GLENCRAFT (ABERDEEN) LIMITED
Overview
| Company Name | GLENCRAFT (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC372729 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENCRAFT (ABERDEEN) LIMITED?
- Manufacture of mattresses (31030) / Manufacturing
- Manufacture of other furniture (31090) / Manufacturing
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLENCRAFT (ABERDEEN) LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENCRAFT (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GLENCRAFT (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for GLENCRAFT (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Leigh Elsie Stott as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 28 pages | AA | ||
Termination of appointment of Laura Jayne Ferguson as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Charles Skene as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Leigh Elsie Stott as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Cessation of Jonathan Patrick Lindsay Smith as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Kenneth Murray Robertson as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2022 | 31 pages | AA | ||
Appointment of Ms Laura Jayne Ferguson as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Allan James Clow as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Collette Oliver Norvall as a person with significant control on Jan 17, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Collette Oliver Norvall as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 33 pages | AA | ||
Termination of appointment of Graham Mcwilliam as a director on Aug 12, 2021 | 1 pages | TM01 | ||
Notification of Leigh Elsie Stott as a person with significant control on Apr 08, 2021 | 2 pages | PSC01 | ||
Notification of Collette Oliver Norvall as a person with significant control on Apr 08, 2021 | 2 pages | PSC01 | ||
Notification of Jonathan Patrick Lindsay Smith as a person with significant control on Apr 08, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 21, 2021 | 2 pages | PSC09 | ||
Who are the officers of GLENCRAFT (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| CLOW, Allan James | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Managing Director | 183442130001 | ||||||||
| ROBERTSON, Kenneth Murray | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Non-Executive Director | 168846860001 | ||||||||
| SKENE, Neil Charles | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | Scottish | Entertainer/Lived Experience Advisor | 141161520001 | ||||||||
| SMITH, Jonathan Patrick Lindsay | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Management Consultant | 227051490001 | ||||||||
| COPLAND, Sophy Mary | Director | Cairnfield Place AB15 5LX Aberdeen 45 | Uk | British | Chief Executive | 106616550002 | ||||||||
| DUNCAN, Lisa | Director | Devenick Court AB12 4PQ Portlethen 1 Aberdeenshire United Kingdom | United Kingdom | British | Accountant | 148851820002 | ||||||||
| FERGUSON, Laura Jayne | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Investment Executive | 251652150001 | ||||||||
| HODSON, Carl Thomas | Director | Wellington Road AB12 3LQ Aberdeen 132 United Kingdom | Scotland | British | Sales And Marketing | 166288740001 | ||||||||
| LAING, Andrew | Director | Linksview Road AB24 5RG Aberdeen 73 Linksview Aberdeenshire | United Kingdom | British | Operational Manager | 149324960001 | ||||||||
| LINDOP, Sharon Ann | Director | AB39 3UT Stonehaven Blairs Of Fetteresso Kincardineshire Scotland | United Kingdom | British | Consultant | 159844560001 | ||||||||
| MCWILLIAM, Graham | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Director | 98548000003 | ||||||||
| NORVAL, Collette Oliver | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Director | 231114970001 | ||||||||
| NORVALL, Collette Oliver | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Director | 275583070001 | ||||||||
| SKINNER, Duncan Ross | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Company Director/Accountant | 41408590001 | ||||||||
| SPENCE, John Stewart | Director | North Deeside Road Pitfodels AB15 9YA Aberdeen The Marcliffe At Pitfodels | Scotland | British | Hotelier | 113256250001 | ||||||||
| STOTT, Leigh Elsie | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Company Director | 221209130001 |
Who are the persons with significant control of GLENCRAFT (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Patrick Lindsay Smith | Apr 08, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Leigh Elsie Stott | Apr 08, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Collette Oliver Norvall | Apr 08, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Duncan Ross Skinner | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLENCRAFT (ABERDEEN) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 15, 2020 | Apr 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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