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Glenbervie Mansions Limited, FK8 2QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLENBERVIE MANSIONS LIMITED

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

This company is commonly known as Glenbervie Mansions Limited. The company was founded 6 years ago and was given the registration number SC606605. The firm's registered office is in STIRLING. You can find them at 10 Albert Place, , Stirling, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GLENBERVIE MANSIONS LIMITED
Company Number:SC606605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2018
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:10 Albert Place, Stirling, Scotland, FK8 2QL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Albert Place, Stirling, Scotland, FK8 2QL

Director10 October 2019Active
10, Albert Place, Stirling, Scotland, FK8 2QL

Director01 March 2022Active
Glenbervie House Hotel, Stirling Road, Larbert, Scotland, FK5 4SJ

Director29 August 2018Active
10, Albert Place, Stirling, Scotland, FK8 2QL

Director22 January 2020Active
10, Albert Place, Stirling, United Kingdom, FK8 2QL

Director10 October 2019Active

People with Significant Control

Mr Steven Mcleod
Notified on:01 March 2022
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Scotland
Address:10, Albert Place, Stirling, Scotland, FK8 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joanna London Haggarty
Notified on:22 January 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Scotland
Address:10, Albert Place, Stirling, Scotland, FK8 2QL
Nature of control:
  • Significant influence or control
Mr Steven Mcleod
Notified on:29 August 2018
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Scotland
Address:Glenbervie House Hotel, Stirling Road, Larbert, Scotland, FK5 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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