Company Profile
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MediumGlenbervie Management Company Limited
sc634568•Private Limited With Share Capital
C/O Turcan Connell, Princes Exchange, Edinburgh, EH39EE
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Incorporated
27/06/2019
Company Age
7 years
Directors
5
Employees
—
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Glenbervie Management Company Limited (sc634568) is a private limited with share capital incorporated on 27/06/2019 (7 years old) and registered in edinburgh, EH39EE. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 27/06/2019
EH39EE
Financial Overview
Total Assets
£7.87M
Liabilities
£138.1K
Net Assets
£7.73M
Cash
£3.2K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
—
Category:—
Date:19-09-2025
Resolution
Category:Resolution
Date:19-09-2025
Legacy
Category:Change Of Name
Date:11-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:18-08-2025
Resolution
Category:Resolution
Date:18-08-2025
—
Category:—
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Resolution
Category:Resolution
Date:15-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Capital Allotment Shares
Category:Capital
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:16-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-09-2019
Incorporation Company
Category:Incorporation
Date:27-06-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date02/08/2025
Latest Accounts31/03/2025
Trading Addresses
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
Related Companies
4
Contact
C/O Turcan Connell, Princes Exchange, Edinburgh, EH39EE