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Glenpark Gt Ltd

SC492028

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

Cockburnhill House, Cockburnhill Road, Balerno, EH14 7JN
Incorporated 25/11/2014

Previously known as

Supercar Consultancy Ltd · until 26/11/2021

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

01621
01621
70229
Management consultancy activities
79120
Tour operator activities

Officers

Mrs Rachael Sarah Thomson

director · Since 25/11/2014

EVENT MANAGER

BRITISH · SCOTLAND

Also on 1 other board

Mr Simon Douglas Charles Thomson

director · Since 05/12/2025

BRITISH · SCOTLAND

Also on 4 other boards

Rachael Sarah Thomson

director · Since 25/11/2014

British · Scotland

Simon Douglas Charles Thomson

director · Since 05/12/2025

British · Scotland

Persons with Significant Control

Mrs Rachael Sarah Thomson

75–100% shares

British · Scotland

Notified 25/11/2016

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Cockburnhill House
2026-10-19

COCKBURNHILL HOUSE

post town → Balerno
2026-10-19

BALERNO

officer appointed → THOMSON, Rachael Sarah
2026-10-19
officer appointed → THOMSON, Simon Douglas Charles
2026-10-19

Filing History27 filings

Accounts filed

accounts with accounts type micro entity

20/08/20264 pages · PDF
Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/08/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20213 pages · PDF
CERTNM

certificate change of name company

26/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20173 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20153 pages · PDF
Director details changed

change person director company with change date

22/12/20152 pages · PDF
Incorporated

incorporation company

25/11/201422 pages · PDF