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Glenpark Homes Limited

SC261242

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cockburnhill House, Balerno, Midlothian, EH14 7JN
Incorporated 23/12/2003

Previously known as

Andstrat (No.190) Limited · until 05/03/2004

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Simon Douglas Charles Thomson

director · Since 24/02/2004

PROPERTY DEVELOPER

BRITISH · SCOTLAND

Also on 4 other boards

Mrs Rachael Sarah Thomson

director · Since 05/12/2025

BRITISH · UNITED KINGDOM

Simon Douglas Charles Thomson

director · Since 24/02/2004

British · Scotland

Rachael Sarah Thomson

director · Since 05/12/2025

British · United Kingdom

Former

John Neilson Kerr

nominee director · Resigned 24/02/2004

Anderson Strathern Ws

corporate nominee secretary · Resigned 24/02/2004

Simon Thomas David Brown

director · Resigned 24/02/2004

Sarah Anne Vanessa Johnstone

secretary · Resigned 05/12/2025

Persons with Significant Control

Mr Simon Douglas Charles Thomson

75–100% shares

British · Scotland

Notified 06/04/2016

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Cockburnhill House
2026-10-19

COCKBURNHILL HOUSE

post town → Midlothian
2026-10-19

MIDLOTHIAN

officer appointed → THOMSON, Rachael Sarah
2026-10-19
officer appointed → THOMSON, Simon Douglas Charles
2026-10-19

Filing History56 filings

Confirmation statement

confirmation statement with no updates

01/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202510 pages · PDF
Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
TM02

termination secretary company with name termination date

05/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

26/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/12/20113 pages · PDF
CH03

change person secretary company with change date

26/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/12/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20104 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20092 pages · PDF
363a

legacy

26/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

26/12/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20082 pages · PDF
363a

legacy

15/01/20082 pages · PDF
363a

legacy

28/12/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20062 pages · PDF
363s

legacy

15/02/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20052 pages · PDF
363s

legacy

11/02/20056 pages · PDF
225

legacy

11/02/20051 page · PDF
CERTNM

certificate change of name company

05/03/20042 pages · PDF
288a

legacy

05/03/20042 pages · PDF
288a

legacy

05/03/20042 pages · PDF
287

legacy

05/03/20041 page · PDF
288b

legacy

05/03/20041 page · PDF
288b

legacy

05/03/20041 page · PDF
288b

legacy

05/03/20041 page · PDF
Incorporated

incorporation company

23/12/200332 pages · PDF