Glenshire Brands (1) Ltd

General information

Name:

Glenshire Brands (1) Limited

Office Address:

Glenshire House 14 Randolph Place KY1 2YX Kirkcaldy

Number: SC729475

Incorporation date: 2022-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC729475 - registration number used by Glenshire Brands (1) Ltd. The firm was registered as a Private Limited Company on 2022-04-13. The firm has been on the market for two years. This company may be found at Glenshire House 14 Randolph Place in Kirkcaldy. The company's postal code assigned to this place is KY1 2YX. This business's registered with SIC code 56103, that means Take-away food shops and mobile food stands.

Regarding to this limited company, most of director's obligations have so far been carried out by Saqib G., Sohaib G., Harris A. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Out of these five people, Harris A. has managed limited company for the longest period of time, having become a vital addition to the Management Board on April 2022.

Financial data based on annual report

Company staff

Saqib G.

Role: Director

Appointed: 11 April 2023

Latest update: 17 February 2024

Sohaib G.

Role: Director

Appointed: 11 April 2023

Latest update: 17 February 2024

Harris A.

Role: Director

Appointed: 13 April 2022

Latest update: 17 February 2024

Amir A.

Role: Director

Appointed: 13 April 2022

Latest update: 17 February 2024

Raza R.

Role: Director

Appointed: 13 April 2022

Latest update: 17 February 2024

People with significant control

The companies with significant control over the firm are: Round Box Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cramlington at Old Crow Hall Lane, Nelson Village, NE23 1BN and was registered as a PSC under the reg no 14640602. Glenshire Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kirkcaldy at House, 14 Randolph Place, KY1 2YX and was registered as a PSC under the reg no Sc667897.

Round Box Ltd
Address: Brackenrigg Old Crow Hall Lane, Nelson Village, Cramlington, NE23 1BN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14640602
Notified on 11 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Glenshire Group Ltd
Address: Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc667897
Notified on 13 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 13 January 2024
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-13
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
2
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