GLENACRE MANAGEMENT LIMITED

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

This company is commonly known as Glenacre Management Limited. The company was founded 28 years ago and was given the registration number SC172787. The firm's registered office is in GLASGOW. You can find them at George House, 36 North Hanover Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	GLENACRE MANAGEMENT LIMITED
Company Number	:	SC172787
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 1997
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	George House, 36 North Hanover Street, Glasgow, G1 2AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX	Secretary	10 July 2019	Active
Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX	Director	10 July 2019	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	29 March 2011	Active
35, Park Lane, London, W1K 1RB	Director	04 August 1997	Active
35, Park Lane, London, England, W1K 1RB	Director	22 February 2021	Active
28 High Street, Paisley, PA1 2BZ	Secretary	21 February 1997	Active
28 High Street, Paisley, PA1 2BZ	Secretary	30 October 1998	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Secretary	01 March 2012	Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ	Secretary	20 July 2001	Active
64 Melton Court, Old Brompton Road, London, SW7 3JH	Secretary	30 March 2000	Active
18 Upper Grosvenor Street, London, W1K 7PW	Secretary	05 November 2001	Active
16 Claverley Grove, Finchley, London, N3 2DH	Secretary	02 December 1999	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	21 February 1997	Active
27 South Cottage Gardens, Chorleywood, Rickmansworth, WD3 5EH	Secretary	22 May 2000	Active
43 Lyndhurst Gardens, London, N3 1TA	Secretary	03 March 2003	Active
73 Oak Tree Drive, London, N20 8QJ	Director	21 October 1999	Active
Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX	Director	10 July 2019	Active
12 The Park, St Albans, AL1 4RY	Director	06 July 1998	Active
2 Oakbury Road, London, SW6 2NL	Director	21 October 1999	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	21 February 1997	Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR	Director	24 August 2009	Active
35, Park Lane, London, W1K 1RB	Director	10 June 2010	Active
43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR	Director	04 August 1997	Active

People with Significant Control

Fairhold Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
Nature of control	:	Ownership of shares 75 to 100 percent

GLENACRE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement