GLENCAPLE DEVELOPMENTS LIMITED

Overview

Company Name	GLENCAPLE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC302267
Jurisdiction	Scotland
Date of Creation	May 12, 2006

Summary

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

What is the purpose of GLENCAPLE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is GLENCAPLE DEVELOPMENTS LIMITED located?

Registered Office Address	Caerlaverock Estate Office Lantonside DG1 4RQ Glencaple Dumfries & Galloway Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLENCAPLE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for GLENCAPLE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for GLENCAPLE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a dormant company made up to May 31, 2025	6 pages	AA

May 21, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Accounts for a dormant company made up to May 31, 2024	6 pages	AA

May 30, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to May 31, 2023	6 pages	AA

Jun 19, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Registered office address changed from 28 Castle Street Dumfries Dumfies & Galloway DG1 1DG Scotland to Caerlaverock Estate Office Lantonside Glencaple Dumfries & Galloway DG1 4RQ on Jun 19, 2023	1 pages	AD01

Dec 21, 2022	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Jun 16, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Accounts for a dormant company made up to May 31, 2021	6 pages	AA

Jul 05, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Accounts for a dormant company made up to May 31, 2020	6 pages	AA

May 15, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Jun 17, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Registered office address changed from C/O Farries Kirk & Mcvean Dumfries Enterprise Park Tinwald Downs Road Heathhall Dumfries DG1 3SJ to 28 Castle Street Dumfries Dumfies & Galloway DG1 1DG on Mar 01, 2019	1 pages	AD01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	6 pages	AA

Feb 28, 2019	Notification of Andrew Herbert Lane as a person with significant control on Apr 08, 2017	2 pages	PSC01

Feb 28, 2019	Notification of Nigel Gordon Helm Draffan as a person with significant control on Apr 08, 2017	2 pages	PSC01

Feb 28, 2019	Appointment of Mr Andrew Herbert Lane as a director on Apr 08, 2017	2 pages	AP01

Feb 28, 2019	Appointment of Mr Nigel Gordon Helm Draffan as a director on Apr 08, 2017	2 pages	AP01

Feb 28, 2019	Termination of appointment of Mary Katharine Mumford as a director on Apr 07, 2017	1 pages	TM01

Feb 28, 2019	Cessation of Mary Katharine Mumford as a person with significant control on Apr 07, 2017	1 pages	PSC07

May 16, 2018	Confirmation statement made on May 12, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Total exemption full accounts made up to May 31, 2017	6 pages	AA

View All Filings

Who are the officers of GLENCAPLE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLOREY, Thomas 28 Castle Street DG1 1DG Dumfries	May 12, 2006		Secretary	28 Castle Street DG1 1DG Dumfries		British		112754140001
DRAFFAN, Nigel Gordon Helm Upper Broomhurst Farm Crossbush Lane BN18 9PQ Arundel The Estate Office West Sussex England	Apr 08, 2017		Director	Upper Broomhurst Farm Crossbush Lane BN18 9PQ Arundel The Estate Office West Sussex England	United Kingdom	British	1950-9	33080240001
LANE, Andrew Upper Broomhurst Farm Crossbush Lane BN18 9PQ Arundel The Estate Office West Sussex England	Apr 08, 2017		Director	Upper Broomhurst Farm Crossbush Lane BN18 9PQ Arundel The Estate Office West Sussex England	United Kingdom	British	1957-1	240383530001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 12, 2006	May 12, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MUMFORD, Mary Katharine, Lady North Stoke Cottage North Stoke, Amberley BN18 9LS Arundel	May 12, 2006	Apr 07, 2017	Director	North Stoke Cottage North Stoke, Amberley BN18 9LS Arundel	England	British	1940-8	142868100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENCAPLE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Gordon Helm Draffan Upper Broomhurst Farm Crossbush Lane BN18 9PQ Arundel The Estate Office West Sussex England	Apr 08, 2017	Upper Broomhurst Farm Crossbush Lane BN18 9PQ Arundel The Estate Office West Sussex 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 Andrew Herbert Lane Upper Broomhurst Farm Crossbush Lane BN18 9PQ Arundel The Estate Office West Sussex England	Apr 08, 2017	Upper Broomhurst Farm Crossbush Lane BN18 9PQ Arundel The Estate Office West Sussex England	No
	Nationality: British Country of Residence: England
	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.
Lady Mary Katharine Mumford c/o FARRIES KIRK & MCVEAN Tinwald Downs Road Heathhall DG1 3SJ Dumfries Dumfries Enterprise Park	Apr 06, 2016	c/o FARRIES KIRK & MCVEAN Tinwald Downs Road Heathhall DG1 3SJ Dumfries Dumfries Enterprise Park	Yes
	Nationality: British Country of Residence: United Kingdom
	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.

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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