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Glenbervie (Edinburgh) Limited

SC516170

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

4 OXGANGS ROAD, EDINBURGH, EH10 7AU
Incorporated 23/09/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Colin James Fairgrieve

director · Since 23/09/2015

ENGINEER

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Dallas Peter Rhodes

director · Since 23/09/2015

SURVEYOR

BRITISH · SCOTLAND · Age 64

Also on 43 other boards

Persons with Significant Control

Mr Colin James Fairgrieve

25–50% shares

British · Scotland · Age 64

4, Oxgangs Road, Edinburgh, EH10 7AU

Notified 06/04/2016

Mr Dallas Peter Rhodes

25–50% shares

British · Scotland · Age 64

4, Oxgangs Road, Edinburgh, EH10 7AU

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC (CRN: 08595042) AS SECURITY TRUSTEE

Created 19/07/2024Registered 24/07/2024Satisfied 20/08/2025
Charge
satisfied

OAKNORTH BANK PLC (CRN: 08595042) AS SECURITY TRUSTEE

Created 19/07/2024Registered 24/07/2024Satisfied 20/08/2025
Charge
satisfied

OAKNORTH BANK PLC (CRN: 08595042) AS SECURITY TRUSTEE

Created 19/07/2024Registered 24/07/2024Satisfied 20/08/2025
Charge
satisfied

OAKNORTH BANK PLC (CRN: 08595042) AS SECURITY TRUSTEE

Created 19/07/2024Registered 24/07/2024Satisfied 20/08/2025
Charge
satisfied

OAKNORTH BANK PLC (CRN: 08595042) AS SECURITY TRUSTEE

Created 15/07/2024Registered 19/07/2024Satisfied 03/06/2025