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GLEN CLYDE LTD.

GLEN CLYDE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLEN CLYDE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392642
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLEN CLYDE LTD.?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is GLEN CLYDE LTD. located?

    Registered Office Address
    3 Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEN CLYDE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GLEN CLYDE LTD.?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for GLEN CLYDE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr David Ellis Barclay as a director on Feb 13, 2026

    		2 pagesAP01

    Unaudited abridged accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Gerrard Mcsherry as a director on Jan 31, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		7 pagesAA

    Unaudited abridged accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Gerrard Mcsherry on Feb 16, 2016

    		2 pagesCH01

    Director's details changed for Mr Colin Shields Barclay on Feb 16, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of GLEN CLYDE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Colin Shields
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		ScotlandCanadian4653920004
    BARCLAY, David Ellis
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		ScotlandScottish207184430001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		157398170001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    MCSHERRY, Gerrard
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		ScotlandBritish27436430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLEN CLYDE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Feb 01, 2017
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc116101
    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.
    • license: CC0