GLENHAZE LIMITED

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GLENHAZE LIMITED

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Key Data

Status

Active

Company No.

SC154646

Incorporation date

01/12/1994

Size

Small

Contacts

Registered address

Registered address

Devol Industrial Estate, Gareloch Road,, Port Glasgow PA14 5XHCopy
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Latest events (Record since 09/07/2021)
dot icon30/04/2026
Change of details for Mclaren Packaging Limited as a person with significant control on 2025-09-01
dot icon15/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon30/11/2025
Accounts for a small company made up to 2025-02-28
dot icon02/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon29/11/2024
Accounts for a small company made up to 2024-02-28
dot icon23/10/2024
Satisfaction of charge 2 in full
dot icon13/12/2023
Confirmation statement made on 2023-12-01 with updates
dot icon07/09/2023
Resolutions
dot icon07/09/2023
Memorandum and Articles of Association
dot icon07/09/2023
Notification of Mclaren Packaging Limited as a person with significant control on 2023-08-25
dot icon06/09/2023
Termination of appointment of Gareth John Mcculloch as a secretary on 2023-08-25
dot icon06/09/2023
Registered office address changed from 6 Miller Road Ayr KA7 2AY Scotland to Devol Industrial Estate Gareloch Road, Port Glasgow PA14 5XH on 2023-09-06
dot icon06/09/2023
Cessation of Gareth John Mcculloch as a person with significant control on 2023-08-25
dot icon06/09/2023
Termination of appointment of Gareth John Mcculloch as a director on 2023-08-25
dot icon06/09/2023
Termination of appointment of Roy Scott Macdonald as a director on 2023-08-25
dot icon06/09/2023
Appointment of Mr Donald Thomas Mclaren as a director on 2023-08-25
dot icon06/09/2023
Appointment of Mr Michael James Mclaren as a director on 2023-08-25
dot icon01/09/2023
Current accounting period extended from 2023-11-30 to 2024-02-29
dot icon30/08/2023
Change of share class name or designation
dot icon21/08/2023
Change of details for Mr Gareth John Mcculloch as a person with significant control on 2016-04-06
dot icon17/08/2023
Second filing of a statement of capital following an allotment of shares on 2021-01-01
dot icon17/08/2023
Cancellation of shares. Statement of capital on 2011-11-21
dot icon05/06/2023
Total exemption full accounts made up to 2022-11-30
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon09/07/2021
Statement of capital following an allotment of shares on 2021-01-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-22 *

* during past year

Number of employees

12
2022
change arrow icon+67.96 % *

* during past year

Cash in Bank

£2,769,327.00

Small Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
01/12/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
3.56M
-
0.00
1.65M
-
2022
12
4.64M
-
0.00
2.77M
-
2022
12
4.64M
-
0.00
2.77M
-

Employees

2022

Employees

12 Descended-65 % *

Net Assets(GBP)

4.64M £Ascended30.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.77M £Ascended67.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GLENHAZE LIMITED

GLENHAZE LIMITED is an(a) Active company incorporated on 01/12/1994 with the registered office located at Devol Industrial Estate, Gareloch Road,, Port Glasgow PA14 5XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of GLENHAZE LIMITED?

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GLENHAZE LIMITED is currently Active. It was registered on 01/12/1994 .

Where is GLENHAZE LIMITED located?

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GLENHAZE LIMITED is registered at Devol Industrial Estate, Gareloch Road,, Port Glasgow PA14 5XH.

What does GLENHAZE LIMITED do?

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GLENHAZE LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

How many employees does GLENHAZE LIMITED have?

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GLENHAZE LIMITED had 12 employees in 2022.

What is the latest filing for GLENHAZE LIMITED?

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The latest filing was on 30/04/2026: Change of details for Mclaren Packaging Limited as a person with significant control on 2025-09-01.