pages	CS01

Sep 14, 2016	Director's details changed for Mr Bryan Wilson on Jul 16, 2016	2 pages	CH01

Sep 14, 2016	Secretary's details changed for Mrs Maureen Ann Wilson on Jul 16, 2016	1 pages	CH03

View All Filings

Who are the officers of GLENIFFER LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Maureen Ann Gartmore Road PA1 3NG Paisley 65 Scotland	Aug 01, 2003		Secretary	Gartmore Road PA1 3NG Paisley 65 Scotland		British		77110030002
WILSON, Bryan Gartmore Road PA1 3NG Paisley 65 Scotland	Dec 20, 2002		Director	Gartmore Road PA1 3NG Paisley 65 Scotland	Scotland	British	1957-1	34035630003
WILSON, Bryan 48 Kirktonside Barrhead G78 2LH Glasgow	Jul 17, 2001	Aug 01, 2003	Secretary	48 Kirktonside Barrhead G78 2LH Glasgow		British		34035630001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 17, 2001	Jul 17, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
WILSON, Maureen Ann 48 Kirktonside Barrhead G78 2LH Glasgow Strathclyde	Jul 17, 2001	Aug 01, 2003	Director	48 Kirktonside Barrhead G78 2LH Glasgow Strathclyde		British	1957-8	77110030001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 17, 2001	Jul 17, 2001	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 GLENIFFER LAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maureen Ann Wilson Gartmore Road PA1 3NG Paisley 65 Scotland	Apr 06, 2016	Gartmore Road PA1 3NG Paisley 65 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Bryan Wilson Gartmore Road PA1 3NG Paisley 65 Scotland	Apr 06, 2016	Gartmore Road PA1 3NG Paisley 65 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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