Glenhaze Limited

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glenhaze limited
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Glenhaze Limited

sc154646•Private Limited With Share Capital

Devol Industrial Estate, Gareloch Road,, Port Glasgow, PA145XH
Email07977480111

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Incorporated

01/12/1994

Company Age

31 years

Directors

3

Employees

19

SIC Code

17120

Risk

not scored

Company Overview

Registration, classification & business activity

Glenhaze Limited (sc154646) is a private limited with share capital incorporated on 01/12/1994 (31 years old) and registered in port glasgow, PA145XH. The company operates under SIC code 17120 and is classified as Small.

Established in 1994, we are the market leader in producing sustainable and innovative product protection for the spirit, glass manufacturing and e-commerce sectors. having proudly been one of the first scottish companies to have received the iso 14001 award in 1998, our commitment to working to pio...

Private Limited With Share Capital
SIC: 17120
Small
Incorporated 01/12/1994
PA145XH
19 employees

Financial Overview

Total Assets

£4.52M

Liabilities

£424.0K

Net Assets

£4.10M

Est. Turnover

£5.72M

AI Estimated
Unreported
Cash

£489.3K

Key Metrics

19

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
michael james mclaren
director
D
donald thomas mclaren
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Memorandum Articles
Category:Incorporation
Date:07-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Capital Cancellation Shares
Category:Capital
Date:17-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:03-12-2001
Legacy
Category:Mortgage
Date:31-05-2001
Legacy
Category:Annual Return
Date:01-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Capital
Date:23-10-2000
Legacy
Category:Capital
Date:23-10-2000
Resolution
Category:Resolution
Date:23-10-2000
Legacy
Category:Capital
Date:23-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:22-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:04-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1997
Legacy
Category:Annual Return
Date:13-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1996
Legacy
Category:Annual Return
Date:14-12-1995
Legacy
Category:Mortgage
Date:11-09-1995
Legacy
Category:Officers
Date:07-02-1995
Legacy
Category:Officers
Date:07-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:15-12-1994
Legacy
Category:Accounts
Date:15-12-1994
Legacy
Category:Address
Date:15-12-1994
Legacy
Category:Officers
Date:15-12-1994
Legacy
Category:Officers
Date:15-12-1994
Incorporation Company
Category:Incorporation
Date:01-12-1994

Import / Export

Imports
12 Months2
60 Months10
Exports
12 Months0
60 Months35

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/11/2026
Filing Date30/11/2025
Latest Accounts28/02/2025

Trading Addresses

6 Miller Road, Ayr, KA72AYRegistered
36D Inchmuir Road Whitehill Industr, Estate, Whitehill Industrial Estate, Bathgate, West Lothian, EH482EP
13 Napier Square, Houstoun Industrial Estate, Livingston, West Lothian, EH545DG
36D Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH482EP
Devol Industrial Estate, Gareloch Road,, Port Glasgow, Pa14 5Xh, PA145XHRegistered

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Contact

07977480111
enquiry@glenhaze.com
Devol Industrial Estate, Gareloch Road,, Port Glasgow, PA145XH