GLENALMOND PROPERTY HOLDINGS LIMITED: Filings

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

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

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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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