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Glenfinart Limited
SC254438
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
44 SHERBROOKE AVENUE, GLASGOW, G41 4SB
Incorporated 19/08/2003
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/08/2025
Due 02/09/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Hugh Gilbert Mccall
director · Since 26/03/2004
DIRECTOR
BRITISH · SCOTLAND · Age 90
Also on 21 other boards
Mr Hugh Gilbert Mccall
secretary · Since 11/05/2007
DIRECTOR
BRITISH · SCOTLAND · Age 90
Also on 21 other boards
Mr Stuart Leslie Mccall
director · Since 21/10/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 14 other boards
Persons with Significant Control
Mr Hugh Gilbert Mccall
50–75% shares
50–75% votes
British · Scotland · Age 90
44 Sherbrooke Avenue, Glasgow, G41 4SB
Notified 06/04/2016
Former PSCs
Mrs May Mccall
Ceased 19/08/2017
Charges4 outstanding
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 16/05/2014Registered 29/05/2014
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 13/09/2013Registered 20/09/2013
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 13/09/2013Registered 14/09/2013
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 14/08/2013Registered 22/08/2013
charge
satisfied
ADAM & COMPANY PLC
Created 01/03/2006Registered 17/03/2006Satisfied 10/04/2008