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Glenisla Developments Limited

SC543403

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SECOND FLOOR AIRBLES HOUSE, MOTHERWELL, ML1 3AT
Incorporated 22/08/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr George Watson Fairley

director · Since 22/08/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 13 other boards

Mr Malcolm John Officer

director · Since 22/08/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Mr George Watson Fairley

25–50% votes

British · Scotland · Age 68

Second Floor, Airbles House, Motherwell, ML1 3AT

Notified 09/09/2022

Mr Malcolm John Officer

25–50% votes

British · Scotland · Age 62

Second Floor, Airbles House, Motherwell, ML1 3AT

Notified 09/09/2022

Former PSCs

Mr George Watson Fairley

Ceased 28/11/2018

Mr Malcolm John Officer

Ceased 28/11/2018

Route Finance Limited

Ceased 09/09/2022

Charges4 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE)

Created 26/05/2023Registered 07/06/2023
Charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 06/06/2023Registered 07/06/2023
Charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE)

Created 26/05/2023Registered 02/06/2023
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 10/11/2021Registered 25/11/2021Satisfied 26/05/2023
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE A NOTEHOLDERS

Created 11/10/2021Registered 21/10/2021Satisfied 26/05/2023
Charge
satisfied

GROSVENOR FUNDING LTD

Created 15/12/2020Registered 18/12/2020Satisfied 18/03/2021
Charge
satisfied

GROSVENOR FUNDING LTD

Created 12/02/2020Registered 14/02/2020Satisfied 18/03/2021
Charge
satisfied

GROSVENOR FUNDING LTD

Created 10/02/2020Registered 12/02/2020Satisfied 18/03/2021
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 04/07/2018Registered 11/07/2018Satisfied 26/05/2023
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 29/06/2018Registered 03/07/2018Satisfied 26/05/2023
Charge
outstanding

GLENISLA DEVELOPMENTS LIMITED

Created 18/10/2016Registered 20/10/2016