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Glenaber Limited, DD3 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLENABER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenaber Limited. The company was founded 21 years ago and was given the registration number SC242360. The firm's registered office is in TAYSIDE. You can find them at 40/42 Brantwood Avenue, Dundee, Tayside, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:GLENABER LIMITED
Company Number:SC242360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:40/42 Brantwood Avenue, Dundee, Tayside, DD3 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northbank, Old Littleton Road, Longforgan, Dundee, DD2 5HU

Secretary22 January 2003Active
Northbank, Old Littleton Road, Longforgan, Dundee, DD2 5HU

Director22 January 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 January 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 January 2003Active

People with Significant Control

Mr Derek William Bruce
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:Old Littleton Road, Longforgan, Dundee, United Kingdom, DD2 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Muriel Bruce
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Old Littleton Road, Longforgan, Dundee, United Kingdom, DD2 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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