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GLENALDER LIMITED

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

This company is commonly known as Glenalder Limited. The company was founded 31 years ago and was given the registration number SC141958. The firm's registered office is in GLASGOW. You can find them at 4 Jocelyn Square, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLENALDER LIMITED
Company Number:SC141958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1993
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Jocelyn Square, Glasgow, G1 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Alexander Street, Airdrie, Scotland, ML6 0BD

Director01 September 2018Active
Flat 1/2 21 Toryglen Street, Oatlands, Glasgow, G5 0BH

Secretary21 February 1994Active
Flat 1/1 102 Park Road, Glasgow, G4 9HB

Secretary27 December 1996Active
43 Morar Crescent, Bishopbriggs, Glasgow, Scotland, G64 3DN

Secretary01 March 1993Active
30 Willowbank Street, Glasgow, G3 6LZ

Secretary21 February 2001Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary04 January 1993Active
14 Fairlie Park Drive, Glasgow, G11 7SS

Secretary15 February 1995Active
98, Kelvin Court, Glasgow, Scotland, G12 0AH

Secretary31 July 2001Active
Flat 1/2 21 Toryglen Street, Oatlands, Glasgow, G5 0BH

Director21 February 1994Active
Flat 1/1 102 Park Road, Glasgow, G4 9HB

Director27 December 1996Active
43 Morar Crescent, Bishopbriggs, Glasgow, Scotland, G64 3DN

Director01 March 1993Active
530 Great Western Road, Glasgow, G12 8EL

Director06 October 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director04 January 1993Active
30 Willowbank Street, Glasgow, G3 6LZ

Director06 October 1998Active
14 Fairlie Park Drive, Glasgow, G11 7SS

Director28 February 1997Active
11 Fairlie Park Drive, Glasgow, G11 7SS

Director01 March 1993Active
63 Dowanside Road, Glasgow, G12 9DL

Director31 July 2001Active
4, Jocelyn Square, Glasgow, G1 5JG

Director28 February 2017Active
98, Kelvin Court, Glasgow, Scotland, G12 0AH

Director31 July 2001Active
14 Carrick Vale, Cleland, Motherwell, ML1 5RP

Director21 September 1994Active

People with Significant Control

Mrs Caroline Shields
Notified on:06 January 2024
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:91, Alexander Street, Airdrie, Scotland, ML6 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Victor Shields
Notified on:21 August 2023
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:Scotland
Address:91, Alexander Street, Airdrie, Scotland, ML6 0BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Caroline Shields
Notified on:01 January 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:91, Alexander Street, Airdrie, Scotland, ML6 0BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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