co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLENALLA

GLENALLA

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

    • Overview

    Company NameGLENALLA
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC739261
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENALLA?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is GLENALLA located?

    Registered Office Address
    C/O Shepherd & Wedderburn Llp
    9 Haymarket Square
    EH3 8FY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENALLA?

    What is the status of the latest confirmation statement for GLENALLA?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for GLENALLA?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 01, 2023

    		1 pagesAD01

    Change of details for Shepherd & Wedderburn (Trustees) Limited as a person with significant control on Aug 05, 2022

    		2 pagesPSC05

    Change of details for Sandra Elizabeth Delap as a person with significant control on Aug 05, 2022

    		2 pagesPSC04

    Change of details for Gary James Easton as a person with significant control on Aug 05, 2022

    		2 pagesPSC04

    Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Notification of Sandra Elizabeth Delap as a person with significant control on Aug 05, 2022

    		2 pagesPSC01

    Notification of Gary James Easton as a person with significant control on Aug 05, 2022

    		2 pagesPSC01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2022

    Statement of capital on Jul 25, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GLENALLA?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    Scotland
    		Secretary
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC209868
    		71766470004
    DELAP, Sandra Elizabeth
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd & Wedderburn Llp
    Scotland
    		Director
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd & Wedderburn Llp
    Scotland
    		United KingdomIrish298248180001
    EASTON, Gary James
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd & Wedderburn Llp
    Scotland
    		Director
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd & Wedderburn Llp
    Scotland
    		United KingdomBritish298248170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENALLA?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary James Easton (Jointly As Trustees Of The Glenalla Trust)
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    United Kingdom
    		Aug 05, 2022
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sandra Elizabeth Delap (Jointly As Trustees Of The Glenalla Trust)
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    United Kingdom
    		Aug 05, 2022
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Shepherd & Wedderburn (Trustees) Limited (Jointly As Trustees Of The Glenalla Trust)
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    		Jul 25, 2022
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc137531
    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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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