GLENARIFF LTD
Overview
| Company Name | GLENARIFF LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC839156 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENARIFF LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLENARIFF LTD located?
| Registered Office Address | 14 Newton Place G3 7PY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENARIFF LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
What is the status of the latest confirmation statement for GLENARIFF LTD?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for GLENARIFF LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Oct 13, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Catherine Macdonald as a person with significant control on Aug 29, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr John Hugh Macdonald as a person with significant control on Aug 29, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GLENARIFF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, John Hugh | Director | Newton Place G3 7PY Glasgow 14 Scotland | Scotland | British | 300750005 |
Who are the persons with significant control of GLENARIFF LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Macdonald | Aug 29, 2025 | Newton Place G3 7PY Glasgow 14 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Hugh Macdonald | Feb 26, 2025 | Newton Place G3 7PY Glasgow 14 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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