GLENALMOND PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC320182

Incorporation date

02/04/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2008)

06/11/2025

Change of share class name or designation

View PDF (2 pages)

03/11/2025

Change of details for Mr Richard Mark Wallace as a person with significant control on 2025-09-02

View PDF (2 pages)

31/10/2025

Cessation of Jane Margaret Barr as a person with significant control on 2025-09-02

View PDF (1 pages)

31/10/2025

Cessation of John Blair Christie as a person with significant control on 2025-09-02

View PDF (1 pages)

30/10/2025

View PDF (3 pages)

17/09/2025

Resolutions

View PDF (1 pages)

17/09/2025

Memorandum and Articles of Association

View PDF (16 pages)

17/09/2025

Sub-division of shares on 2025-06-18

View PDF (4 pages)

15/09/2025

Notification of Jane Margaret Barr as a person with significant control on 2025-09-02

View PDF (2 pages)

15/09/2025

Notification of John Blair Christie as a person with significant control on 2025-09-02

View PDF (2 pages)

15/09/2025

Change of details for Mr Richard Mark Wallace as a person with significant control on 2025-09-02

View PDF (2 pages)

15/09/2025

15/09/25 Statement of Capital gbp 23.2

View PDF (7 pages)

04/09/2025

Change of share class name or designation

View PDF (2 pages)

02/09/2025

Sub-division of shares on 2025-06-18

View PDF (5 pages)

01/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Memorandum and Articles of Association

View PDF (16 pages)

14/08/2025

Notification of Pauline Wallace as a person with significant control on 2016-04-06

View PDF (2 pages)

19/05/2025

Director's details changed for Mrs Pauline Wallace on 2025-05-19

View PDF (2 pages)

15/05/2025

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

04/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

03/04/2023

Change of details for Mr Richard Mark Wallace as a person with significant control on 2022-04-30

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (4 pages)

22/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

26/02/2019

Registered office address changed from , 2 Dunnet Way, East Mains Industrial Estate, Broxburn to 2 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on 2019-02-26

View PDF (1 pages)

08/05/2008

Registered office changed on 08/05/2008 from, 30-31 queen street, edinburgh, midlothian, EH2 1JX

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
23.00
-
0.00
-
-

2022
2
23.00
-
0.00
-
-

2023
2
23.00
-
0.00
-
-

2023
2
23.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

23.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Pauline Wallace	Director	30/04/2008 - Present	3
MORTON FRASER SECRETARIES LIMITED	Nominee Secretary	02/04/2007 - 30/04/2008	76
MORTON FRASER DIRECTORS LIMITED	Nominee Director	02/04/2007 - 08/05/2008	73
Wallace, Richard Mark	Director	30/04/2008 - Present	3
Wallace, Pauline	Secretary	30/04/2008 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GLENALMOND PROPERTY HOLDINGS LIMITED

GLENALMOND PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 02/04/2007 with the registered office located at 2 Dunnet Way, East Mains Industrial Estate, Broxburn EH52 5NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GLENALMOND PROPERTY HOLDINGS LIMITED?

GLENALMOND PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 02/04/2007 .

Where is GLENALMOND PROPERTY HOLDINGS LIMITED located?

GLENALMOND PROPERTY HOLDINGS LIMITED is registered at 2 Dunnet Way, East Mains Industrial Estate, Broxburn EH52 5NN.

What does GLENALMOND PROPERTY HOLDINGS LIMITED do?

GLENALMOND PROPERTY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does GLENALMOND PROPERTY HOLDINGS LIMITED have?

GLENALMOND PROPERTY HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for GLENALMOND PROPERTY HOLDINGS LIMITED?

The latest filing was on 06/11/2025: Change of share class name or designation.