GLENERROL LIMITED
Overview
| Company Name | GLENERROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223952 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENERROL LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is GLENERROL LIMITED located?
| Registered Office Address | 19 19 Royal Exchange Square G1 3AJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENERROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLENERROL LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for GLENERROL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 19 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 19 Royal Exchange Square Glasgow G1 3AJ on Jan 12, 2026 | 1 pages | AD01 | ||
Registered office address changed from 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 Royal Exchange Square Glasgow G1 3AJ on Jan 12, 2026 | 1 pages | AD01 | ||
Termination of appointment of Lynn Mortimer as a secretary on Dec 22, 2025 | 1 pages | TM02 | ||
Termination of appointment of Lynn Mortimer as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on Apr 09, 2024 | 1 pages | AD01 | ||
Appointment of Mr Kevin Paul Martin as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gary Cameron Macculloch as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Termination of appointment of James Murphy as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Annette Hunter as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2018 | 28 pages | AA | ||
Registration of charge SC2239520030, created on Nov 25, 2019 | 9 pages | MR01 | ||
Registration of charge SC2239520028, created on Nov 25, 2019 | 9 pages | MR01 | ||
Who are the officers of GLENERROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCULLOCH, Gary Cameron | Director | 19 Royal Exchange Square G1 3AJ Glasgow 19 Scotland | Scotland | British | 258021680002 | |||||
| MARTIN, Kevin Paul | Director | 19 Royal Exchange Square G1 3AJ Glasgow 19 Scotland | Scotland | British | 283810160001 | |||||
| MORTIMER, Lynn | Secretary | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | British | 66101210001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FRIEL, David | Director | Lynnet Leisure Group 23 Royal Exchange Square G1 3AJ Glasgow | Scotland | British | 165713500001 | |||||
| HUNTER, Annette | Director | Lynnet Leisure Group 23 Royal Exchange Square G1 3AJ Glasgow | United Kingdom | British | 180208870001 | |||||
| HUNTER, Annette | Director | 117 Calderbraes Avenue Uddingston G71 6ES Glasgow | Scotland | British | 55246970001 | |||||
| MORTIMER, James | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | Scotland | British | 62293140001 | |||||
| MORTIMER, Lynn | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | United Kingdom | British | 66101210001 | |||||
| MURPHY, James | Director | Lynnet Leisure Group 23 Royal Exchange Square G1 3AJ Glasgow | United Kingdom | British | 239177710001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of GLENERROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lynnet Leisure (Properties) Limited | Aug 02, 2019 | Royal Exchange Square G1 3AJ Glasgow 23 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Lynn Mortimer | May 01, 2016 | Lynnet Leisure Group 23 Royal Exchange Square G1 3AJ Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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