Glenalmond College Enterprises Ltd.

Company Name	Glenalmond College Enterprises Ltd.
Company Status	Active
Company Number	SC242690
Category	Private Limited Company
Incorporation Date	22 January 2003(20 years, 4 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Niall Scott Booker
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 2013(10 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Glenalmond College Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr David Alan Lish
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Bursar And Clerk To The Council
Country of Residence	Scotland
Correspondence Address	Glenalmond College Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr Ian Gray
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenalmond College Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Alan James Petrie Mackie
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Knowe 8 Wellknowe Road Thorntonhall Glasgow G74 5AH Scotland

Director Name	Lord David Clive Wilson Of Tillyorn
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Master Of Peterhouse,Cambridge
Correspondence Address	The Master Lodge Peterhouse Cambridge Cambridgeshire CB2 1QY

Director Name	Ian Ramsay Wilson
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 West Hemming Street Letham By Forfar Angus DD8 2PU Scotland

Secretary Name	Ivor Joseph Alexander Moir
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Elm Lane Perth Perthshire PH1 1EL Scotland

Director Name	Mr Francis Eric Gerstenberg
Date of Birth	October 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 years, 4 months after company formation)
Appointment Duration	6 years (resigned 02 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Criagmore Whim Road Gullane East Lothian EH31 2BD Scotland

Secretary Name	Linda Ann Kennedy
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 October 2015)
Role	Chartered Accountant
Correspondence Address	College Office Glenalmond College Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr Harry James Morgan
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Glenalmond College Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	The Rt Hon Lord Kingarth Pc Derek Robert Alexander Emslie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2011(8 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 June 2014)
Role	Retired High Court Judge
Country of Residence	Scotland
Correspondence Address	Glenalmond College Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr Niall Scott Booker
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2013(10 years, 5 months after company formation)
Appointment Duration	9 years (resigned 02 July 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Glenalmond College Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	The Rt Hon Lord Menzies Pc Duncan Adam Young Menzies
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2014(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2017)
Role	High Court Judge
Country of Residence	Scotland
Correspondence Address	Glenalmond College Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr Scott Robert Johnstone
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2015(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Glenalmond College Warden's House Glenalmond PH1 3RY Scotland

Secretary Name	Mr Scott Robert Johnstone
Status	Resigned
Appointed	22 October 2015(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	Glenalmond College Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr Keith Robertson Cochrane
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenalmond College Glenalmond Perth Perthshire PH1 3RY Scotland

Secretary Name	Ms Elaine Logan
Status	Resigned
Appointed	01 September 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2019)
Role	Company Director
Correspondence Address	Glenalmond College Glenalmond Perth Perthshire PH1 3RY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	glenalmondcollege.co.uk
Email address	[email protected]
Telephone	01738 842000
Telephone region	Perth

Location

Registered Address	Glenalmond College Glenalmond Perth Perthshire PH1 3RY Scotland
Constituency	Ochil and South Perthshire
Ward	Almond and Earn
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Council Of Glenalmond College 100.00% Ordinary

Financials

Year	2014
Turnover	£93,452
Gross Profit	£61,123
Net Worth	£170
Cash	£48,626
Current Liabilities	£66,218

Accounts

Latest Accounts	31 July 2022 (10 months ago)
Next Accounts Due	30 April 2024 (11 months from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	31 January 2023 (4 months ago)
Next Return Due	14 February 2024 (8 months, 2 weeks from now)

Filing History

15 February 2021	Accounts for a small company made up to 31 July 2020 (8 pages)
12 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
19 January 2021	Appointment of Mr Ian Gray as a director on 7 August 2020 (2 pages)
19 January 2021	Termination of appointment of Keith Robertson Cochrane as a director on 6 August 2020 (1 page)
9 June 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
11 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
5 December 2019	Appointment of Mr David Alan Lish as a director on 1 September 2019 (2 pages)
5 December 2019	Termination of appointment of Elaine Logan as a secretary on 31 August 2019 (1 page)
29 April 2019	Accounts for a small company made up to 31 July 2018 (8 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
25 April 2018	Accounts for a small company made up to 31 July 2017 (7 pages)
19 April 2018	Termination of appointment of Duncan Adam Young Menzies as a director on 31 July 2017 (1 page)
18 April 2018	Termination of appointment of Scott Robert Johnstone as a director on 31 August 2017 (1 page)
18 April 2018	Termination of appointment of Scott Robert Johnstone as a director on 31 August 2017 (1 page)
19 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
19 February 2018	Appointment of Ms Elaine Logan as a secretary on 1 September 2017 (2 pages)
14 February 2018	Notification of a person with significant control statement (2 pages)
14 February 2018	Appointment of Mr Keith Robertson Cochrane as a director on 31 July 2017 (2 pages)
14 February 2018	Cessation of Scott Robert Johnstone as a person with significant control on 31 August 2017 (1 page)
14 February 2018	Termination of appointment of Scott Robert Johnstone as a secretary on 31 August 2017 (1 page)
27 April 2017	Full accounts made up to 31 July 2016 (13 pages)
27 April 2017	Full accounts made up to 31 July 2016 (13 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Appointment of Mr Scott Robert Johnstone as a director on 9 May 2015 (2 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Appointment of Mr Scott Robert Johnstone as a director on 9 May 2015 (2 pages)
16 March 2016	Full accounts made up to 31 July 2015 (12 pages)
16 March 2016	Full accounts made up to 31 July 2015 (12 pages)
8 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
8 February 2016	Appointment of Mr. Scott Robert Johnstone as a secretary on 22 October 2015 (2 pages)
8 February 2016	Termination of appointment of Linda Ann Kennedy as a secretary on 22 October 2015 (1 page)
8 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
8 February 2016	Appointment of Mr. Scott Robert Johnstone as a secretary on 22 October 2015 (2 pages)
8 February 2016	Termination of appointment of Linda Ann Kennedy as a secretary on 22 October 2015 (1 page)
4 February 2015	Full accounts made up to 31 July 2014 (11 pages)
4 February 2015	Full accounts made up to 31 July 2014 (11 pages)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (4 pages)
27 January 2015	Termination of appointment of Ian Ramsay Wilson as a director on 1 December 2014 (1 page)
27 January 2015	Termination of appointment of Ian Ramsay Wilson as a director on 1 December 2014 (1 page)
27 January 2015	Termination of appointment of Ian Ramsay Wilson as a director on 1 December 2014 (1 page)
27 January 2015	Termination of appointment of Ian Ramsay Wilson as a director on 1 December 2014 (1 page)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (4 pages)
27 January 2015	Termination of appointment of Ian Ramsay Wilson as a director on 1 December 2014 (1 page)
27 January 2015	Termination of appointment of Ian Ramsay Wilson as a director on 1 December 2014 (1 page)
26 January 2015	Director's details changed for Mr Niall Scott Booker on 30 June 2013 (2 pages)
26 January 2015	Director's details changed for Mr Niall Scott Booker on 30 June 2013 (2 pages)
1 December 2014	Appointment of The Rt Hon Lord Menzies Pc Duncan Adam Young Menzies as a director on 28 June 2014 (2 pages)
1 December 2014	Appointment of The Rt Hon Lord Menzies Pc Duncan Adam Young Menzies as a director on 28 June 2014 (2 pages)
10 October 2014	Termination of appointment of Derek Robert Alexander Emslie as a director on 28 June 2014 (1 page)
10 October 2014	Termination of appointment of Derek Robert Alexander Emslie as a director on 28 June 2014 (1 page)
20 February 2014	Full accounts made up to 31 July 2013 (10 pages)
20 February 2014	Full accounts made up to 31 July 2013 (10 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
30 September 2013	Appointment of Mr Niall Scott Booker as a director (2 pages)
30 September 2013	Appointment of Mr Niall Scott Booker as a director (2 pages)
27 September 2013	Termination of appointment of Harry Morgan as a director (1 page)
27 September 2013	Termination of appointment of Harry Morgan as a director (1 page)
11 February 2013	Full accounts made up to 31 July 2012 (11 pages)
11 February 2013	Full accounts made up to 31 July 2012 (11 pages)
7 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
26 March 2012	Full accounts made up to 31 July 2011 (11 pages)
26 March 2012	Full accounts made up to 31 July 2011 (11 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Director's details changed for Harry James Morgan on 27 January 2012 (2 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Director's details changed for Harry James Morgan on 27 January 2012 (2 pages)
19 October 2011	Appointment of The Rt Hon Lord Kingarth Pc Derek Robert Alexander Emslie as a director (2 pages)
19 October 2011	Secretary's details changed for Linda Ann Kennedy on 1 September 2011 (2 pages)
19 October 2011	Secretary's details changed for Linda Ann Kennedy on 1 September 2011 (2 pages)
19 October 2011	Appointment of The Rt Hon Lord Kingarth Pc Derek Robert Alexander Emslie as a director (2 pages)
19 October 2011	Secretary's details changed for Linda Ann Kennedy on 1 September 2011 (2 pages)
18 October 2011	Termination of appointment of Francis Gerstenberg as a director (1 page)
18 October 2011	Termination of appointment of Francis Gerstenberg as a director (1 page)
24 March 2011	Full accounts made up to 31 July 2010 (10 pages)
24 March 2011	Full accounts made up to 31 July 2010 (10 pages)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
2 February 2010	Full accounts made up to 31 July 2009 (10 pages)
2 February 2010	Full accounts made up to 31 July 2009 (10 pages)
28 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Ian Ramsay Wilson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Harry James Morgan on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Francis Eric Gerstenberg on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Harry James Morgan on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Ian Ramsay Wilson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Francis Eric Gerstenberg on 28 January 2010 (2 pages)
13 May 2009	Full accounts made up to 31 July 2008 (11 pages)
13 May 2009	Full accounts made up to 31 July 2008 (11 pages)
17 February 2009	Return made up to 22/01/09; full list of members (4 pages)
17 February 2009	Return made up to 22/01/09; full list of members (4 pages)
29 January 2008	Return made up to 22/01/08; full list of members (3 pages)
29 January 2008	Return made up to 22/01/08; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 July 2007 (11 pages)
10 January 2008	Full accounts made up to 31 July 2007 (11 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
13 February 2007	Accounts made up to 31 July 2006 (11 pages)
13 February 2007	Accounts made up to 31 July 2006 (11 pages)
1 February 2007	Return made up to 22/01/07; full list of members (3 pages)
1 February 2007	New secretary appointed (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Return made up to 22/01/07; full list of members (3 pages)
1 February 2007	New secretary appointed (1 page)
1 February 2007	Secretary resigned (1 page)
26 January 2006	Accounts made up to 31 July 2005 (11 pages)
26 January 2006	Accounts made up to 31 July 2005 (11 pages)
24 January 2006	Return made up to 22/01/06; full list of members (2 pages)
24 January 2006	Return made up to 22/01/06; full list of members (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
23 January 2005	Return made up to 22/01/05; full list of members (7 pages)
23 January 2005	Return made up to 22/01/05; full list of members (7 pages)
22 December 2004	Accounts made up to 31 July 2004 (11 pages)
22 December 2004	Accounts made up to 31 July 2004 (11 pages)
2 February 2004	Return made up to 22/01/04; full list of members (3 pages)
2 February 2004	Return made up to 22/01/04; full list of members (3 pages)
22 December 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
22 December 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
4 February 2003	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
4 February 2003	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Secretary resigned (1 page)
22 January 2003	Incorporation (21 pages)
22 January 2003	Incorporation (21 pages)

Glenalmond College Enterprises Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland