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GLENCRAIG (SCOTLAND) LIMITED

GLENCRAIG (SCOTLAND) LIMITED

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

    • Overview

    Company NameGLENCRAIG (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC551205
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENCRAIG (SCOTLAND) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLENCRAIG (SCOTLAND) LIMITED located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENCRAIG (SCOTLAND) 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 GLENCRAIG (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for GLENCRAIG (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 28 High Street Nairn IV12 4AU

    		1 pagesAD02

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 25, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2018

    • Capital: GBP 10,004
    		5 pagesSH01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to 28 High Street Nairn IV12 4AU on Jul 16, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2017 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

    		1 pagesAD03

    Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

    		1 pagesAD02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2016

    Statement of capital on Nov 25, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of GLENCRAIG (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Helen Easson
    Westhill
    IV2 5TH Inverness
    5 Heights Of Woodside
    United Kingdom
    		Director
    Westhill
    IV2 5TH Inverness
    5 Heights Of Woodside
    United Kingdom
    		United KingdomBritishCompany Director219342680001
    MACKIE, Ian
    Westhill
    IV2 5TH Inverness
    5 Heights Of Woodside
    United Kingdom
    		Director
    Westhill
    IV2 5TH Inverness
    5 Heights Of Woodside
    United Kingdom
    		ScotlandBritishCompany Director460770002
    MACKIE, Justin Peter
    Westhill
    IV2 5TH Inverness
    5 Heights Of Woodside
    United Kingdom
    		Director
    Westhill
    IV2 5TH Inverness
    5 Heights Of Woodside
    United Kingdom
    		United KingdomBritishArchive Assistant219342700001
    MACKIE, Nathan John
    Westhill
    IV2 5TH Inverness
    5 Heights Of Woodside
    United Kingdom
    		Director
    Westhill
    IV2 5TH Inverness
    5 Heights Of Woodside
    United Kingdom
    		ScotlandScottishQuantity Surveyor219342690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENCRAIG (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helen Easson Mackie
    Westhill
    IV2 5TH Inverness
    5 Heights Of Woodside
    United Kingdom
    		Nov 25, 2016
    Westhill
    IV2 5TH Inverness
    5 Heights Of Woodside
    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 Ian Mackie
    Westhill
    IV2 5TH Inverness
    5 Heights Of Woodside
    United Kingdom
    		Nov 25, 2016
    Westhill
    IV2 5TH Inverness
    5 Heights Of Woodside
    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.
    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