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Glencallan Holdings Limited
SC880423
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 4 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 26/02/2026
Compliance
Next accounts due
26/11/2027
On track
Confirmation statement
Last:
Due 11/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Ryan Bowie
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 42
Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY
Notified 26/02/2026
Harriet Rose Stewart Macpherson
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 41
Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY
Notified 26/02/2026
Change History
status → active
2026-04-28Active
type → ltd
2026-04-28Private Limited Company
address line1 → Level 4 9 Haymarket Square
2026-04-28LEVEL 4
post town → Edinburgh
2026-04-28EDINBURGH
officer appointed → BOWIE, Ryan
2026-04-28officer appointed → MACPHERSON, Harriet Rose Stewart
2026-04-28Filing History1 filings
Incorporated
incorporation company
26/02/202613 pages · PDF