General information

Name:

Glenure Estate Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC572864

Incorporation date: 2017-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glenure Estate Limited can be contacted at C/o Brodies Llp Capital Square, 58 Morrison Street in Edinburgh. The zip code is EH3 8BP. Glenure Estate has been operating in this business since the company was registered on 3rd August 2017. The Companies House Registration Number is SC572864. This enterprise's SIC code is 35110 and their NACE code stands for Production of electricity. 2021-12-31 is the last time when account status updates were reported.

Considering this specific enterprise's growth, it became necessary to formally appoint more directors: Frederick E., Barbara C. and Dominique C. who have been participating in joint efforts since September 2023 to fulfil their statutory duties for this specific business. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

Rodolphe C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Frederick E.

Role: Director

Appointed: 20 September 2023

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 03 August 2017

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 29 January 2024

Barbara C.

Role: Director

Appointed: 03 August 2017

Latest update: 29 January 2024

Dominique C.

Role: Director

Appointed: 03 August 2017

Latest update: 29 January 2024

People with significant control

Rodolphe C.
Notified on 20 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dominique C.
Notified on 17 December 2018
Ceased on 20 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raphael C.
Notified on 17 December 2018
Ceased on 20 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glencreran Estate Llp
Address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So303896
Notified on 8 September 2017
Ceased on 17 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dominique C.
Notified on 3 August 2017
Ceased on 8 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raphael C.
Notified on 3 August 2017
Ceased on 8 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
6
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