HIGHLAND GLEN TRUST CORPORATION LIMITED

Overview

Company Name	HIGHLAND GLEN TRUST CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC319814
Jurisdiction	Scotland
Date of Creation	Mar 28, 2007

Summary

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

What is the purpose of HIGHLAND GLEN TRUST CORPORATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HIGHLAND GLEN TRUST CORPORATION LIMITED located?

Registered Office Address	The Old Manse Morham EH41 4LQ Haddington East Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHLAND GLEN TRUST CORPORATION LIMITED?

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

What is the status of the latest confirmation statement for HIGHLAND GLEN TRUST CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for HIGHLAND GLEN TRUST CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Register inspection address has been changed from C/O Springfords Llp Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland to Turcan Connell 1 Earl Grey Street Edinburgh EH3 9EE	1 pages	AD02

Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

May 15, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

May 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Apr 10, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 28, 2021	5 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Accounts for a dormant company made up to Mar 28, 2020	5 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a dormant company made up to Mar 28, 2019	5 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a dormant company made up to Mar 28, 2018	5 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Accounts for a dormant company made up to Mar 28, 2017	5 pages	AA

Apr 10, 2017	Confirmation statement made on Mar 28, 2017 with updates	5 pages	CS01

Jan 03, 2017	Accounts for a dormant company made up to Mar 28, 2016	2 pages	AA

Apr 20, 2016	Annual return made up to Mar 28, 2016 no member list	4 pages	AR01

Apr 20, 2016	Register(s) moved to registered office address The Old Manse Morham Haddington East Lothian EH41 4LQ	1 pages	AD04

Jan 07, 2016	Accounts for a dormant company made up to Mar 28, 2015	2 pages	AA

Apr 09, 2015	Annual return made up to Mar 28, 2015 no member list	4 pages	AR01

Sep 02, 2014	Accounts for a dormant company made up to Mar 28, 2014	1 pages	AA

Apr 11, 2014	Annual return made up to Mar 28, 2014 no member list	4 pages	AR01

View All Filings

Who are the officers of HIGHLAND GLEN TRUST CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMMELL, Patrick Robertson The Old Manse Morham EH41 4LQ Haddington East Lothian	Mar 01, 2010		Secretary	The Old Manse Morham EH41 4LQ Haddington East Lothian					150457170001
GAMMELL, James Edward Bowring Alrick Glenisla PH11 8PJ Blairgowrie Perthshire	Mar 28, 2007		Director	Alrick Glenisla PH11 8PJ Blairgowrie Perthshire	Scotland	British	1946-7	Farmer/Company Director	239050001
GAMMELL, Patrick Robertson The Old Manse Morham EH41 4LQ Haddington East Lothian	Mar 28, 2007		Director	The Old Manse Morham EH41 4LQ Haddington East Lothian	Scotland	British	1955-2	Chartered Surveyor	285170001
TURCAN CONNELL WS Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh	Mar 28, 2007	Mar 01, 2010	Secretary	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh					76340540001
TIMMONS, Robert Bryan Yalgardup Lot 63, Kevill Road East 6285 Margaret River Wa Australia	Mar 28, 2007	Jun 22, 2012	Director	Yalgardup Lot 63, Kevill Road East 6285 Margaret River Wa Australia	Australia	British	1948-10	Certified Accountant	120064150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND GLEN TRUST CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Robertson Gammell The Old Manse Morham EH41 4LQ Haddington East Lothian	Apr 06, 2016	The Old Manse Morham EH41 4LQ Haddington East Lothian	No
	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.
Mr James Edward Bowring Gammell The Old Manse Morham EH41 4LQ Haddington East Lothian	Apr 06, 2016	The Old Manse Morham EH41 4LQ Haddington East Lothian	No
	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