Glenbervie Management Company Limited

SC634568

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

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 27/06/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Alastair Charles Stewart Macphie

director · Since 27/06/2019

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 11 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 12/07/2022

Also on 409 other boards

Ms Michaela Cameron Macphie

director · Since 01/11/2024

SENIOR CONSULTANT

BRITISH · SCOTLAND · Age 30

Mrs Emma Alexandra Miller

director · Since 01/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 32

Persons with Significant Control

Mrs Emma Alexandra Miller

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 32

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 25/03/2025

Former PSCs

Mr Alastair Charles Stewart Macphie

Ceased 25/03/2025

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/09/2019Registered 18/09/2019Satisfied 23/10/2024