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Glenmuckloch Holdings Limited
SC690314
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O FORESIGHT GROUP, CLARENCE HOUSE, EDINBURGH, EH2 4JS
Incorporated 24/02/2021
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Benjamin Thomas Field
director · Since 30/09/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
Mr Joseph Paul Hardy
director · Since 30/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 46 other boards
Mr. William Jacob Heller
director · Since 01/01/2026
CANADIAN · ENGLAND · Age 69
Also on 33 other boards
Persons with Significant Control
Carna Energy Holdings Limited
75–100% shares
75–100% votes
Appoint directors
C/O Foresight Group, 23rd Floor, The Shard, London, SE1 9SG
Reg: 13778588 · England And Wales · Private Company Limited By Shares
Notified 30/09/2022
Former PSCs
Glenmuckloch Restoration Limited
Ceased 30/09/2022