GLENRENTAL LIMITED

Overview

Company Name	GLENRENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC273022
Jurisdiction	Scotland
Date of Creation	Sep 07, 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 GLENRENTAL LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is GLENRENTAL LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLENRENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for GLENRENTAL LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 09, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Registered office address changed from Units 2-3 Port Street Annan Dumfries & Galloway DG12 6BN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Jun 09, 2023	1 pages	AD01

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 16, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 03, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Registered office address changed from Grant-Paterson House Guthrie Street Dundee DD1 5BS Scotland to Units 2-3 Port Street Annan Dumfries & Galloway DG12 6BN on Aug 11, 2021	1 pages	AD01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 06, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Registration of charge SC2730220005, created on Apr 20, 2019	17 pages	MR01

Apr 08, 2019	Registration of charge SC2730220004, created on Apr 03, 2019	23 pages	MR01

Sep 22, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Sep 16, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Sep 24, 2017	Unaudited abridged accounts made up to Dec 31, 2016	11 pages	AA

Sep 07, 2017	Confirmation statement made on Sep 06, 2017 with updates	4 pages	CS01

Aug 16, 2017	Registered office address changed from 6 Merchiston Bank Avenue Edinburgh EH10 5ED to Grant-Paterson House Guthrie Street Dundee DD1 5BS on Aug 16, 2017	1 pages	AD01

Jul 09, 2017	Termination of appointment of Timothy John Bartlett as a director on Jul 08, 2017	1 pages	TM01

Jul 09, 2017	Termination of appointment of Timothy John Bartlett as a secretary on Jul 08, 2017	1 pages	TM02

Jul 09, 2017	Cessation of Timothy John Bartlett as a person with significant control on Jul 08, 2017	1 pages	PSC07

Jul 07, 2017	Appointment of Mrs Nicola Reay as a director on Jul 01, 2017	2 pages	AP01

View All Filings

Who are the officers of GLENRENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REAY, Christopher Walter Syke Park CA7 9NE Wigton Strawberry Fields England	Jul 01, 2017		Director	Syke Park CA7 9NE Wigton Strawberry Fields England	United Kingdom	British	1972-3	Company Director	81104810002
REAY, Nicola Syke Park CA7 9NE Wigton Strawberry Fields England	Jul 01, 2017		Director	Syke Park CA7 9NE Wigton Strawberry Fields England	United Kingdom	British	1971-5	Company Director	81104780002
BARTLETT, Marie Anne 2 Merchiston Gardens EH10 5DD Edinburgh	Sep 07, 2004	Mar 31, 2008	Secretary	2 Merchiston Gardens EH10 5DD Edinburgh		British			99988010001
BARTLETT, Timothy John Merchiston Bank Avenue EH10 5ED Edinburgh 6	Sep 22, 2016	Jul 08, 2017	Secretary	Merchiston Bank Avenue EH10 5ED Edinburgh 6					214729480001
BARTLETT, Timothy John Merchiston Bank Avenue EH10 5ED Edinburgh 6 United Kingdom	Sep 07, 2004	Sep 15, 2012	Secretary	Merchiston Bank Avenue EH10 5ED Edinburgh 6 United Kingdom		British			36043820004
GORDON, Anthea Jayne Brampton Road Longtown CA6 5TN Carlisle Briar Lea House England	Sep 15, 2012	Sep 22, 2016	Secretary	Brampton Road Longtown CA6 5TN Carlisle Briar Lea House England					172158020001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 07, 2004	Sep 07, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BARTLETT, Marie Anne 2 Merchiston Gardens EH10 5DD Edinburgh	Sep 07, 2004	Oct 20, 2006	Director	2 Merchiston Gardens EH10 5DD Edinburgh		British	1968-5	Director	99988010001
BARTLETT, Timothy John Merchiston Bank Avenue EH10 5ED Edinburgh 6 United Kingdom	Sep 07, 2004	Jul 08, 2017	Director	Merchiston Bank Avenue EH10 5ED Edinburgh 6 United Kingdom	Scotland	British	1957-2	Company Director	36043820004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENRENTAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Reay Syke Park CA7 9NE Wigton Strawberry Fields England	Jul 01, 2017	Syke Park CA7 9NE Wigton Strawberry Fields England	No
	Nationality: British Country of Residence: United Kingdom
	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 Christopher Walter Reay Syke Park CA7 9NE Wigton Strawberry Fields England	Jul 01, 2017	Syke Park CA7 9NE Wigton Strawberry Fields England	No
	Nationality: British Country of Residence: United Kingdom
	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 Timothy John Bartlett Merchiston Bank Avenue EH10 5ED Edinburgh 6	Sep 01, 2016	Merchiston Bank Avenue EH10 5ED Edinburgh 6	Yes
	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.

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