Company NameGlenmuckloch Holdings Limited
DirectorsBenjamin Thomas Field and Joseph Paul Hardy
Company StatusActive
Company NumberSC690314
CategoryPrivate Limited Company
Incorporation Date24 February 2021(3 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Benjamin Thomas Field
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2022(1 year, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Foresight Group, Clarence House 131-135 George
Edinburgh
EH2 4JS
Scotland
Director NameMr Joseph Paul Hardy
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2022(1 year, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Foresight Group, Clarence House 131-135 George
Edinburgh
EH2 4JS
Scotland
Director NameMr Jonathan Scott Alexander
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2021(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBuccleuch Property Estate Office Weekley
Kettering
Northamptonshire
NN16 9UP
Director NameMr Alan Reid Wilson
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2021(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressBuccleuch Property Estate Office Weekley
Kettering
Northamptonshire
NN16 9UP
Secretary NameJonathan Scott Alexander
StatusResigned
Appointed24 February 2021(same day as company formation)
RoleCompany Director
Correspondence AddressBuccleuch Property Estate Office Weekley
Kettering
Northamptonshire
NN16 9UP

Location

Registered AddressC/O Foresight Group, Clarence House
131-135 George Street
Edinburgh
EH2 4JS
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 February 2024 (1 month ago)
Next Return Due9 March 2025 (11 months, 2 weeks from now)

Filing History

24 February 2021Incorporation
Statement of capital on 2021-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)