GLENFIELD LIMITED

Overview

Company Name	GLENFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC253953
Jurisdiction	Scotland
Date of Creation	Aug 08, 2003

Summary

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

What is the purpose of GLENFIELD LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GLENFIELD LIMITED located?

Registered Office Address	Unit 3a, Block Eight Trading Estate South Avenue Blantyre Industrial Estate G72 0XB Blantyre South Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLENFIELD 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 GLENFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for GLENFIELD LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Confirmation statement made on Jul 30, 2025 with updates	4 pages	CS01

Jun 13, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 05, 2024 with updates	5 pages	CS01

Jul 29, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Nov 12, 2023	Change of details for Mrs Claire Jaconelli as a person with significant control on Nov 12, 2023	2 pages	PSC04

Nov 12, 2023	Director's details changed for Mrs Claire Jaconelli on Nov 12, 2023	2 pages	CH01

Sep 13, 2023	Confirmation statement made on Aug 05, 2023 with updates	5 pages	CS01

Sep 12, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jan 22, 2023	Change of details for Mrs Claire Jaconelli as a person with significant control on Jan 22, 2023	2 pages	PSC04

Aug 09, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 05, 2022 with updates	4 pages	CS01

Aug 09, 2021	Confirmation statement made on Aug 08, 2021 with updates	4 pages	CS01

Aug 09, 2021	Change of details for Mr Marco Giovanni Jaconelli as a person with significant control on Aug 08, 2021	2 pages	PSC04

Aug 09, 2021	Change of details for Mrs Claire Jaconelli as a person with significant control on Aug 08, 2021	2 pages	PSC04

Jun 28, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 11, 2021	Satisfaction of charge SC2539530003 in full	1 pages	MR04

Oct 27, 2020	Satisfaction of charge 1 in full	4 pages	MR04

Sep 04, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Nov 27, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Oct 29, 2018	Registered office address changed from Clyde Offices 48 West George Street Glasgow G2 1BP Scotland to Unit 3a, Block Eight Trading Estate South Avenue Blantyre Industrial Estate Blantyre South Lanarkshire G72 0XB on Oct 29, 2018	1 pages	AD01

Aug 10, 2018	Confirmation statement made on Aug 08, 2018 with updates	4 pages	CS01

Dec 07, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of GLENFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACONELLI, Claire South Avenue Blantyre Industrial Estate G72 0XB Blantyre Unit 3a, Block Eight Trading Estate South Lanarkshire Scotland	Aug 22, 2003		Secretary	South Avenue Blantyre Industrial Estate G72 0XB Blantyre Unit 3a, Block Eight Trading Estate South Lanarkshire Scotland		British		51851840003
JACONELLI, Claire South Avenue Blantyre Industrial Estate G72 0XB Blantyre Unit 3a, Block Eight Trading Estate South Lanarkshire Scotland	Aug 22, 2003		Director	South Avenue Blantyre Industrial Estate G72 0XB Blantyre Unit 3a, Block Eight Trading Estate South Lanarkshire Scotland	Scotland	British	1960-6	51851840016
JACONELLI, Marco Giovanni South Avenue Blantyre Industrial Estate G72 0XB Blantyre Unit 3a, Block Eight Trading Estate South Lanarkshire Scotland	Aug 22, 2003		Director	South Avenue Blantyre Industrial Estate G72 0XB Blantyre Unit 3a, Block Eight Trading Estate South Lanarkshire Scotland	Scotland	British	1962-5	1334580004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 08, 2003	Aug 22, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 08, 2003	Aug 22, 2003	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 GLENFIELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Jaconelli South Avenue Blantyre Industrial Estate G72 0XB Blantyre Unit 3a, Block Eight Trading Estate South Lanarkshire Scotland	Apr 06, 2016	South Avenue Blantyre Industrial Estate G72 0XB Blantyre Unit 3a, Block Eight Trading Estate South Lanarkshire 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 Marco Giovanni Jaconelli South Avenue Blantyre Industrial Estate G72 0XB Blantyre Unit 3a, Block Eight Trading Estate South Lanarkshire Scotland	Apr 06, 2016	South Avenue Blantyre Industrial Estate G72 0XB Blantyre Unit 3a, Block Eight Trading Estate South Lanarkshire 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