Glenisle Of Scotland Limited GLASGOW


Founded in 1984, Glenisle Of Scotland, classified under reg no. SC086983 is an active company. Currently registered at Caledonia House G41 1HJ, Glasgow the company has been in the business for fourty years. Its financial year was closed on Saturday 5th October and its latest financial statement was filed on 2022/10/05.

Currently there are 4 directors in the the firm, namely Hannah I., Sarah G. and Carol G. and others. In addition one secretary - Carol G. - is with the company. As of 1 June 2024, there was 1 ex director - David G.. There were no ex secretaries.

Glenisle Of Scotland Limited Address / Contact

Office Address Caledonia House
Office Address2 89 Seaward Street
Town Glasgow
Post code G41 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC086983
Date of Incorporation Wed, 7th Mar 1984
Industry Other business support service activities not elsewhere classified
End of financial Year 5th October
Company age 40 years old
Account next due date Fri, 5th Jul 2024 (34 days left)
Account last made up date Wed, 5th Oct 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Hannah I.

Position: Director

Appointed: 06 February 2006

Sarah G.

Position: Director

Appointed: 06 February 2006

Carol G.

Position: Director

Appointed: 26 November 1998

Lewis G.

Position: Director

Appointed: 31 December 1988

Carol G.

Position: Secretary

Appointed: 31 December 1988

David G.

Position: Director

Appointed: 31 December 1988

Resigned: 26 November 1998

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Carol G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lewis G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Carol G.

Notified on 12 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Lewis G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-052015-10-052018-10-052019-10-052020-10-052021-10-052022-10-052023-10-05
Net Worth1 119 9581 015 612      
Balance Sheet
Cash Bank In Hand28 9568 873      
Cash Bank On Hand  15 63820 50745 01737 69129 72953 873
Current Assets33 7048 87318 22323 27748 04041 40534 33253 873
Debtors4 748 2 5852 7703 0233 7144 603 
Other Debtors  2 5852 7703 0233 7144 603 
Tangible Fixed Assets172 842       
Reserves/Capital
Called Up Share Capital78 00278 002      
Profit Loss Account Reserve1 041 956937 610      
Shareholder Funds1 119 9581 015 612      
Other
Average Number Employees During Period  2     
Creditors  71 29976 58394 220124 972124 375113 490
Creditors Due Within One Year54 40810 545      
Fixed Asset Investments Additions 143 114      
Fixed Asset Investments Cost Or Valuation967 8201 017 284      
Fixed Asset Investments Disposals 93 650      
Fixed Assets1 140 6621 017 284      
Investments Fixed Assets967 8201 017 2841 327 9941 309 6651 174 6991 342 1821 240 2351 181 712
Net Current Assets Liabilities-20 704-1 672-53 076-53 306-46 180-83 567-90 043-59 617
Number Shares Allotted 78 002      
Other Creditors  71 29976 58394 220124 972124 375113 490
Other Investments Other Than Loans  1 327 9941 309 6651 174 6991 342 1821 240 2351 181 712
Par Value Share 1      
Share Capital Allotted Called Up Paid78 00278 002      
Tangible Fixed Assets Cost Or Valuation172 842       
Tangible Fixed Assets Disposals 172 842      
Total Assets Less Current Liabilities1 119 9581 015 6121 274 9181 256 3591 128 5191 258 6151 150 1921 122 095

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/05
filed on: 13th, December 2022
Free Download (8 pages)

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