GLENALMOND PROPERTY HOLDINGS LIMITED

Overview

Company Name	GLENALMOND PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC320182
Jurisdiction	Scotland
Date of Creation	Apr 02, 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 GLENALMOND PROPERTY HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GLENALMOND PROPERTY HOLDINGS LIMITED located?

Registered Office Address	2 Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn Scotland
Undeliverable Registered Office Address	No

What were the previous names of GLENALMOND PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO 414) LIMITED	Apr 02, 2007	Apr 02, 2007

What are the latest accounts for GLENALMOND PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for GLENALMOND PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for GLENALMOND PROPERTY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2025

Change of share class name or designation

2 pages

SH08

Nov 03, 2025

Change of details for Mr Richard Mark Wallace as a person with significant control on Sep 02, 2025

2 pages

PSC04

Oct 31, 2025

Cessation of John Blair Christie as a person with significant control on Sep 02, 2025

1 pages

PSC07

Oct 31, 2025

Cessation of Jane Margaret Barr as a person with significant control on Sep 02, 2025

1 pages

PSC07

Oct 30, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Sep 17, 2025

Sub-division of shares on Jun 18, 2025

4 pages

SH02

Annotations
Date	Annotation
Sep 17, 2025	Clarification This is a second filing of an SH02 that was originally registered on 02/09/2025

Sep 17, 2025

Memorandum and Articles of Association

16 pages

Sep 17, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Sub-division of shares 18/06/2025	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 15, 2025

15/09/25 Statement of Capital gbp 23.2

7 pages

CS01

Annotations
Date	Annotation
Oct 30, 2025	Replaced A replacement CS01 was registered on 30/10/2025.

Sep 15, 2025

Change of details for Mr Richard Mark Wallace as a person with significant control on Sep 02, 2025

2 pages

PSC04

Sep 15, 2025

Notification of John Blair Christie as a person with significant control on Sep 02, 2025

2 pages

PSC01

Sep 15, 2025

Notification of Jane Margaret Barr as a person with significant control on Sep 02, 2025

2 pages

PSC01

Sep 04, 2025

Change of share class name or designation

2 pages

SH08

Sep 02, 2025

Sub-division of shares on Jun 18, 2025

5 pages

SH02

Annotations
Date	Annotation
Sep 17, 2025	Clarification A second filed SH01 was registered on 17/09/2025

Sep 01, 2025

Memorandum and Articles of Association

16 pages

Sep 01, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Sub-division of shares 18/06/2025	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 14, 2025

Notification of Pauline Wallace as a person with significant control on Apr 06, 2016

2 pages

PSC01

May 19, 2025

Director's details changed for Mrs Pauline Wallace on May 19, 2025

2 pages

CH01

May 15, 2025

Total exemption full accounts made up to Apr 30, 2025

5 pages

Apr 04, 2025

Confirmation statement made on Apr 02, 2025 with no updates

3 pages

CS01

Oct 31, 2024

Total exemption full accounts made up to Apr 30, 2024

5 pages

Apr 02, 2024

Confirmation statement made on Apr 02, 2024 with no updates

3 pages

CS01

Dec 12, 2023

Total exemption full accounts made up to Apr 30, 2023

5 pages

Apr 03, 2023

Confirmation statement made on Apr 02, 2023 with updates

4 pages

CS01

Apr 03, 2023

Change of details for Mr Richard Mark Wallace as a person with significant control on Apr 30, 2022

2 pages

PSC04

View All Filings

Who are the officers of GLENALMOND PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLACE, Pauline Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 Scotland	Apr 30, 2008		Secretary	Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 Scotland		British		34489700002
WALLACE, Pauline Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 Scotland	Apr 30, 2008		Director	Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 Scotland	Scotland	British	1963-4	34489700004
WALLACE, Richard Mark Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 Scotland	Apr 30, 2008		Director	Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 Scotland	United Kingdom	British	1964-1	146174150001
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Apr 02, 2007	Apr 30, 2008	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian				900000480001
MORTON FRASER DIRECTORS LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Apr 02, 2007	May 08, 2008	Nominee Director	30-31 Queen Street EH2 1JX Edinburgh Midlothian				900019530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENALMOND PROPERTY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jane Margaret Barr Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 Scotland	Sep 02, 2025	Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 Scotland	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.
Mr John Blair Christie Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 Scotland	Sep 02, 2025	Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 Scotland	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.
Mr Richard Mark Wallace Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 Scotland	Apr 02, 2017	Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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 Pauline Wallace Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 Scotland	Apr 06, 2016	Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 2 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.

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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