GLENAMPLE LIMITED

Key Data

Status

Active

Company No.

SC452794

Incorporation date

20/06/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2013)

07/04/2026

Change of details for Mr Christopher John Stewart as a person with significant control on 2026-03-23

View PDF (2 pages)

07/04/2026

Director's details changed for Ms Fiona Louise Reid on 2026-03-23

View PDF (2 pages)

07/04/2026

Director's details changed for Mr Christopher John Stewart on 2026-03-23

View PDF (2 pages)

07/04/2026

Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on 2026-04-07

View PDF (1 pages)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

19/06/2025

Appointment of Ms Fiona Louise Reid as a director on 2025-06-19

View PDF (2 pages)

19/06/2025

Termination of appointment of Archie John Aiton as a director on 2025-06-19

View PDF (1 pages)

19/06/2025

Termination of appointment of Tessa Maxine Gilchrist Allen as a director on 2025-06-19

View PDF (1 pages)

06/06/2025

Change of share class name or designation

View PDF (2 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-06-03

View PDF (3 pages)

06/06/2025

Resolutions

View PDF (3 pages)

06/06/2025

Memorandum and Articles of Association

View PDF (17 pages)

06/06/2025

Change of share class name or designation

View PDF (2 pages)

06/06/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/06/2025

Certificate of change of name

View PDF (3 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (3 pages)

13/05/2025

Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 2025-05-01

View PDF (2 pages)

01/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

12/11/2024

Second filing of Confirmation Statement dated 2024-06-20

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

18/06/2024

Group of companies' accounts made up to 2023-06-30

View PDF (24 pages)

07/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (27 pages)

25/06/2023

Current accounting period shortened from 2022-06-26 to 2022-06-25

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

13/06/2023

Satisfaction of charge SC4527940005 in full

View PDF (4 pages)

13/06/2023

Satisfaction of charge SC4527940004 in full

View PDF (4 pages)

09/06/2023

Resolutions

View PDF (2 pages)

09/06/2023

Memorandum and Articles of Association

View PDF (32 pages)

08/08/2022

Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 2022-08-05

View PDF (2 pages)

05/08/2022

Accounts for a small company made up to 2021-06-30

View PDF (26 pages)

08/07/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

25/06/2022

Previous accounting period shortened from 2021-06-27 to 2021-06-26

View PDF (1 pages)

11/02/2022

Change of details for Mr Christopher John Stewart as a person with significant control on 2021-08-24

View PDF (2 pages)

11/02/2022

Cessation of John Timothy Morris as a person with significant control on 2021-08-24

View PDF (1 pages)

14/10/2021

Purchase of own shares.

View PDF (3 pages)

29/09/2021

Group of companies' accounts made up to 2020-06-30

View PDF (26 pages)

16/09/2021

Cancellation of shares. Statement of capital on 2021-08-24

View PDF (4 pages)

23/08/2021

Statement of capital on 2021-08-23

View PDF (3 pages)

23/08/2021

Statement by Directors

View PDF (1 pages)

23/08/2021

Solvency Statement dated 23/08/21

View PDF (1 pages)

23/08/2021

Resolutions

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

25/06/2021

Previous accounting period shortened from 2020-06-28 to 2020-06-27

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (18 pages)

29/08/2019

Cancellation of shares. Statement of capital on 2019-07-31

View PDF (4 pages)

29/08/2019

Purchase of own shares.

View PDF (3 pages)

14/08/2019

Termination of appointment of Philipp Westermann as a director on 2019-07-31

View PDF (1 pages)

14/08/2019

Termination of appointment of John William Clingan as a director on 2019-07-31

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

24/05/2019

Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 2019-05-01

View PDF (1 pages)

01/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (19 pages)

16/08/2018

Satisfaction of charge SC4527940001 in full

View PDF (4 pages)

16/08/2018

Satisfaction of charge SC4527940002 in full

View PDF (4 pages)

16/08/2018

Satisfaction of charge SC4527940003 in full

View PDF (4 pages)

01/08/2018

Registration of charge SC4527940005, created on 2018-07-18

View PDF (26 pages)

23/07/2018

Registration of charge SC4527940004, created on 2018-07-18

View PDF (26 pages)

18/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

04/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (19 pages)

01/09/2017

Change of details for Mr Christopher John Stewart as a person with significant control on 2017-09-01

View PDF (2 pages)

01/09/2017

Director's details changed for Mr Christopher John Stewart on 2017-09-01

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

04/07/2017

Notification of John Timothy Morris as a person with significant control on 2016-07-13

View PDF (2 pages)

04/07/2017

Notification of Christopher John Stewart as a person with significant control on 2016-07-13

View PDF (2 pages)

23/06/2017

Alterations to floating charge SC4527940003

View PDF (21 pages)

23/06/2017

Alterations to floating charge SC4527940001

View PDF (21 pages)

20/06/2017

Registration of charge SC4527940003, created on 2017-06-07

View PDF (18 pages)

03/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (19 pages)

05/12/2016

Director's details changed for John William Clingan on 2016-12-01

View PDF (2 pages)

22/08/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (8 pages)

26/05/2016

Group of companies' accounts made up to 2015-06-30

View PDF (17 pages)

29/03/2016

Previous accounting period shortened from 2015-06-29 to 2015-06-28

View PDF (1 pages)

17/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (7 pages)

08/05/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

20/03/2015

Previous accounting period shortened from 2014-06-30 to 2014-06-29

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

19/03/2014

Statement of capital following an allotment of shares on 2014-03-12

View PDF (4 pages)

19/03/2014

Statement of capital following an allotment of shares on 2014-03-12

View PDF (4 pages)

19/03/2014

Change of share class name or designation

View PDF (2 pages)

19/03/2014

Resolutions

View PDF (34 pages)

19/03/2014

Appointment of Mr Philipp Westermann as a director

View PDF (3 pages)

19/03/2014

Appointment of John Clingan as a director

View PDF (3 pages)

15/03/2014

Registration of charge 4527940002

View PDF (27 pages)

23/12/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-10-03

View PDF (4 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-10-03

View PDF (4 pages)

08/10/2013

Registration of charge 4527940001

View PDF (21 pages)

20/06/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

25/06/2025

Next due on

25/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Fiona Louise	Director	19/06/2025 - Present	11
Westermann, Philipp	Director	12/03/2014 - 31/07/2019	13
Mrs Tessa Maxine Gilchrist Allen	Director	05/08/2022 - 19/06/2025	22
Stewart, Christopher John	Director	20/06/2013 - Present	58
Aiton, Archie John	Director	20/06/2013 - 19/06/2025	39

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About GLENAMPLE LIMITED

GLENAMPLE LIMITED is an(a) Active company incorporated on 20/06/2013 with the registered office located at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh EH3 7PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENAMPLE LIMITED?

GLENAMPLE LIMITED is currently Active. It was registered on 20/06/2013 .

Where is GLENAMPLE LIMITED located?

GLENAMPLE LIMITED is registered at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh EH3 7PE.

What does GLENAMPLE LIMITED do?

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

What is the latest filing for GLENAMPLE LIMITED?

The latest filing was on 07/04/2026: Change of details for Mr Christopher John Stewart as a person with significant control on 2026-03-23.