Glenample Limited
Company Profile
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SmallGlenample Limited
sc452794•Private Limited With Share Capital
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH37PE
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Incorporated
20/06/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Glenample Limited (sc452794) is a private limited with share capital incorporated on 20/06/2013 (12 years old) and registered in edinburgh, EH37PE. The company operates under SIC code 64209 and is classified as Small.
We are actively looking for investment property deals suitable for commercial / industrial to residential, hmo, build to rent/sell, and block apartments.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 20/06/2013
EH37PE
Financial Overview
Total Assets
£6.17M
Liabilities
£1
Net Assets
£6.17M
Cash
£3.3K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
88
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2025
Memorandum Articles
Category:Incorporation
Date:06-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Memorandum Articles
Category:Incorporation
Date:09-06-2023
Resolution
Category:Resolution
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Capital Cancellation Shares
Category:Capital
Date:16-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2021
Legacy
Category:Capital
Date:23-08-2021
Legacy
Category:Insolvency
Date:23-08-2021
Resolution
Category:Resolution
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Capital Cancellation Shares
Category:Capital
Date:29-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-06-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:06-11-2013
Capital Allotment Shares
Category:Capital
Date:06-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-10-2013
Incorporation Company
Category:Incorporation
Date:20-06-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date25/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025
Trading Addresses
12-16 Hope Street, Edinburgh, Midlothian, EH24DBRegistered
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh Eh3 7Pe, EH37PERegistered
Related Companies
10
Contact
www.csginvestments.com
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH37PE