RELYON GLASGOW LIMITED

Key Data

Status

Active

Company No.

SC515700

Incorporation date

15/09/2015

Size

Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2015)

24/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

06/05/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

07/04/2025

Appointment of David Campbell Lawson as a director on 2025-03-24

View PDF (2 pages)

04/04/2025

Appointment of Mr Colin Leyden as a director on 2025-03-24

View PDF (2 pages)

03/04/2025

Cessation of Nmg Marine Services Ltd as a person with significant control on 2025-03-24

View PDF (1 pages)

03/04/2025

Termination of appointment of Philip William Boyd Fullerton as a director on 2025-03-24

View PDF (1 pages)

03/04/2025

Termination of appointment of Ronald Stewart as a secretary on 2025-03-24

View PDF (1 pages)

03/04/2025

Registered office address changed from Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR Scotland to Foinavon Close Aberdeen Airport East Dyce Aberdeen AB21 7EG on 2025-04-03

View PDF (1 pages)

03/04/2025

Appointment of Torben Harring as a director on 2025-03-24

View PDF (2 pages)

03/04/2025

Notification of Relyon Nutec Uk Limited as a person with significant control on 2025-03-24

View PDF (2 pages)

25/03/2025

Certificate of change of name

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25/03/2025

Resolutions

View PDF (1 pages)

25/03/2025

Memorandum and Articles of Association

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19/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

06/12/2024

Cessation of The Clyde Group Limited as a person with significant control on 2024-12-01

View PDF (1 pages)

22/10/2024

Appointment of Mr Ronald Stewart as a secretary on 2024-10-22

View PDF (2 pages)

13/08/2024

Termination of appointment of Gael Edgar Mccallum as a secretary on 2024-08-13

View PDF (1 pages)

05/06/2024

Notification of Nmg Marine Services Ltd as a person with significant control on 2024-06-05

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of John Richard Abate as a director on 2024-03-20

View PDF (1 pages)

02/04/2024

Appointment of Mr Philip William Boyd Fullerton as a director on 2024-03-21

View PDF (2 pages)

14/03/2024

Appointment of Ms Gael Edgar Mccallum as a secretary on 2024-03-14

View PDF (2 pages)

04/01/2024

Termination of appointment of Jonathan Cowan as a secretary on 2024-01-04

View PDF (1 pages)

29/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

24/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

31/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

13/05/2022

Appointment of Mr Jonathan Cowan as a secretary on 2022-05-13

View PDF (2 pages)

13/05/2022

Termination of appointment of Ronnie Cairney as a secretary on 2022-05-13

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

30/11/2021

Appointment of Mr John Richard Abate as a director on 2021-11-30

View PDF (2 pages)

30/11/2021

Termination of appointment of Ronald John Cairney as a director on 2021-11-30

View PDF (1 pages)

21/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

04/06/2020

Appointment of Mr Ronald John Cairney as a director on 2020-05-22

View PDF (2 pages)

04/06/2020

Termination of appointment of Colin Andrew Mcmurray as a director on 2020-05-22

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Mr Ronnie Cairney as a secretary on 2019-11-30

View PDF (2 pages)

02/12/2019

Termination of appointment of Douglas Gray as a secretary on 2019-11-30

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

30/04/2019

Termination of appointment of Peter Francis Fee as a director on 2019-04-26

View PDF (1 pages)

30/04/2019

Appointment of Mr Douglas Gray as a secretary on 2019-04-26

View PDF (2 pages)

30/04/2019

Termination of appointment of Peter Francis Fee as a secretary on 2019-04-26

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

13/01/2019

Registered office address changed from , Seaforth House Seaforth Road North, Hillington Park, Glasgow, G52 4JQ, Scotland to Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR on 2019-01-13

View PDF (1 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

18/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

07/03/2018

Appointment of Mr Peter Francis Fee as a director on 2018-02-16

View PDF (2 pages)

15/01/2018

Termination of appointment of Joyce Downie as a director on 2017-12-29

View PDF (1 pages)

02/10/2017

Termination of appointment of Ian James Hampton as a director on 2017-09-29

View PDF (1 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

26/10/2016

Current accounting period extended from 2016-05-31 to 2016-12-31

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

27/02/2016

Appointment of Mr Peter Francis Fee as a secretary on 2016-02-19

View PDF (2 pages)

05/02/2016

Current accounting period shortened from 2016-09-30 to 2016-05-31

View PDF (1 pages)

15/12/2015

Appointment of Mr Ian James Hampton as a director on 2015-11-24

View PDF (2 pages)

15/09/2015

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hampton, Ian James	Director	24/11/2015 - 29/09/2017	19
Fee, Peter Francis	Director	16/02/2018 - 26/04/2019	15
Mcmurray, Colin Andrew	Director	15/09/2015 - 22/05/2020	22
Leyden, Colin	Director	24/03/2025 - Present	10
Downie, Joyce	Director	15/09/2015 - 29/12/2017	18

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About RELYON GLASGOW LIMITED

RELYON GLASGOW LIMITED is an(a) Active company incorporated on 15/09/2015 with the registered office located at Foinavon Close Aberdeen Airport East, Dyce, Aberdeen AB21 7EG. There are currently 3 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 RELYON GLASGOW LIMITED?

RELYON GLASGOW LIMITED is currently Active. It was registered on 15/09/2015 .

Where is RELYON GLASGOW LIMITED located?

RELYON GLASGOW LIMITED is registered at Foinavon Close Aberdeen Airport East, Dyce, Aberdeen AB21 7EG.

What does RELYON GLASGOW LIMITED do?

RELYON GLASGOW LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for RELYON GLASGOW LIMITED?

The latest filing was on 24/02/2026: Accounts for a small company made up to 2024-12-31.