Glass Glover (edinburgh) Limited LIVINGSTON


Glass Glover (edinburgh) started in year 1949 as Private Limited Company with registration number SC027278. The Glass Glover (edinburgh) company has been functioning successfully for seventy five years now and its status is active. The firm's office is based in Livingston at Royston Road. Postal code: EH54 8AH.

At present there are 2 directors in the the firm, namely Ernesto F. and Brian B.. In addition one secretary - Brian B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Glass Glover (edinburgh) Limited Address / Contact

Office Address Royston Road
Office Address2 Deans Industrial Estate
Town Livingston
Post code EH54 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC027278
Date of Incorporation Tue, 27th Sep 1949
Industry Non-trading company
End of financial Year 31st March
Company age 75 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Sat, 25th Dec 2021
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Ernesto F.

Position: Director

Appointed: 26 September 2022

Brian B.

Position: Director

Appointed: 29 August 2022

Brian B.

Position: Secretary

Appointed: 19 October 2009

David M.

Position: Secretary

Resigned: 17 November 1989

Richard E.

Position: Director

Appointed: 31 January 2017

Resigned: 29 August 2022

Andrew D.

Position: Director

Appointed: 31 January 2017

Resigned: 26 September 2022

David F.

Position: Director

Appointed: 19 October 2009

Resigned: 31 January 2017

Brian B.

Position: Director

Appointed: 19 October 2009

Resigned: 31 January 2017

Greig R.

Position: Secretary

Appointed: 31 October 2003

Resigned: 19 October 2009

Greig R.

Position: Director

Appointed: 31 October 2003

Resigned: 19 October 2009

Robin S.

Position: Director

Appointed: 31 October 2003

Resigned: 19 October 2009

Niall Q.

Position: Secretary

Appointed: 08 September 2000

Resigned: 31 October 2003

Douglas W.

Position: Director

Appointed: 22 December 1999

Resigned: 01 November 2003

Alistair T.

Position: Director

Appointed: 25 October 1996

Resigned: 21 September 2001

Stephen B.

Position: Secretary

Appointed: 01 December 1994

Resigned: 07 September 2000

James M.

Position: Director

Appointed: 08 December 1993

Resigned: 25 October 1996

Nicholas G.

Position: Secretary

Appointed: 29 February 1992

Resigned: 01 December 1994

Arthur E.

Position: Director

Appointed: 14 February 1990

Resigned: 17 April 1997

Rory B.

Position: Director

Appointed: 14 February 1990

Resigned: 08 December 1993

John B.

Position: Secretary

Appointed: 14 February 1990

Resigned: 28 February 1992

Peter D.

Position: Director

Appointed: 12 February 1990

Resigned: 02 January 1991

Christopher F.

Position: Secretary

Appointed: 17 November 1989

Resigned: 14 February 1990

Christopher F.

Position: Director

Appointed: 17 November 1989

Resigned: 14 February 1990

Maureen B.

Position: Director

Appointed: 16 August 1989

Resigned: 17 November 1989

David M.

Position: Director

Appointed: 16 August 1989

Resigned: 14 February 1990

Gerald G.

Position: Director

Appointed: 14 April 1988

Resigned: 30 June 1988

Douglas W.

Position: Director

Appointed: 14 April 1988

Resigned: 16 August 1991

Harry G.

Position: Director

Appointed: 14 April 1988

Resigned: 30 June 1988

Stuart G.

Position: Secretary

Appointed: 14 April 1988

Resigned: 16 August 1991

Alick G.

Position: Director

Appointed: 14 April 1988

Resigned: 30 June 1988

Gordon M.

Position: Director

Appointed: 14 April 1988

Resigned: 27 May 1988

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Fyffes Scotland Limited from Basingstoke, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fyffes Scotland Limited

. Houndmills Road, Basingstoke, RG21 6XL, England

Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 322336
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 5th, January 2024
Free Download (10 pages)

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