Glenbervie Investments Limited

General information

Name:

Glenbervie Investments Ltd

Office Address:

4 Oxgangs Road Edinburgh EH10 7AU

Number: SC128790

Incorporation date: 1990-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC128790 34 years ago, Glenbervie Investments Limited was set up as a Private Limited Company. Its official registration address is 4 Oxgangs Road, Edinburgh Bruntsfield. This business's declared SIC number is 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

As for this specific company, a variety of director's responsibilities up till now have been executed by Dallas R. and Colin F.. Out of these two executives, Dallas R. has managed company the longest, having been a member of company's Management Board for thirty three years.

Executives with significant control over the firm are: Colin F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dallas R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Dallas R.

Role: Secretary

Appointed: 29 November 1991

Latest update: 12 November 2023

Dallas R.

Role: Director

Appointed: 19 April 1991

Latest update: 12 November 2023

Colin F.

Role: Director

Appointed: 19 April 1991

Latest update: 12 November 2023

People with significant control

Colin F.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dallas R.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
Company Age

Similar companies nearby

Closest companies