Warning: file_put_contents(c/ac2f9bc8e7b3691dbc2a3b118b9e6da2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Glenbridge Limited, EH10 4DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLENBRIDGE LIMITED

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

This company is commonly known as Glenbridge Limited. The company was founded 12 years ago and was given the registration number SC411261. The firm's registered office is in EDINBURGH. You can find them at 43 Morningside Road, , Edinburgh, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:GLENBRIDGE LIMITED
Company Number:SC411261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2011
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:43 Morningside Road, Edinburgh, Scotland, EH10 4DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Morningside Road, Edinburgh, Scotland, EH10 4DR

Director24 November 2011Active
43, Morningside Road, Edinburgh, Scotland, EH10 4DR

Director30 May 2023Active
43, Morningside Road, Edinburgh, Scotland, EH10 4DR

Director30 May 2023Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary14 November 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director14 November 2011Active

People with Significant Control

Eh3 Properties Ltd
Notified on:03 November 2022
Status:Active
Country of residence:Scotland
Address:43, Morningside Road, Edinburgh, Scotland, EH10 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Janice Fergusson Nisbet
Notified on:24 February 2017
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Scotland
Address:43, Morningside Road, Edinburgh, Scotland, EH10 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Catriona Williamson Smith
Notified on:14 November 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:43, Morningside Road, Edinburgh, Scotland, EH10 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Kenneth Mcdougall Waugh
Notified on:14 November 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:43, Morningside Road, Edinburgh, Scotland, EH10 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2023-04-05Incorporation

Memorandum articles.

Download
2023-04-05Resolution

Resolution.

Download
2023-04-04Persons with significant control

Cessation of a person with significant control.

Download
2023-04-04Persons with significant control

Cessation of a person with significant control.

Download
2023-04-04Persons with significant control

Cessation of a person with significant control.

Download
2023-04-04Persons with significant control

Change to a person with significant control.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-16Persons with significant control

Change to a person with significant control.

Download
2022-11-16Persons with significant control

Change to a person with significant control.

Download
2022-11-16Persons with significant control

Change to a person with significant control.

Download
2022-11-16Persons with significant control

Notification of a person with significant control.

Download
2022-11-16Persons with significant control

Notification of a person with significant control.

Download
2022-11-16Persons with significant control

Change to a person with significant control.

Download
2022-11-10Capital

Capital alter shares subdivision.

Download
2022-11-10Capital

Capital variation of rights attached to shares.

Download
2022-11-10Capital

Capital name of class of shares.

Download
2022-11-09Persons with significant control

Notification of a person with significant control.

Download
2022-11-07Mortgage

Mortgage satisfy charge full.

Download
2022-11-07Mortgage

Mortgage satisfy charge full.

Download
2022-11-07Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.