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GLENROSSAL LIMITED

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

This company is commonly known as Glenrossal Limited. The company was founded 15 years ago and was given the registration number SC351176. The firm's registered office is in LAIRG. You can find them at Glenrossal House, Rosehall, Lairg, Sutherland. This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:GLENROSSAL LIMITED
Company Number:SC351176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:Glenrossal House, Rosehall, Lairg, Sutherland, IV27 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenrossal House, Rosehall, Lairg, IV27 4BG

Secretary14 November 2008Active
Glenrossal House, Rosehall, Lairg, IV27 4BG

Director14 November 2008Active
Glenrossal House, Rosehall, Lairg, IV27 4BG

Director21 October 2009Active
Glenrossal House, Rosehall, Lairg, IV27 4BG

Director14 November 2008Active
17, 17 Carlisle Street, Dublin, Ireland, D08Y6H3

Director21 February 2023Active
7 Muirfield Road, Inverness, IV2 4AY

Director14 November 2008Active
Scotsburn House, Drummond Road, Inverness, Scotland, IV2 4NA

Director21 February 2023Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary12 November 2008Active
Rosebank, Ness Castle, Inverness, IV1 2DJ

Director14 November 2008Active
49 Sutherland Drive, Pollokshields, Glasgow, G41 4ET

Director12 November 2008Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director12 November 2008Active

People with Significant Control

Mr Michael Hasson
Notified on:20 January 2023
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Glenrossal House, Rosehall, Lairg, United Kingdom, IV27 4BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kate Traill
Notified on:20 January 2023
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Glenrossal House, Rosehall, Lairg, United Kingdom, IV27 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Macfarlane Hasson
Notified on:01 July 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Glenrossal House, Rosehall, Lairg, IV27 4BG
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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