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OAKRIDGE (GLENMAVIS) LIMITED

OAKRIDGE (GLENMAVIS) LIMITED

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

    • Overview

    Company NameOAKRIDGE (GLENMAVIS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC545844
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OAKRIDGE (GLENMAVIS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is OAKRIDGE (GLENMAVIS) LIMITED located?

    Registered Office Address
    7a Dundas Street
    EH3 6QG Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKRIDGE (GLENMAVIS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OAKRIDGE (GLENMAVIS) LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for OAKRIDGE (GLENMAVIS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5458440003 in full

    		4 pagesMR04

    Satisfaction of charge SC5458440004 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Registration of charge SC5458440004, created on Dec 07, 2020

    		21 pagesMR01

    Registration of charge SC5458440003, created on Dec 01, 2020

    		22 pagesMR01

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5458440001 in full

    		4 pagesMR04

    Satisfaction of charge SC5458440002 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Senior loan note instrument and all transaction documents approved 19/06/2019
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC5458440002, created on Jul 16, 2019

    		12 pagesMR01

    Registration of charge SC5458440001, created on Jul 02, 2019

    		39 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OAKRIDGE (GLENMAVIS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Leonard John
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    		Secretary
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    		214617020001
    CORDINER, William Neil
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    		Director
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    		ScotlandBritish159775060001
    CUNNINGHAM, Malcolm Hannay
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    		Director
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    		ScotlandBritish167749070002
    DE KLEE, Rupert Murray
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    		Director
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    		ScotlandBritish116278700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKRIDGE (GLENMAVIS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 6QG Edinburgh
    7a Dundas Street
    Midlothian
    United Kingdom
    		Sep 21, 2016
    EH3 6QG Edinburgh
    7a Dundas Street
    Midlothian
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredUnited Kingdom
    Registration NumberSc417668
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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