William Glen Limited

Company Name	William Glen Limited
Company Status	Active
Company Number	SC026751
Category	Private Limited Company
Incorporation Date	30 December 1948(74 years, 3 months ago)
Previous Name	Hector Russell Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Brian Cantlay
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 1993(44 years, 9 months after company formation)
Appointment Duration	29 years, 6 months
Role	Chairman And Managing Director
Country of Residence	Scotland
Correspondence Address	Callandrade Pines Invertrossachs Road Callander Perthshire FK17 8HW Scotland

Director Name	Mrs Daphne Cantlay
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	09 February 2003(54 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Callandrade Invertrossachs Road Callander Perthshire FK17 8HW Scotland

Director Name	Mrs Linda Cantlay
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 February 2003(54 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Callandrade Pines Invertrossachs Road Callander Perthshire FK17 8HW Scotland

Secretary Name	Mrs Linda Cantlay
Nationality	British
Status	Current
Appointed	10 September 2004(55 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Callandrade Pines Invertrossachs Road Callander Perthshire FK17 8HW Scotland

Director Name	David Caldwell
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(40 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 August 1999)
Role	Company Director
Correspondence Address	Linton House Kinkell Conon Bridge Ross-Shire IV9 8HY Scotland

Director Name	Leslie Dunn
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(40 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	37 Uist Road Inverness IV2 3LZ Scotland

Director Name	David Russell Fairbairn
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(40 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 August 1999)
Role	Solicitor
Correspondence Address	Glenlea Campbeltown

Director Name	William Fraser
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(40 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 09 February 2003)
Role	Company Director
Correspondence Address	Waldheim,Torranerrick Kiltarlity Inverness Shire IV4 7HT Scotland

Director Name	John Hamilton
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(40 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 1995)
Role	Company Director
Correspondence Address	4 The Crescent Prestwick

Director Name	William Duncan Law
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(40 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Clachnaharry Road Inverness IV3 8LS Scotland

Director Name	Arthur Varley
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(40 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 1992)
Role	Company Director
Correspondence Address	47 Grigor Drive Inverness Inverness Shire IV2 4LS Scotland

Director Name	Daisy May Roy Wilson
Nationality	British
Status	Resigned
Appointed	28 June 1989(40 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 July 1990)
Role	Company Director
Correspondence Address	Mary Shapley Home, 34a Stewart Street Whakatane Bay Of Plenty Foreign

Secretary Name	Mr Kenneth James Butler
Nationality	British
Status	Resigned
Appointed	28 June 1989(40 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tyrone Ancaster Road Callander Perthshire FK17 8EL Scotland

Director Name	Alan Cantlay
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(44 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	Callandrade Invertrossachs Road Callander Perthshire FK17 8HW Scotland

Contact

Website	hectorrussell.com

Location

Registered Address	Callandrade Estate Office Invertrossachs Road Callander FK17 8HW Scotland
Constituency	Stirling
Ward	Trossachs and Teith
Address Matches	2 other UK companies use this postal address

Shareholders

111.6k at £1	William Glen & Son LTD 98.83% Ordinary
470 at £1	Mrs E. Howatt 0.42% Ordinary
278 at £1	Alexander Mcintyre 0.25% Ordinary
190 at £1	George Bound 0.17% Ordinary
190 at £1	Hugh Hannah 0.17% Ordinary
190 at £1	Malcolm Pettigrew 0.17% Ordinary

Financials

Year	2014
Net Worth	£1,300,474
Cash	£21,200
Current Liabilities	£184,180

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 May 2022 (10 months, 1 week ago)
Next Return Due	3 June 2023 (2 months, 1 week from now)

Charges

23 February 2004	Delivered on: 4 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on south west side of A82 from luss to ardlouis, tarbet DMB51591. Outstanding
1 September 1995	Delivered on: 15 September 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4/9 huntley street, inverness. Outstanding
17 August 1995	Delivered on: 23 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 March 1974	Delivered on: 8 March 1974 Persons entitled: Bank of Scotland Finance Company LTD. 4 Melville St. Edinburgh Classification: Standard security Secured details: £60,000. Particulars: 47, 49, & 53 church street, inverness. Outstanding
24 May 1971	Delivered on: 7 June 1971 Persons entitled: The Heritable Securities and Mortgage Investment Association Limited Classification: Assignation Secured details: For securing £40,000 of principal. Particulars: The standard life assurance company policy no E300995 dated 11TH march 1971. Outstanding
14 November 1968	Delivered on: 3 December 1968 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Disposition & explanatory letter Secured details: All sums due or to become due. Particulars: The right of the company to a conveyance in their favour from hector gordon russell of subjects at 120 west blackhall street, greenock in implement of an agreement between these parties for the purchase, by instalments of the property by the company from hector gordon russel. Outstanding
30 June 1980	Delivered on: 8 July 1980 Satisfied on: 23 September 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 81 west blackhall street, greenock. Fully Satisfied
15 July 1977	Delivered on: 20 July 1975 Satisfied on: 21 December 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4/9 huntly street inverness. Fully Satisfied
15 July 1975	Delivered on: 28 July 1975 Satisfied on: 21 December 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 January 2022	Total exemption full accounts made up to 31 January 2021 (11 pages)
26 May 2021	Confirmation statement made on 20 May 2021 with updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
26 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
18 October 2019	Registered office address changed from Callandrade Lodge,Callandrade Invertrossachs Road Callander Perthshire FK17 8HW to Callandrade Estate Office Invertrossachs Road Callander FK17 8HW on 18 October 2019 (1 page)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
31 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 112,868 (7 pages)
27 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 112,868 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 112,868 (7 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 112,868 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 112,868 (7 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 112,868 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
28 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Linda Cantlay on 20 May 2010 (2 pages)
28 July 2010	Director's details changed for Daphne Cantlay on 20 May 2010 (2 pages)
28 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Linda Cantlay on 20 May 2010 (2 pages)
28 July 2010	Director's details changed for Daphne Cantlay on 20 May 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 November 2009	Gbp sr [email protected] (1 page)
2 November 2009	Gbp sr [email protected] (1 page)
30 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 August 2009	Return made up to 20/05/09; full list of members (5 pages)
5 August 2009	Return made up to 20/05/09; full list of members (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 September 2008	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
17 September 2008	Gbp sr [email protected] (1 page)
17 September 2008	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
17 September 2008	Gbp sr [email protected] (1 page)
13 June 2008	Return made up to 20/05/08; change of members (7 pages)
13 June 2008	Return made up to 20/05/08; change of members (7 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
7 September 2007	£ ic 387079/385049 28/08/07 £ sr [email protected]=2030 (1 page)
7 September 2007	£ ic 387079/385049 28/08/07 £ sr [email protected]=2030 (1 page)
7 September 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
12 July 2007	Return made up to 20/05/07; change of members (7 pages)
12 July 2007	Return made up to 20/05/07; change of members (7 pages)
1 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
1 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
20 September 2006	Return made up to 20/05/06; full list of members (9 pages)
20 September 2006	Return made up to 20/05/06; full list of members (9 pages)
4 September 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2006	£ ic 533324/387079 28/08/06 £ sr [email protected]=146245 (1 page)
4 September 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2006	£ ic 533324/387079 28/08/06 £ sr [email protected]=146245 (1 page)
13 December 2005	Full accounts made up to 31 January 2005 (14 pages)
13 December 2005	Full accounts made up to 31 January 2005 (14 pages)
9 November 2005	Company name changed hector russell LTD.\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed hector russell LTD.\certificate issued on 09/11/05 (2 pages)
15 June 2005	Return made up to 20/05/05; full list of members (9 pages)
15 June 2005	Return made up to 20/05/05; full list of members (9 pages)
11 November 2004	Group of companies' accounts made up to 31 January 2004 (19 pages)
11 November 2004	Group of companies' accounts made up to 31 January 2004 (19 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
18 May 2004	Return made up to 20/05/04; full list of members (9 pages)
18 May 2004	Return made up to 20/05/04; full list of members (9 pages)
4 March 2004	Partic of mort/charge * (5 pages)
4 March 2004	Partic of mort/charge * (5 pages)
2 December 2003	Group of companies' accounts made up to 31 January 2003 (19 pages)
2 December 2003	Group of companies' accounts made up to 31 January 2003 (19 pages)
26 June 2003	Return made up to 20/05/03; full list of members (9 pages)
26 June 2003	Return made up to 20/05/03; full list of members (9 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
29 November 2002	Accounts for a medium company made up to 31 January 2002 (15 pages)
29 November 2002	Accounts for a medium company made up to 31 January 2002 (15 pages)
10 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
10 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
14 February 2002	Memorandum and Articles of Association (14 pages)
14 February 2002	Memorandum and Articles of Association (14 pages)
31 January 2002	Conve 29/11/01 (1 page)
31 January 2002	Notice of assignment of name or new name to shares (1 page)
31 January 2002	Particulars of contract relating to shares (4 pages)
31 January 2002	Ad 29/11/01--------- £ si [email protected]=315342 £ ic 217982/533324 (2 pages)
31 January 2002	Nc inc already adjusted 29/11/01 (1 page)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 January 2002	Conve 29/11/01 (1 page)
31 January 2002	Notice of assignment of name or new name to shares (1 page)
31 January 2002	Particulars of contract relating to shares (4 pages)
31 January 2002	Ad 29/11/01--------- £ si [email protected]=315342 £ ic 217982/533324 (2 pages)
31 January 2002	Nc inc already adjusted 29/11/01 (1 page)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2002	Company name changed hector russell (highland industr ies) LIMITED\certificate issued on 23/01/02 (2 pages)
23 January 2002	Company name changed hector russell (highland industr ies) LIMITED\certificate issued on 23/01/02 (2 pages)
17 December 2001	Group of companies' accounts made up to 31 January 2001 (18 pages)
17 December 2001	Group of companies' accounts made up to 31 January 2001 (18 pages)
4 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 November 2000	Full group accounts made up to 31 January 2000 (18 pages)
29 November 2000	Full group accounts made up to 31 January 2000 (18 pages)
19 October 2000	Registered office changed on 19/10/00 from: 73 union street greenock PA16 8BG (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 73 union street greenock PA16 8BG (1 page)
26 July 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director resigned (12 pages)
26 July 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director resigned (12 pages)
3 September 1999	Full group accounts made up to 31 January 1999 (19 pages)
3 September 1999	Full group accounts made up to 31 January 1999 (19 pages)
5 July 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 July 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
25 August 1998	Full group accounts made up to 31 January 1998 (19 pages)
25 August 1998	Full group accounts made up to 31 January 1998 (19 pages)
23 July 1998	Return made up to 20/05/98; full list of members (8 pages)
23 July 1998	Return made up to 20/05/98; full list of members (8 pages)
3 July 1997	Full group accounts made up to 31 January 1997 (19 pages)
3 July 1997	Full group accounts made up to 31 January 1997 (19 pages)
12 June 1997	Return made up to 20/05/97; full list of members (8 pages)
12 June 1997	Return made up to 20/05/97; full list of members (8 pages)
4 July 1996	Full group accounts made up to 31 January 1996 (18 pages)
4 July 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 July 1996	Full group accounts made up to 31 January 1996 (18 pages)
4 July 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 December 1995	Dec mort/charge * (2 pages)
21 December 1995	Dec mort/charge * (2 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 November 1995	Memorandum and Articles of Association (22 pages)
23 November 1995	Memorandum and Articles of Association (22 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 October 1995	Full group accounts made up to 31 January 1995 (17 pages)
17 October 1995	Full group accounts made up to 31 January 1995 (17 pages)
15 September 1995	Partic of mort/charge * (5 pages)
15 September 1995	Partic of mort/charge * (5 pages)
23 August 1995	Partic of mort/charge * (8 pages)
23 August 1995	Partic of mort/charge * (8 pages)
20 June 1995	Return made up to 20/05/95; full list of members (8 pages)
20 June 1995	Return made up to 20/05/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)

William Glen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland