GLEN BRUAR PROPERTIES LIMITED

Overview

Company Name	GLEN BRUAR PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC282756
Jurisdiction	Scotland
Date of Creation	Apr 06, 2005

Summary

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

What is the purpose of GLEN BRUAR PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GLEN BRUAR PROPERTIES LIMITED located?

Registered Office Address	Castlecroft Business Centre Tom Johnston Road DD4 8XD Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLEN BRUAR PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Apr 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for GLEN BRUAR PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for GLEN BRUAR PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Change of details for Mrs Ashley Goodman as a person with significant control on Mar 25, 2025	2 pages	PSC04

Mar 17, 2025	Change of details for Mr Paul Goodman as a person with significant control on Mar 17, 2025	2 pages	PSC04

Mar 17, 2025	Notification of Ashley Goodman as a person with significant control on Mar 17, 2025	2 pages	PSC01

Mar 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2025	Micro company accounts made up to Apr 05, 2024	3 pages	AA

Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2024	Termination of appointment of Rosemary Lyle Goodman as a director on Sep 27, 2024	1 pages	TM01

May 10, 2024	Confirmation statement made on May 10, 2024 with updates	4 pages	CS01

Apr 17, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Micro company accounts made up to Apr 05, 2023	3 pages	AA

May 09, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Micro company accounts made up to Apr 05, 2022	3 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Micro company accounts made up to Apr 05, 2021	3 pages	AA

Jul 08, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Apr 05, 2021	Micro company accounts made up to Apr 05, 2020	3 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Jan 05, 2020	Micro company accounts made up to Apr 05, 2019	2 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Micro company accounts made up to Apr 05, 2018	2 pages	AA

May 01, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Apr 05, 2017	2 pages	AA

Dec 29, 2017	Registered office address changed from 17 Osprey Rise Fowlis Easter Dundee DD2 5GF Scotland to Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on Dec 29, 2017	1 pages	AD01

Apr 18, 2017	Confirmation statement made on Apr 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GLEN BRUAR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODMAN, Paul Tayview Drive Liff DD2 5PF Dundee 1 Scotland	Apr 06, 2005		Secretary	Tayview Drive Liff DD2 5PF Dundee 1 Scotland		British		137921250001
GOODMAN, Ashley Jordan Tayview Drive Liff DD2 5PF Dundee 1 Scotland	Apr 06, 2005		Director	Tayview Drive Liff DD2 5PF Dundee 1 Scotland	United Kingdom	British	1972-3	137580810002
GOODMAN, Paul Tayview Drive Liff DD2 5PF Dundee 1 Scotland	Apr 06, 2005		Director	Tayview Drive Liff DD2 5PF Dundee 1 Scotland	United Kingdom	British	1972-4	137921250002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 06, 2005	Apr 06, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
GOODMAN, James Conway 73 Charleston Drive DD2 2HE Dundee	Apr 06, 2005	Jul 16, 2011	Director	73 Charleston Drive DD2 2HE Dundee	Scotland	Scottish	1945-12	104266140001
GOODMAN, Rosemary Lyle 73 Charleston Drive DD2 2HE Dundee	Apr 06, 2005	Sep 27, 2024	Director	73 Charleston Drive DD2 2HE Dundee	Scotland	British	1948-11	104266130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEN BRUAR PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ashley Jordan Goodman Tom Johnston Road DD4 8XD Dundee Castlecroft Business Centre Scotland	Mar 17, 2025	Tom Johnston Road DD4 8XD Dundee Castlecroft Business Centre 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 Paul Goodman Osprey Rise Fowlis Easter DD2 5GF Dundee 17 Osprey Rise Scotland	Jan 01, 2017	Osprey Rise Fowlis Easter DD2 5GF Dundee 17 Osprey Rise Scotland	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.

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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