Glenhaze Limited

SC154646

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DEVOL INDUSTRIAL ESTATE, PORT GLASGOW, PA14 5XH

Incorporated 01/12/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17120

Manufacture of paper and paperboard

Officers

Donald Thomas Mclaren

director · Since 25/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 11 other boards

Mr Michael James Mclaren

director · Since 25/08/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Mclaren Presention Limited

75–100% shares

75–100% votes

Appoint directors

Devol Industrial Estate, Gareloch Road, Port Glasgow, PA14 5XH

Reg: Sc068174 · Companies House · Private Company Limited By Shares

Notified 25/08/2023

Former PSCs

Mr Gareth John Mcculloch

Ceased 25/08/2023

Charges1 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2001Registered 31/05/2001Satisfied 23/10/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1995Registered 11/09/1995