GLENROYAL LIMITED

Overview

Company Name	GLENROYAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335846
Jurisdiction	Scotland
Date of Creation	Jan 07, 2008

Summary

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

What is the purpose of GLENROYAL LIMITED?

Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing

Where is GLENROYAL LIMITED located?

Registered Office Address	28 Field Road Clarkston G76 8SE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GLENROYAL LIMITED?

Previous Company Names
Company Name	From	Until
PLASTIC MANUFACTURING LIMITED	Jan 07, 2008	Jan 07, 2008

What are the latest accounts for GLENROYAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLENROYAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for GLENROYAL LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 07, 2022 with updates	4 pages	CS01

Sep 07, 2022	Notification of Watanabe International Co Ltd as a person with significant control on Mar 01, 2022	1 pages	PSC02

Sep 07, 2022	Cessation of Watanabe & Co Ltd as a person with significant control on Mar 01, 2022	1 pages	PSC07

May 04, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Registered office address changed from C/O the Hansen Company C/O the Hansen Companythe Old Forge, 28 Field Road the Old Forge 28 Field Road Busby Glasgow G76 8SE United Kingdom to 28 Field Road Clarkston Glasgow G76 8SE on Jul 30, 2021	1 pages	AD01

Apr 19, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 08, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Mar 12, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

May 15, 2018	Confirmation statement made on Sep 19, 2017 with updates	4 pages	CS01

Feb 19, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jul 06, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Mar 26, 2017	Confirmation statement made on Feb 18, 2017 with updates	5 pages	CS01

Dec 13, 2016	Registered office address changed from The Station Crosshouse Road Kilmaurs Kilmarnock Ayrshire KA3 2TU to C/O the Hansen Company C/O the Hansen Companythe Old Forge, 28 Field Road the Old Forge 28 Field Road Busby Glasgow G76 8SE on Dec 13, 2016	1 pages	AD01

Jun 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	10 pages	AA

View All Filings

Who are the officers of GLENROYAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUSTON, William Terence Victoria House Station Road KY10 2BP St. Monans Fife	Jan 07, 2008		Director	Victoria House Station Road KY10 2BP St. Monans Fife	Scotland	British	1942-3	Director	86521270001
WATANABE, Yoshihiko Kokubun Chiba 3-25-11 Japan, 2720834	Jul 10, 2008		Director	Kokubun Chiba 3-25-11 Japan, 2720834	Japan	Japanese	1954-1	Company Director	133364660003
BAILINTYNE, Nancy Strathearn 34 Station Brae Gardens Dregnory KA11 4FB Irvine Ayrshire	Jan 07, 2008	Oct 15, 2008	Secretary	34 Station Brae Gardens Dregnory KA11 4FB Irvine Ayrshire		British			126878140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENROYAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Watanabe International Co Ltd

Mar 01, 2022

Minami-Aoyama

Minato-Ku

Tokyo

5-14-1

107-0062

Japan

Legal Form	Limited Company
Legal Authority	The Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Watanabe & Co Ltd

Jul 01, 2016

South Road

Clarkston

G76 8JB Glasgow

28 Field Road

Scotland

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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