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GLION (1960)

GLION (1960)

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

    • Overview

    Company NameGLION (1960)
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC672636
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLION (1960)?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GLION (1960) located?

    Registered Office Address
    Caledonian Exchange 19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLION (1960)?

    What is the status of the latest confirmation statement for GLION (1960)?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for GLION (1960)?

    Filings
    DateDescriptionDocumentType

    Notification of Nicola Kay Gibson as a person with significant control on Sep 08, 2025

    		2 pagesPSC01

    Cessation of George Scott Veitch as a person with significant control on Sep 08, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Nicola Kay Gibson as a director on Mar 10, 2025

    		2 pagesAP01

    Termination of appointment of George Scott Veitch as a director on Mar 10, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2021 with updates

    		4 pagesCS01

    Notification of George Scott Veitch as a person with significant control on Feb 05, 2021

    		2 pagesPSC01

    Notification of James Andrew Anderson as a person with significant control on Feb 05, 2021

    		2 pagesPSC01

    Notification of Alexander Anderson as a person with significant control on Feb 05, 2021

    		2 pagesPSC01

    Notification of Grace Marshall Biggart Henderson as a person with significant control on Feb 05, 2021

    		2 pagesPSC01

    Change of details for Mr David William Henderson as a person with significant control on Feb 05, 2021

    		2 pagesPSC04

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2020

    Statement of capital on Sep 01, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLION (1960)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Alexander
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		Director
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		ScotlandBritish273705710001
    ANDERSON, James Andrew
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		Director
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		EnglandBritish123300390002
    GIBSON, Nicola Kay
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		Director
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		ScotlandBritish338267530001
    HENDERSON, David William
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		Director
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		United KingdomBritish133412690003
    HENDERSON, Grace Marshall Biggart
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		Director
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		ScotlandBritish57268850002
    VEITCH, George Scott
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		Director
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		ScotlandBritish18961060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLION (1960)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Kay Gibson
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		Sep 08, 2025
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr George Scott Veitch
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		Feb 05, 2021
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Andrew Anderson
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		Feb 05, 2021
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alexander Anderson
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		Feb 05, 2021
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Grace Marshall Biggart Henderson
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		Feb 05, 2021
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David William Henderson
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Scotland
    		Sep 01, 2020
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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