Glion (1960)

SC672636

active

private unlimited

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE

Incorporated 01/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Alexander Anderson

director · Since 01/09/2020

RETIRED

BRITISH · SCOTLAND · Age 85

Mr James Andrew Anderson

director · Since 01/09/2020

GARDEN DESIGNER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr David William Henderson

director · Since 01/09/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mrs Grace Marshall Biggart Henderson

director · Since 01/09/2020

RETIRED

BRITISH · SCOTLAND · Age 88

Also on 2 other boards

Mrs Nicola Kay Gibson

director · Since 10/03/2025

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Alexander Anderson

director · Since 01/09/2020

British · Scotland · Age 85

James Andrew Anderson

director · Since 01/09/2020

British · England · Age 54

David William Henderson

director · Since 01/09/2020

British · United Kingdom · Age 56

Grace Marshall Biggart Henderson

director · Since 01/09/2020

British · Scotland · Age 88

Nicola Kay Gibson

director · Since 10/03/2025

British · Scotland · Age 44

Former

George Scott Veitch

director · Resigned 10/03/2025

Persons with Significant Control

Mr David William Henderson

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 56

Caledonian Exchange 19a, Canning Street, Edinburgh, EH3 8HE

Notified 01/09/2020

Mr James Andrew Anderson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 54

Caledonian Exchange 19a, Canning Street, Edinburgh, EH3 8HE

Notified 05/02/2021

Mr Alexander Anderson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 85

Caledonian Exchange 19a, Canning Street, Edinburgh, EH3 8HE

Notified 05/02/2021

Mrs Grace Marshall Biggart Henderson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 88

Caledonian Exchange 19a, Canning Street, Edinburgh, EH3 8HE

Notified 05/02/2021

Mrs Nicola Kay Gibson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 44

Caledonian Exchange 19a, Canning Street, Edinburgh, EH3 8HE

Notified 08/09/2025

Former PSCs

Mr George Scott Veitch

Ceased 08/09/2025

Change History

status → active

2026-07-24

Active

type → private-unlimited

2026-07-24

Private Unlimited Company

address line1 → Caledonian Exchange 19a Canning Street

2026-07-24

CALEDONIAN EXCHANGE 19A

post town → Edinburgh

2026-07-24

EDINBURGH

officer appointed → ANDERSON, Alexander

2026-07-24

officer appointed → ANDERSON, James Andrew

2026-07-24

officer appointed → GIBSON, Nicola Kay

2026-07-24

officer appointed → HENDERSON, David William

2026-07-24

officer appointed → HENDERSON, Grace Marshall Biggart

2026-07-24