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
13 years
Directors
3
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 (13 years old) and registered in edinburgh, EH37PE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
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
Est. Turnover
£27.0K
AI Estimated
Unreported
Cash
£3.3K
Key Metrics
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
92
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2026
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
excellent
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
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH37PE