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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 5 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-19Accounts

Accounts amended with accounts type total exemption full.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

Download
2023-11-29Gazette

Gazette filings brought up to date.

Download
2023-11-28Gazette

Gazette notice compulsory.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-29Accounts

Change account reference date company current extended.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2022-03-01Officers

Appoint person director company with name date.

Download
2021-11-01Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Gazette

Gazette filings brought up to date.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-10-19Officers

Termination director company with name termination date.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Address

Change registered office address company with date old address new address.

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2020-01-22Persons with significant control

Notification of a person with significant control.

Download
2020-01-22Officers

Appoint person director company with name date.

Download
2020-01-22Persons with significant control

Cessation of a person with significant control.

Download
2020-01-20Officers

Termination director company with name termination date.

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2020-01-06Address

Change registered office address company with date old address new address.

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