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Blueglen Limited

SC385863

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

1 School Lane, Bothwell, G71 8RE
Incorporated 23/09/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2026

Due 07/10/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Alastair Wylie

secretary · Since 19/10/2010

BRITISH

Ada Wylie

director · Since 19/10/2010

NONE

BRITISH · SCOTLAND

Mr Alastair George Watt Wylie

director · Since 10/12/2013

CONSTRUCTOR

BRITISH · SCOTLAND

Also on 17 other boards

Alastair Wylie

secretary · Since 19/10/2010

British

Ada Wylie

director · Since 19/10/2010

British · Scotland

Alastair George Watt Wylie

director · Since 10/12/2013

British · Scotland

Former

Brian Reid Ltd.

corporate secretary · Resigned 19/10/2010

Stephen George Mabbott

director · Resigned 19/10/2010

Persons with Significant Control

Mrs Ada Wylie

75–100% votes

British · Scotland

Notified 01/09/2016

Change History

officer appointed → WYLIE, Alastair
2026-09-18
officer appointed → WYLIE, Ada
2026-09-18
officer appointed → WYLIE, Alastair George Watt
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 1 School Lane
2026-09-18

1 SCHOOL LANE

post town → Bothwell
2026-09-18

BOTHWELL

Filing History41 filings

Accounts filed

accounts with accounts type total exemption full

21/11/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/201715 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201610 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20146 pages · PDF
Director appointed

appoint person director company with name

11/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20115 pages · PDF
Accounts date changed

change account reference date company current shortened

05/01/20113 pages · PDF
RESOLUTIONS

resolution

03/12/201025 pages · PDF
Address changed

change registered office address company with date old address

03/12/20102 pages · PDF
Shares allotted

capital allotment shares

03/12/20104 pages · PDF
AP03

appoint person secretary company with name

03/12/20103 pages · PDF
Director appointed

appoint person director company with name

03/12/20103 pages · PDF
TM02

termination secretary company with name

25/10/20102 pages · PDF
Address changed

change registered office address company with date old address

25/10/20102 pages · PDF
Director resigned

termination director company with name

25/10/20102 pages · PDF
Incorporated

incorporation company

23/09/201023 pages · PDF