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GLENREA LIMITED

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

This company is commonly known as Glenrea Limited. The company was founded 40 years ago and was given the registration number SC084911. The firm's registered office is in MIDLOTHIAN. You can find them at 29 Duddingston Road West, Edinburgh, Midlothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GLENREA LIMITED
Company Number:SC084911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1983
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:29 Duddingston Road West, Edinburgh, Midlothian, EH15 3PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Duddingston Road West, Edinburgh, Scotland, EH15 3PN

Director13 July 2016Active
29 Duddingston Road West, Edinburgh, EH15 3PN

Secretary-Active
8 Walker Street, Edinburgh, EH3 7LH

Corporate Secretary04 March 2003Active
29 Duddingston Road West, Edinburgh, EH15 3PN

Director-Active
29 Duddingston Road West, Edinburgh, EH15 3PN

Director01 December 2002Active
29 Duddingston Road West, Edinburgh, EH15 3PN

Director-Active

People with Significant Control

Mr Cosimo Polcino
Notified on:24 June 2024
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Scotland
Address:29, Duddingston Road West, Edinburgh, Scotland, EH15 3PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Judicial Factor
Notified on:31 December 2016
Status:Active
Country of residence:Scotland
Address:60, Constitution Street, Edinburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 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 (0 months remaining)

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