Glenample Limited

SC452794

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 HOPE STREET, EDINBURGH, EH2 4DB

Incorporated 20/06/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

25/03/2027

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

64209

Activities of other holding companies

70229

Management consultancy activities

Officers

Mr Christopher John Stewart

director · Since 20/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 39 other boards

Ms Fiona Louise Reid

director · Since 19/06/2025

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

Persons with Significant Control

Mr Christopher John Stewart

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 51

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Notified 13/07/2016

Former PSCs

Mr John Timothy Morris

Ceased 24/08/2021

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 01/08/2018Satisfied 13/06/2023

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 13/06/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/06/2017Registered 20/06/2017Satisfied 16/08/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 12/03/2014Registered 15/03/2014Satisfied 16/08/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2013Registered 08/10/2013Satisfied 16/08/2018