GLENROSSAL LIMITED

Overview

Company Name	GLENROSSAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC351176
Jurisdiction	Scotland
Date of Creation	Nov 12, 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 GLENROSSAL LIMITED?

Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

Where is GLENROSSAL LIMITED located?

Registered Office Address	Glenrossal House Rosehall IV27 4BG Lairg Sutherland
Undeliverable Registered Office Address	No

What were the previous names of GLENROSSAL LIMITED?

Previous Company Names
Company Name	From	Until
HMS (760) LIMITED	Nov 12, 2008	Nov 12, 2008

What are the latest accounts for GLENROSSAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for GLENROSSAL LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

May 25, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 09, 2023	Appointment of Ms Sally Hasson as a director on Feb 21, 2023	2 pages	AP01

Mar 09, 2023	Appointment of Mrs Kate Traill as a director on Feb 21, 2023	2 pages	AP01

Mar 07, 2023	Director's details changed for Mr Michael Hasson on Mar 07, 2023	2 pages	CH01

Mar 07, 2023	Change of details for Mr Michael Hasson as a person with significant control on Mar 07, 2023	2 pages	PSC04

Feb 21, 2023	Registration of charge SC3511760001, created on Feb 11, 2023	5 pages	MR01

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with updates	6 pages	CS01

Feb 07, 2023	Change of details for Mr Michael Hasson as a person with significant control on Jan 22, 2023	2 pages	PSC04

Feb 07, 2023	Notification of Kate Traill as a person with significant control on Jan 20, 2023	2 pages	PSC01

Feb 07, 2023	Cessation of Michael Macfarlane Hasson as a person with significant control on Jan 20, 2023	1 pages	PSC07

Feb 07, 2023	Notification of Michael Hasson as a person with significant control on Jan 20, 2023	2 pages	PSC01

Nov 14, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 03, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLENROSSAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASSON, Cheryl Diane Glenrossal House Rosehall IV27 4BG Lairg Sutherland	Nov 14, 2008		Secretary	Glenrossal House Rosehall IV27 4BG Lairg Sutherland		British		Retired Dental Officer	1250390003
HASSON, Cheryl Diane Glenrossal House Rosehall IV27 4BG Lairg Sutherland	Nov 14, 2008		Director	Glenrossal House Rosehall IV27 4BG Lairg Sutherland	Scotland	British	1947-8	Retired Dental Officer	1250390003
HASSON, Michael Rosehall IV27 4BG Lairg Glenrossal House Sutherland	Oct 21, 2009		Director	Rosehall IV27 4BG Lairg Glenrossal House Sutherland	Scotland	British	1977-6	Director	147689550002
HASSON, Michael Macfarlane Glenrossal House Rosehall IV27 4BG Lairg Sutherland	Nov 14, 2008		Director	Glenrossal House Rosehall IV27 4BG Lairg Sutherland	United Kingdom	British	1949-11	Director	509930002
HASSON, Sally 17 Carlisle Street D08Y6H3 Dublin 17 Ireland	Feb 21, 2023		Director	17 Carlisle Street D08Y6H3 Dublin 17 Ireland	Ireland	British	1971-11	Company Director	306514770001
MURRAY, Ronald Mcleod 7 Muirfield Road IV2 4AY Inverness Inverness Shire	Nov 14, 2008		Director	7 Muirfield Road IV2 4AY Inverness Inverness Shire	Scotland	Scottish	1938-1	Director	3201900001
TRAILL, Kate Drummond Road IV2 4NA Inverness Scotsburn House Scotland	Feb 21, 2023		Director	Drummond Road IV2 4NA Inverness Scotsburn House Scotland	United Kingdom	British	1973-3	Company Director	127386230002
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 12, 2008	Nov 14, 2008	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
MORRISON, Susan Jane Rosebank Ness Castle IV1 2DJ Inverness	Nov 14, 2008	Dec 31, 2011	Director	Rosebank Ness Castle IV1 2DJ Inverness	Scotland	British	1953-2	Director	542590001
MUNRO, Donald John 49 Sutherland Drive Pollokshields G41 4ET Glasgow	Nov 12, 2008	Nov 14, 2008	Director	49 Sutherland Drive Pollokshields G41 4ET Glasgow	United Kingdom	British	1971-1	Solicitor	125965730001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Nov 12, 2008	Nov 14, 2008	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENROSSAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Hasson Rosehall IV27 4BG Lairg Glenrossal House Sutherland United Kingdom	Jan 20, 2023	Rosehall IV27 4BG Lairg Glenrossal House Sutherland United Kingdom	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 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Kate Traill Rosehall IV27 4BG Lairg Glenrossal House Sutherland United Kingdom	Jan 20, 2023	Rosehall IV27 4BG Lairg Glenrossal House Sutherland United Kingdom	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 Michael Macfarlane Hasson Rosehall IV27 4BG Lairg Glenrossal House Sutherland	Jul 01, 2016	Rosehall IV27 4BG Lairg Glenrossal House Sutherland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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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