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Glenpark Car Storage Ltd

SC605445

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 16/08/2018

Previously known as

Glenpark Estate Limited · until 26/06/2020

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
96090
Other personal service activities

Officers

Rachael Sarah Thomson

director · Since 16/08/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND

Mr Simon Douglas Charles Thomson

director · Since 16/08/2018

FARMER

BRITISH · SCOTLAND

Also on 4 other boards

Rachael Sarah Thomson

director · Since 16/08/2018

British · Scotland

Simon Douglas Charles Thomson

director · Since 16/08/2018

British · Scotland

Persons with Significant Control

Albert Thomson

75–100% shares
75–100% votes

British · Scotland

Notified 16/08/2018

Mr Elliot James Alexander Thomson

25–50% shares

British · Scotland

Notified 23/04/2019

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

sic codes → 68209,96090
2026-10-19

68209

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

Filing History19 filings

Confirmation statement

confirmation statement with updates

28/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
RESOLUTIONS

resolution

26/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20195 pages · PDF
PSC notified

notification of a person with significant control

19/08/20192 pages · PDF
Director details changed

change person director company with change date

03/09/20182 pages · PDF
Incorporated

incorporation company

16/08/201811 pages · PDF