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GLENALVAH LIMITED

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

This company is commonly known as Glenalvah Limited. The company was founded 14 years ago and was given the registration number SC395532. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:GLENALVAH LIMITED
Company Number:SC395532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:13 Queens Road, Aberdeen, Scotland, AB15 4YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary30 October 2015Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL

Director01 June 2022Active
Macduff Shellfish (Scotland) Limited, Station Road, Mintlaw, United Kingdom, AB42 5EE

Director25 January 2022Active
757, Bedford Highway, Bedford, Canada, B4A327

Director25 January 2022Active
Kardleton House, 1st Floor Arthur Road, Windsor, United Kingdom, SL4 1SE

Director25 January 2022Active
Station Road, Peterhead, United Kingdom, AB42 5EE

Director25 January 2022Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Secretary02 November 2011Active
College House, 272 King's Road, London, United Kingdom, SW3 5AW

Secretary21 March 2011Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary15 March 2011Active
Macduff Shellfish (Scotland) Limited, Station Road, Mintlaw, Peterhead, Scotland, AB42 4LU

Director02 November 2011Active
Macduff Shellfish (Scotland) Limited, Station Road, Mintlaw, Peterhead, Scotland, AB42 4LU

Director02 November 2011Active
Macduff Shellfish (Scotland) Limited, Station Road, Mintlaw, United Kingdom, AB42 5EE

Director21 April 2020Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director02 November 2011Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL

Director30 October 2015Active
757, Bedford Highway, Bedford, Canada, B4A327

Director25 January 2022Active
757, Bedford Highway, Bedford, Canada, B4A327

Director29 June 2016Active
Macduff Shellfish, Station Road, Mintlaw, United Kingdom, AB42 4LU

Director03 May 2018Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director30 October 2015Active
100-10991, Shellbridge Way, Richmond, Canada, V6X 3C6

Director25 January 2021Active
757, Bedford Highway, Bedford, Canada,

Director30 October 2015Active
757, Bedford Highway, Bedford, Canada, B4A327

Director03 May 2018Active
111, Membertou Street, Membertou, Canada, B1S 2M9

Director25 January 2021Active
Kardleton House, 1st Floor Arthur Road, Windsor, United Kingdom, SL4 1SE

Director02 July 2019Active
College House, 272 King's Road, London, United Kingdom, SW3 5AW

Director21 March 2011Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director15 March 2011Active
757, Bedford Highway, Bedford, Canada, B4A327

Director30 October 2015Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director15 March 2011Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director15 March 2011Active

People with Significant Control

Macduff Shellfish Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
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 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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