GARLYNE GLEN LTD

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

    Company NameGARLYNE GLEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC840746
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GARLYNE GLEN LTD?

    • Activities of agricultural holding companies (64201) / Financial and insurance activities

    Where is GARLYNE GLEN LTD located?

    Registered Office Address
    33 Argyle Grove
    FK15 9DT Dunblane
    Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARLYNE GLEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 10, 2026

    What is the status of the latest confirmation statement for GARLYNE GLEN LTD?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    OverdueNo

    What are the latest filings for GARLYNE GLEN LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Malcolm Julie on Mar 17, 2025

    2 pagesCH01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 10, 2025

    Statement of capital on Mar 10, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of GARLYNE GLEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, James Briengan
    FK15 9DT Dunblane
    33 Argyle Grove
    Perthshire
    United Kingdom
    Director
    FK15 9DT Dunblane
    33 Argyle Grove
    Perthshire
    United Kingdom
    United KingdomBritish30994370001
    FRASER, Paula
    FK15 9DT Dunblane
    33 Argyle Grove
    Perthshire
    United Kingdom
    Director
    FK15 9DT Dunblane
    33 Argyle Grove
    Perthshire
    United Kingdom
    United KingdomBritish333251210001
    MALCOLM, Julie
    Bridge Of Allan
    FK9 4PX Stirling
    9 Upper Glen Road
    United Kingdom
    Director
    Bridge Of Allan
    FK9 4PX Stirling
    9 Upper Glen Road
    United Kingdom
    United KingdomBritish333251220002
    PEEBLES, Claire
    KF7 9JF Striling
    57 Kenningknowes Road
    United Kingdom
    Director
    KF7 9JF Striling
    57 Kenningknowes Road
    United Kingdom
    United KingdomBritish333251230001

    Who are the persons with significant control of GARLYNE GLEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Briengan Fraser
    FK15 9DT Dunblane
    33 Argyle Grove
    Perthshire
    United Kingdom
    Mar 10, 2025
    FK15 9DT Dunblane
    33 Argyle Grove
    Perthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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