Glencraft (Aberdeen) Limited

SC372729

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 10/02/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31030

Manufacture of mattresses

31090

Manufacture of other furniture

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Stronachs Secretaries Limited

secretary · Since 10/02/2010

BRITISH

Also on 671 other boards

Mr Jonathan Patrick Lindsay Smith

director · Since 01/03/2020

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Kenneth Murray Robertson

director · Since 01/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Neil Charles Skene

director · Since 01/03/2023

ENTERTAINER/LIVED EXPERIENCE ADVISOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Jack Oliver Scott

director · Since 01/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mr Steven Macdonald Mearns

director · Since 01/09/2025

NON-EXECUTIVE DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Ms Rachel Hilary Roberton Jones

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Duncan Ross Skinner

Ceased 15/06/2020

Mr Jonathan Patrick Lindsay Smith

Ceased 01/09/2022

Ms Collette Oliver Norvall

Ceased 17/01/2022

Mrs Leigh Elsie Stott

Ceased 01/09/2022

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/06/2018Registered 15/06/2018Satisfied 07/09/2018

Charge

satisfied

SIS (COMMUNITY FINANCE) LIMITED

Created 24/06/2015Registered 03/07/2015Satisfied 19/05/2026