GREAT GLEN TRADING CENTRE LIMITED

Overview

Company Name	GREAT GLEN TRADING CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC563223
Jurisdiction	Scotland
Date of Creation	Apr 12, 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 GREAT GLEN TRADING CENTRE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GREAT GLEN TRADING CENTRE LIMITED located?

Registered Office Address	The Townhouse Breadalbane Terrace PH15 2AG Aberfeldy Scotland
Undeliverable Registered Office Address	No

What were the previous names of GREAT GLEN TRADING CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
NESSIE BREW LIMITED	Apr 12, 2017	Apr 12, 2017

What are the latest accounts for GREAT GLEN TRADING CENTRE 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 GREAT GLEN TRADING CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for GREAT GLEN TRADING CENTRE LIMITED?

Filings
Date	Description	Document	Type
May 18, 2025	Confirmation statement made on Apr 11, 2025 with updates	4 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

May 21, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Jul 26, 2023	Change of details for Mr Robbie James Macpherson Girvan as a person with significant control on Jul 17, 2023	2 pages	PSC04

Jul 26, 2023	Director's details changed for Mr Robbie James Macpherson Girvan on Jul 26, 2023	2 pages	CH01

Jul 17, 2023	Cessation of George Wilson Girvan as a person with significant control on Jul 17, 2023	1 pages	PSC07

Jul 17, 2023	Termination of appointment of George Wilson Girvan as a director on Jul 17, 2023	1 pages	TM01

Jul 17, 2023	Termination of appointment of Catriona Girvan as a director on Jul 17, 2023	1 pages	TM01

May 22, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Registered office address changed from Westoaks Fort William Road Fort Augustus Inverness-Shire PH32 4BH Scotland to The Townhouse Breadalbane Terrace Aberfeldy PH15 2AG on Apr 17, 2023	1 pages	AD01

Dec 01, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

May 19, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

May 20, 2021	Confirmation statement made on Apr 11, 2021 with updates	3 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 11, 2019 with updates	4 pages	CS01

Nov 05, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Aug 16, 2018	Notification of George Wilson Girvan as a person with significant control on Jun 08, 2018	2 pages	PSC01

Aug 16, 2018	Notification of Robbie James Macpherson Girvan as a person with significant control on Apr 12, 2017	2 pages	PSC01

Aug 16, 2018	Withdrawal of a person with significant control statement on Aug 16, 2018	2 pages	PSC09

Aug 16, 2018	Appointment of Mrs Catriona Girvan as a director on Jun 08, 2018	2 pages	AP01

Aug 16, 2018	Appointment of Mr George Wilson Girvan as a director on Jun 08, 2018	2 pages	AP01

View All Filings

Who are the officers of GREAT GLEN TRADING CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIRVAN, Robbie James Macpherson Breadalbane Terrace PH15 2AG Aberfeldy The Townhouse Scotland	Apr 12, 2017		Director	Breadalbane Terrace PH15 2AG Aberfeldy The Townhouse Scotland	Scotland	British	1987-4	Company Director	229199930002
GIRVAN, Catriona Breadalbane Terrace PH15 2AG Aberfeldy The Townhouse Scotland	Jun 08, 2018	Jul 17, 2023	Director	Breadalbane Terrace PH15 2AG Aberfeldy The Townhouse Scotland	Scotland	British	1950-1	Company Director	249501730001
GIRVAN, George Wilson Breadalbane Terrace PH15 2AG Aberfeldy The Townhouse Scotland	Jun 08, 2018	Jul 17, 2023	Director	Breadalbane Terrace PH15 2AG Aberfeldy The Townhouse Scotland	Scotland	British	1948-5	Company Director	549210003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREAT GLEN TRADING CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Wilson Girvan Breadalbane Terrace PH15 2AG Aberfeldy The Townhouse Scotland	Jun 08, 2018	Breadalbane Terrace PH15 2AG Aberfeldy The Townhouse Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robbie James Macpherson Girvan Breadalbane Terrace PH15 2AG Aberfeldy The Townhouse Scotland	Apr 12, 2017	Breadalbane Terrace PH15 2AG Aberfeldy The Townhouse Scotland	No
	Nationality: British Country of Residence: Scotland
	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

What are the latest statements on persons with significant control for GREAT GLEN TRADING CENTRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 12, 2017	Apr 12, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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