Glassgreen Hire Limited

SC524827

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

ALEXANDER FLEMING HOUSE, ELGIN, IV30 6GR

Incorporated 21/01/2016

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Innes Smith

director · Since 21/01/2016

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Mr Richard Bennett

director · Since 15/06/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr Andrew Ross Todd

secretary · Since 18/08/2020

Mr. Iain Alexander James Logan

director · Since 09/08/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 21 other boards

Persons with Significant Control

Mr Alexander William Adam

25–50% shares

Scottish · Scotland · Age 70

Alexander Fleming House, 8 Southfield Drive, Elgin, IV30 6GR

Notified 01/06/2016

Springfield Properties Plc

75–100% shares

8 Southfield Drive, Southfield Drive, Elgin, IV30 6GR

Reg: Sc031286 · Companies House · Limited Company

Notified 01/08/2026

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/08/2025Registered 04/09/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/08/2016Registered 07/09/2016Satisfied 01/10/2025