Glen Drummond Holdings Ltd

SC517796

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ARGYLL HOUSE, LIVINGSTON, EH54 6AX

Incorporated 13/10/2015

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher John Wilson

director · Since 13/10/2015

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Mrs Paula Carlyle

director · Since 15/01/2026

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Mr Christopher John Wilson

Significant control

British · Scotland · Age 58

Argyll House, Quarrywood Court, Livingston, EH54 6AX

Notified 06/04/2016

Former PSCs

Mrs Melanie Jane Wilson

Ceased 29/09/2023

Charges1 outstanding

Charge

outstanding

CHRISTOPHER JOHN WILSON · MELANIE WILSON

Created 15/05/2023Registered 23/05/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2016Registered 15/02/2016Satisfied 16/05/2023