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GLENBERVIE (EDINBURGH) LIMITED

GLENBERVIE (EDINBURGH) LIMITED

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

    • Overview

    Company NameGLENBERVIE (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC516170
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENBERVIE (EDINBURGH) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLENBERVIE (EDINBURGH) LIMITED located?

    Registered Office Address
    4 Oxgangs Road
    EH10 7AU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENBERVIE (EDINBURGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLENBERVIE (EDINBURGH) LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for GLENBERVIE (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Satisfaction of charge SC5161700002 in full

    		1 pagesMR04

    Satisfaction of charge SC5161700005 in full

    		1 pagesMR04

    Satisfaction of charge SC5161700003 in full

    		1 pagesMR04

    Satisfaction of charge SC5161700004 in full

    		1 pagesMR04

    Satisfaction of charge SC5161700001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Registration of charge SC5161700002, created on Jul 19, 2024

    		13 pagesMR01

    Registration of charge SC5161700003, created on Jul 19, 2024

    		13 pagesMR01

    Registration of charge SC5161700004, created on Jul 19, 2024

    		13 pagesMR01

    Registration of charge SC5161700005, created on Jul 19, 2024

    		13 pagesMR01

    Registration of charge SC5161700001, created on Jul 15, 2024

    		15 pagesMR01

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GLENBERVIE (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRGRIEVE, Colin James
    EH39 4LE North Berwick
    4 Tantallon Terrace
    United Kingdom
    		Director
    EH39 4LE North Berwick
    4 Tantallon Terrace
    United Kingdom
    		ScotlandBritish158942690001
    RHODES, Dallas Peter
    EH10 7AU Edinburgh
    4 Oxgangs Road
    United Kingdom
    		Director
    EH10 7AU Edinburgh
    4 Oxgangs Road
    United Kingdom
    		ScotlandBritish42663690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENBERVIE (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin James Fairgrieve
    Oxgangs Road
    EH10 7AU Edinburgh
    4
    Scotland
    		Apr 06, 2016
    Oxgangs Road
    EH10 7AU Edinburgh
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dallas Peter Rhodes
    Oxgangs Road
    EH10 7AU Edinburgh
    4
    Scotland
    		Apr 06, 2016
    Oxgangs Road
    EH10 7AU Edinburgh
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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