| Company Name | William Glen & Son Limited |
|---|---|
| Director | Michael Brian Cantlay |
| Company Status | Active |
| Company Number | SC044531 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1967(57 years ago) |
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 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(21 years, 8 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| 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(37 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Callandrade Pines Invertrossachs Road Callander Perthshire FK17 8HW Scotland |
| Director Name | Alan Cantlay |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(21 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 28 April 1997) |
| Role | Accountant |
| Correspondence Address | Callandrade Invertrossachs Road Callander Perthshire FK17 8HW Scotland |
| Director Name | Daphne Rae Cantlay |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(21 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 28 April 1997) |
| Role | Company Director |
| Correspondence Address | 80 Main Street Callander Perthshire FK17 8BD Scotland |
| Secretary Name | Alan Cantlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(21 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 28 April 1997) |
| Role | Company Director |
| Correspondence Address | Callandrade Invertrossachs Road Callander Perthshire FK17 8HW Scotland |
| Secretary Name | Mr Kenneth James Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(30 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 10 September 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tyrone Ancaster Road Callander Perthshire FK17 8EL 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
| 20k at £1 | Michael Cantlay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £545,056 |
| Current Liabilities | £688,054 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Charges
| 1 May 1997 | Delivered on: 12 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Middle or first flat of buchanan house,main street,callander. Outstanding |
|---|---|
| 15 November 1993 | Delivered on: 25 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: 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 |
| 20 May 1988 | Delivered on: 2 June 1988 Satisfied on: 2 August 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.484 acres of ground at aberfoyle. Fully Satisfied |
| 31 May 1972 | Delivered on: 6 June 1972 Satisfied on: 2 August 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 84 main street, callender. Fully Satisfied |
| 9 February 1979 | Delivered on: 20 February 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of callandrade estate, callander, perthshire. Part Satisfied |
Filing History
| 28 January 2024 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 12 January 2023 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 14 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 6 April 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 25 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 16 November 2019 | Satisfaction of charge 2 in full (4 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 18 October 2019 | Registered office address changed from Callandrade Lodge Invertrossachs Road Callander Perthshire FK17 8HW to Callandrade Estate Office Invertrossachs Road Callander FK17 8HW on 18 October 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 14 March 2018 | Confirmation statement made on 13 March 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) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 4 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 16 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 October 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 13/03/08; full list of members (3 pages) |
| 9 March 2009 | Return made up to 13/03/08; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2007 | Accounts for a small company made up to 31 January 2007 (5 pages) |
| 1 December 2007 | Accounts for a small company made up to 31 January 2007 (5 pages) |
| 27 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 27 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 1 December 2006 | Accounts for a small company made up to 31 January 2006 (5 pages) |
| 1 December 2006 | Accounts for a small company made up to 31 January 2006 (5 pages) |
| 4 May 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 4 May 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 13 December 2005 | Accounts for a small company made up to 31 January 2005 (5 pages) |
| 13 December 2005 | Accounts for a small company made up to 31 January 2005 (5 pages) |
| 5 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 11 November 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 11 November 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 4 March 2004 | Resolutions
|
| 4 March 2004 | Nc inc already adjusted 31/01/03 (1 page) |
| 4 March 2004 | Resolutions
|
| 4 March 2004 | Ad 31/01/03--------- £ si 35000@1 (2 pages) |
| 4 March 2004 | Ad 31/01/03--------- £ si 35000@1 (2 pages) |
| 4 March 2004 | Nc inc already adjusted 31/01/03 (1 page) |
| 6 February 2004 | Resolutions
|
| 6 February 2004 | Resolutions
|
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 14 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 29 November 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 29 November 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 31 July 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 28 November 2001 | Memorandum and Articles of Association (6 pages) |
| 28 November 2001 | Resolutions
|
| 28 November 2001 | Memorandum and Articles of Association (6 pages) |
| 28 November 2001 | Resolutions
|
| 2 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 2 August 2000 | Dec mort/charge * (4 pages) |
| 2 August 2000 | Dec mort/charge * (4 pages) |
| 2 August 2000 | Dec mort/charge * (4 pages) |
| 2 August 2000 | Dec mort/charge * (4 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 82 main street callander perthshire FK17 8BD (1 page) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 82 main street callander perthshire FK17 8BD (1 page) |
| 20 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 13 May 1999 | Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page) |
| 13 May 1999 | Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page) |
| 23 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 12 May 1998 | Return made up to 13/03/98; full list of members
|
| 12 May 1998 | Return made up to 13/03/98; full list of members
|
| 2 March 1998 | Dec mort/charge * (6 pages) |
| 2 March 1998 | Dec mort/charge * (6 pages) |
| 21 January 1998 | Resolutions
|
| 21 January 1998 | Resolutions
|
| 30 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 30 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 29 May 1997 | Resolutions
|
| 29 May 1997 | Resolutions
|
| 12 May 1997 | Partic of mort/charge * (5 pages) |
| 12 May 1997 | Partic of mort/charge * (5 pages) |
| 18 March 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 18 March 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 3 February 1997 | Return made up to 13/03/96; no change of members (4 pages) |
| 3 February 1997 | Return made up to 13/03/96; no change of members (4 pages) |
| 21 November 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 21 November 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 29 November 1995 | Full accounts made up to 28 February 1995 (6 pages) |
| 29 November 1995 | Full accounts made up to 28 February 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |