General information

Name:

Glencallan Ltd

Office Address:

133 Fountainbridge EH3 9BA Edinburgh

Number: SC685081

Incorporation date: 2021-01-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Glencallan Limited company has been in this business field for at least 3 years, having started in 2021. Started with Registered No. SC685081, Glencallan is a Private Limited Company located in 133 Fountainbridge, Edinburgh EH3 9BA. The enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. 2023-03-31 is the last time company accounts were reported.

The information we have detailing this enterprise's management implies the existence of two directors: Ryan B. and Harriet M. who joined the company's Management Board on 2021-01-06.

Executives with significant control over the firm are: Harriet M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ryan B. 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

Ryan B.

Role: Director

Appointed: 06 January 2021

Latest update: 19 November 2023

Harriet M.

Role: Director

Appointed: 06 January 2021

Latest update: 19 November 2023

People with significant control

Harriet M.
Notified on 6 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ryan B.
Notified on 6 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-06
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates January 6, 2024 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
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