Glenample Limited
SC452794
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
25/03/2027
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
director · Since 20/06/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 39 other boards
director · Since 19/06/2025
COMPANY SECRETARY/DIRECTOR
BRITISH · SCOTLAND
Also on 9 other boards
Former
director · Resigned 31/07/2019
director · Resigned 31/07/2019
director · Resigned 19/06/2025
director · Resigned 19/06/2025
corporate secretary · Resigned 23/03/2026
Persons with Significant Control
Mr Christopher John Stewart
British · Scotland
Notified 13/07/2016
Former PSCs
Mr John Timothy Morris
Ceased 24/08/2021
Charges2 outstanding
HANDELSBANKEN PLC
HANDELSBANKEN PLC (AS SECURITY TRUSTEE)
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C
Change History
Active
Private Limited Company
12 HOPE STREET
EDINBURGH
EH2 4DB
Filing History92 filings
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
termination secretary company with name termination date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital variation of rights attached to shares
capital name of class of shares
memorandum articles
resolution
capital allotment shares
capital name of class of shares
certificate change of name company
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption full
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
change account reference date company current shortened
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
resolution
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
change account reference date company previous shortened
change to a person with significant control
cessation of a person with significant control
capital return purchase own shares
accounts with accounts type group
capital cancellation shares
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type total exemption full
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
change person director company with change date
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
accounts with accounts type small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
capital name of class of shares
resolution
appoint person director company with name
appoint person director company with name
mortgage create with deed with charge number
second filing of form with form type
capital allotment shares
capital allotment shares
mortgage create with deed with charge number
incorporation company