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GLENGRANGE LIMITED

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

This company is commonly known as Glengrange Limited. The company was founded 19 years ago and was given the registration number SC289626. The firm's registered office is in ARBROATH. You can find them at The Beeches, Annesley Drive, Arbroath, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLENGRANGE LIMITED
Company Number:SC289626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2005
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Beeches, Annesley Drive, Arbroath, DD11 2EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB

Corporate Secretary16 June 2023Active
The Steading, Pamphray, Arbroath, DD11 4RZ

Director13 September 2005Active
The Beeches, Annesley Drive, Arbroath, United Kingdom, DD11 2EH

Director13 September 2005Active
St, Ninians House, Balgavies, Forfar, United Kingdom, DD8 2TH

Director21 April 2006Active
58 Howard Street, Arbroath, DD11 4DH

Secretary13 September 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary31 August 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director31 August 2005Active

People with Significant Control

Mr Ronald Adams Shand
Notified on:31 August 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Scotland
Address:St Ninians, Balgavies, Forfar, Scotland, DD8 2TH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Colin Diarmid Macdougall
Notified on:31 August 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:Scotland
Address:St Ninians House, Balgavies, Forfar, Scotland, DD8 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Patricia Anne Campbell
Notified on:31 August 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Scotland
Address:The Steading,, Pamphray, Arbroath, Scotland, DD11 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shand Marketing (Scotland) Limited
Notified on:31 August 2016
Status:Active
Country of residence:Scotland
Address:Stannergate House, 41 Dundee Road West, Dundee, Scotland, DD5 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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