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Glendinning Mcleish & Co Limited

R0000262

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

GLENDINNING HOUSE, BELFAST, BT1 6DN
Incorporated 23/09/1898

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Donald Peter Bannister

director · Since 20/09/2000

ENGINEER/CONSULTANT

BRITISH · NORTHERN IRELAND · Age 73

Also on 6 other boards

Mrs Barbara Jill Poots

director · Since 20/09/2000

CIVIL SERVANT

BRITISH · NORTHERN IRELAND · Age 65

Also on 1 other board

Mr Donald Peter Bannister

secretary · Since 30/09/2010

Also on 6 other boards

Mr Hugo Alexander Warnock

director · Since 23/05/2017

ELECTRICIAN

BRITISH · NORTHERN IRELAND · Age 50

Mrs Sarah Adwowa Coleman

director · Since 14/11/2023

PROPERTY MANAGEMENT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Dr Johnston Harden Graham Glendinning

director · Since 18/04/2024

IT PROFESSIONAL

BRITISH · NORTHERN IRELAND · Age 56

Mr David Knox Cunningham

director · Since 29/05/2025

IT CONSULTANT

BRITISH · NORTHERN IRELAND · Age 66

Also on 2 other boards

Persons with Significant Control

Mr Donald Peter Bannister

Significant control

British · Northern Ireland · Age 73

Glendinning House, 6 Murray Street, Belfast, BT1 6DN

Notified 30/06/2016

Mrs Barbara Jill Poots

Significant control

British · Northern Ireland · Age 65

Glendinning House, 6 Murray Street, Belfast, BT1 6DN

Notified 30/06/2016

Mr Hugo Alexander Warnock

Significant control

British · Northern Ireland · Age 50

Glendinning House, 6 Murray Street, Belfast, BT1 6DN

Notified 23/05/2017

Mrs Sarah Adwowa Coleman

Significant control

British · England · Age 51

Glendinning House, 6 Murray Street, Belfast, BT1 6DN

Notified 14/11/2023

Dr Johnston Harden Graham Glendinning

Significant control

British · Northern Ireland · Age 56

Glendinning House, 6 Murray Street, Belfast, BT1 6DN

Notified 18/04/2024

Mr David Knox Cunningham

Significant control

British · Northern Ireland · Age 66

Glendinning House, 6 Murray Street, Belfast, BT1 6DN

Notified 29/05/2025

Former PSCs

Mr Peter James Bannister

Ceased 25/08/2020

Mr Acheson Harden John Glendinning

Ceased 30/06/2025

Mr Robert Kyle Glendinning

Ceased 22/01/2024

Mrs Janet Warnock

Ceased 23/05/2017

Charges5 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/12/2018Registered 03/01/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/12/2018Registered 03/01/2019
charge
satisfied

BANK OF IRELAND

Created 09/02/1993Registered 01/03/1993Satisfied 27/06/1996
charge
outstanding

BANK OF IRELAND

Created 12/12/1991Registered 20/12/1991
charge
satisfied

PROGRESSIVE BULD.SOC

Created 13/04/1959Registered 21/04/1959Satisfied 20/11/1990
charge
satisfied

ACHESON HARDEN

Created 15/06/1934Registered 03/07/1934Satisfied 09/08/1996
charge
satisfied

BANK OF IRELAND

Created 11/08/1933Registered 15/08/1933Satisfied 18/01/1939
charge
outstanding

BANK OF IRELAND

Created 10/12/1931Registered 11/12/1931
charge
outstanding

CHARLOTTE E D

Created 27/04/1931Registered 05/05/1931
charge
satisfied

BANK OF IRELAND

Created 31/07/1912Registered 15/08/1912Satisfied 05/05/1931