Glenalla

SC739261

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SHEPHERD & WEDDERBURN LLP, EDINBURGH, EH3 8FY

Incorporated 25/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991

Security dealing on own account

Officers

Sandra Elizabeth Delap

director · Since 25/07/2022

NONE

IRISH · UNITED KINGDOM · Age 62

Also on 1 other board

Gary James Easton

director · Since 25/07/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Persons with Significant Control

Shepherd & Wedderburn (Trustees) Limited (Jointly As Trustees Of The Glenalla Trust)

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

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

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

5th Floor, 1 Exchange Crescent, Edinburgh, EH3 8UL

Reg: Sc137531 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 25/07/2022

Gary James Easton (Jointly As Trustees Of The Glenalla Trust)

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

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

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 64

5th Floor, 1 Exchange Crescent, Edinburgh, EH3 8UL

Notified 05/08/2022

Sandra Elizabeth Delap (Jointly As Trustees Of The Glenalla Trust)

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

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

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Irish · United Kingdom · Age 62

5th Floor, 1 Exchange Crescent, Edinburgh, EH3 8UL

Notified 05/08/2022