Glenbridge Limited

SC411261

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

43 MORNINGSIDE ROAD, EDINBURGH, EH10 4DR

Incorporated 14/11/2011

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Catriona Smith

director · Since 24/11/2011

NONE

BRITISH · UNITED KINGDOM · Age 61

Mr Cameron James Mckenzie Waugh

director · Since 30/05/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 33

Also on 5 other boards

Mr Kenneth Robert Waugh

director · Since 30/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Persons with Significant Control

Eh3 Properties Ltd

75–100% shares

75–100% votes

43, Morningside Road, Edinburgh, EH10 4DR

Reg: Sc745885 · Companies House · Private Limited Company

Notified 03/11/2022

Former PSCs

Mrs Catriona Williamson Smith

Ceased 24/03/2023

Mr Kenneth Mcdougall Waugh

Ceased 24/03/2023

Mrs Janice Fergusson Nisbet

Ceased 24/03/2023

Charges4 outstanding

Charge

outstanding

CYNERGY BANK PLC

Created 24/10/2024Registered 28/10/2024

Charge

outstanding

CYNERGY BANK LIMITED

Created 08/11/2022Registered 17/11/2022

Charge

outstanding

CYNERGY BANK LIMITED

Created 31/10/2022Registered 02/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 14/01/2013Registered 18/01/2013Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 26/07/2021

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/10/2012Registered 26/10/2012Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 15/10/2012Registered 16/10/2012Satisfied 07/11/2022