GLENACRE HOLDINGS LIMITED

Overview

Company Name	GLENACRE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC561650
Jurisdiction	Scotland
Date of Creation	Mar 27, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENACRE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GLENACRE HOLDINGS LIMITED located?

Registered Office Address	59 Bonnygate KY15 4BY Cupar Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLENACRE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GLENACRE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for GLENACRE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 04, 2024	Previous accounting period extended from Mar 26, 2024 to Mar 31, 2024	1 pages	AA01

Mar 27, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Micro company accounts made up to Mar 26, 2023	3 pages	AA

Jan 12, 2024	Change of details for Mr Rowland James Bennett as a person with significant control on Jan 12, 2024	2 pages	PSC04

Aug 02, 2023	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to 59 Bonnygate Cupar KY15 4BY on Aug 02, 2023	1 pages	AD01

Jul 26, 2023	Micro company accounts made up to Mar 26, 2022	3 pages	AA

Jun 16, 2023	Termination of appointment of Joy Butcher as a director on Jun 16, 2023	1 pages	TM01

Apr 04, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Aug 25, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 23, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Mar 27, 2022	Current accounting period shortened from Mar 27, 2021 to Mar 26, 2021	1 pages	AA01

Jun 25, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Mar 28, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Mar 27, 2021	Current accounting period shortened from Mar 28, 2020 to Mar 27, 2020	1 pages	AA01

Mar 31, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 20, 2019	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	AA01

Mar 28, 2019	Confirmation statement made on Mar 26, 2019 with updates	6 pages	CS01

Mar 27, 2019	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 18, 2019	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	AA01

Dec 19, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

View All Filings

Who are the officers of GLENACRE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Lynne Bonnygate KY15 4BY Cupar 59 Scotland	Mar 27, 2017		Secretary	Bonnygate KY15 4BY Cupar 59 Scotland					227865070001
BENNETT, Rowland James Bonnygate KY15 4BY Cupar 59 Scotland	Mar 27, 2017		Director	Bonnygate KY15 4BY Cupar 59 Scotland	United Kingdom	British	1964-4	Company Director	113662170002
BUTCHER, Joy 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom	Mar 27, 2017	Jun 16, 2023	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom	Scotland	British	1989-3	Company Director	227865060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENACRE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rowland James Bennett Bonnygate KY15 4BY Cupar 59 Scotland	Mar 27, 2017	Bonnygate KY15 4BY Cupar 59 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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