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GLENROYAL LIMITED

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

This company is commonly known as Glenroyal Limited. The company was founded 16 years ago and was given the registration number SC335846. The firm's registered office is in BUSBY. You can find them at C/o The Hansen Companythe Old Forge, 28 Field Road The Old Forge, 28 Field Road, Busby, Glasgow. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:GLENROYAL LIMITED
Company Number:SC335846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:C/o The Hansen Companythe Old Forge, 28 Field Road The Old Forge, 28 Field Road, Busby, Glasgow, United Kingdom, G76 8SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, Station Road, St. Monans, KY10 2BP

Director07 January 2008Active
3-25-11, Kokubun, Chiba, Japan, 2720834,

Director10 July 2008Active
34 Station Brae Gardens, Dregnory, Irvine, KA11 4FB

Secretary07 January 2008Active

People with Significant Control

Watanabe International Co Ltd
Notified on:01 March 2022
Status:Active
Country of residence:Japan
Address:5-14-1, Minami-Aoyama, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
Watanabe & Co Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:28 Field Road, South Road, Glasgow, Scotland, G76 8JB
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 (7 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
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-06Mortgage

Mortgage satisfy charge full.

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2017-03-26Confirmation statement

Confirmation statement with updates.

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2016-12-13Address

Change registered office address company with date old address new address.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-06-20Officers

Change person director company with change date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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