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GLENFOLD LTD.

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

This company is commonly known as Glenfold Ltd.. The company was founded 14 years ago and was given the registration number SC377452. The firm's registered office is in INVERNESS. You can find them at 55 Church Street, , Inverness, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:GLENFOLD LTD.
Company Number:SC377452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2010
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:55 Church Street, Inverness, Scotland, IV1 1DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25c, Carron Street, Nairn, Scotland, IV12 5SJ

Director23 April 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary23 April 2010Active
Rowantrees, Culmill, Kiltarlity, Beauly, IV4 7HP

Director05 August 2010Active
46, Ashton Road, Inverness, Scotland, IV2 3UE

Director01 July 2020Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director23 April 2010Active
26, Provost Smith Crescent, Inverness, IV2 3TG

Director05 August 2010Active
85, Ardness Place, Inverness, IV2 4PE

Director05 August 2010Active
Park Cottage, Bunchrew, IV3 8RH

Director23 August 2012Active
5, Drumfield Road, Inverness, IV2 4XH

Director05 August 2010Active
4, Benula Road, Inverness, IV3 6EH

Director05 August 2010Active
26, Burn Brae Crescent, Westhill, Inverness, IV2 5TN

Director23 August 2012Active
Ledingham Chalmers Llp, Kintail House, Beechwood Business Park, Inverness, United Kingdom, IV2 3BW

Director04 January 2013Active
Ledingham Chalmers Llp, Kintail House, Beechwood Business Park, Inverness, United Kingdom, IV2 3BW

Director23 August 2012Active
Unit 2 15, Lotland Street, Inverness, IV1 1ST

Corporate Director23 August 2012Active

People with Significant Control

Crestmount Limited
Notified on:09 July 2021
Status:Active
Country of residence:Scotland
Address:Unit 3, Lotland Street, Inverness, Scotland, IV1 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Crestmount Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Unit 3, 15 Lotland Street, Inverness, Scotland, IV1 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard Mackay Mackintosh
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Park Cottage, Bunchrew, United Kingdom, IV3 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Johnston
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:55, Church Street, Inverness, Scotland, IV1 1DR
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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