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Glencraft (aberdeen) Limited, AB10 1YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLENCRAFT (ABERDEEN) LIMITED

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

This company is commonly known as Glencraft (aberdeen) Limited. The company was founded 14 years ago and was given the registration number SC372729. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 31030 - Manufacture of mattresses.

Company Information

Name:GLENCRAFT (ABERDEEN) LIMITED
Company Number:SC372729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2010
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 31030 - Manufacture of mattresses
  • 31090 - Manufacture of other furniture
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary10 February 2010Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 September 2022Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 September 2022Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 March 2023Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 March 2023Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 March 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 June 2020Active
45, Cairnfield Place, Aberdeen, AB15 5LX

Director24 February 2010Active
1, Devenick Court, Portlethen, United Kingdom, AB12 4PQ

Director10 February 2010Active
132, Wellington Road, Aberdeen, United Kingdom, AB12 3LQ

Director01 January 2012Active
73 Linksview, Linksview Road, Aberdeen, AB24 5RG

Director24 February 2010Active
Blairs Of Fetteresso, Stonehaven, Scotland, AB39 3UT

Director27 April 2011Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director12 May 2015Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director05 September 2016Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 June 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director10 February 2010Active
The Marcliffe At Pitfodels, North Deeside Road, Pitfodels, Aberdeen, AB15 9YA

Director24 February 2010Active

People with Significant Control

Mr Jonathan Patrick Lindsay Smith
Notified on:08 April 2021
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Voting rights 25 to 50 percent
Ms Leigh Elsie Stott
Notified on:08 April 2021
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Voting rights 25 to 50 percent
Ms Collette Oliver Norvall
Notified on:08 April 2021
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Duncan Ross Skinner
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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