Glenrath Egg Products Limited
SC440740
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
director · Since 21/01/2013
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 06/12/2016
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 06/12/2016
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
secretary · Since 20/01/2017
director · Since 20/01/2017
COMPANY SECRETARY/DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 01/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 01/01/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
director · Since 01/01/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
Former
director · Resigned 18/12/2020
director · Resigned 11/09/2024
director · Resigned 02/11/2025
Persons with Significant Control
Glenrath Farms Ltd
Reg: Sc042166 · Scotland · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr John Park Campbell
Ceased 21/01/2018
Change History
Active
Private Limited Company
WHIM POULTRY FARM WHIM POULTRY FARM
WEST LINTON
Filing History43 filings
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
cessation of a person with significant control
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type dormant
change account reference date company current extended
annual return company with made up date full list shareholders
incorporation company