GLENGYLE LIMITED

Overview

Company Name	GLENGYLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC265103
Jurisdiction	Scotland
Date of Creation	Mar 18, 2004

Summary

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

What is the purpose of GLENGYLE LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GLENGYLE LIMITED located?

Registered Office Address	Bumper To Bumper Garage Olive Bank Road EH21 6RD Musselburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLENGYLE 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 GLENGYLE LIMITED?

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

What are the latest filings for GLENGYLE LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 09, 2025 with updates	4 pages	CS01

Oct 29, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Dec 22, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Registered office address changed from 32 Fisherrow Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6RU to Bumper to Bumper Garage Olive Bank Road Musselburgh EH21 6rd on Sep 20, 2023	1 pages	AD01

Mar 06, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Aug 04, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jun 07, 2021	Registration of charge SC2651030001, created on Jun 01, 2021	16 pages	MR01

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Feb 01, 2021	Notification of Euan Thomas Allan as a person with significant control on Jul 31, 2019	2 pages	PSC01

Feb 01, 2021	Cessation of Patricia Margaret Vettrino as a person with significant control on Jul 31, 2019	1 pages	PSC07

Feb 01, 2021	Cessation of James Vettrino as a person with significant control on Jul 31, 2019	1 pages	PSC07

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

Apr 02, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Termination of appointment of Patricia Margaret Vettrino as a director on Jul 31, 2019	1 pages	TM01

Jul 31, 2019	Termination of appointment of James Vettrino as a director on Jul 31, 2019	1 pages	TM01

Jul 31, 2019	Termination of appointment of Patricia Margaret Vettrino as a secretary on Jul 31, 2019	1 pages	TM02

Jul 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 08, 2019	Appointment of Mr Euan Thomas Allan as a director on Apr 08, 2019	2 pages	AP01

Apr 01, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Aug 24, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of GLENGYLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Euan Thomas Olive Bank Road EH21 6RD Musselburgh Bumper To Bumper Garage Scotland	Apr 08, 2019		Director	Olive Bank Road EH21 6RD Musselburgh Bumper To Bumper Garage Scotland	Scotland	Scottish	1994-7	257278830001
VETTRINO, Patricia Margaret Glengyle House 25 Dalrymple Loan EH21 7DJ Musselburgh Midlothian	Mar 26, 2004	Jul 31, 2019	Secretary	Glengyle House 25 Dalrymple Loan EH21 7DJ Musselburgh Midlothian		British		44590660001
MESSRS MCKAY & NORWELL WS 5 Rutland Square EH1 2AX Edinburgh Midlothian	Mar 18, 2004	Mar 26, 2004	Secretary	5 Rutland Square EH1 2AX Edinburgh Midlothian				104571730001
HOOKE, Nicholas Thornton 5 Rutland Square EH1 2AX Edinburgh Midlothian	Mar 18, 2004	Mar 26, 2004	Director	5 Rutland Square EH1 2AX Edinburgh Midlothian	Scotland	British	1965-3	101831780001
VETTRINO, James Glengyle House 25 Dalrymple Loan EH21 7DJ Musselburgh Midlothian	Mar 26, 2004	Jul 31, 2019	Director	Glengyle House 25 Dalrymple Loan EH21 7DJ Musselburgh Midlothian	Scotland	British	1957-12	44590630001
VETTRINO, Patricia Margaret Glengyle House Dalrymple Loan EH21 7DJ Musselburgh 25 Midlothian Scotland	Feb 17, 2014	Jul 31, 2019	Director	Glengyle House Dalrymple Loan EH21 7DJ Musselburgh 25 Midlothian Scotland	Scotland	British	1962-12	44590660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENGYLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Euan Thomas Allan Olive Bank Road EH21 6RD Musselburgh Bumper To Bumper Garage Scotland	Jul 31, 2019	Olive Bank Road EH21 6RD Musselburgh Bumper To Bumper Garage Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr James Vettrino Fisherrow Industrial Estate Newhailes Road EH21 6RU Musselburgh 32 Midlothian	Apr 06, 2016	Fisherrow Industrial Estate Newhailes Road EH21 6RU Musselburgh 32 Midlothian	Yes
	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.
Mrs Patricia Margaret Vettrino Fisherrow Industrial Estate Newhailes Road EH21 6RU Musselburgh 32 Midlothian	Apr 06, 2016	Fisherrow Industrial Estate Newhailes Road EH21 6RU Musselburgh 32 Midlothian	Yes
	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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