Company Profile
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SmallTruestone Glenapp Castle Limited
09601726•Private Limited With Share Capital
Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, WA144QE
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Incorporated
20/05/2015
Company Age
11 years
Directors
8
Employees
72
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Truestone Glenapp Castle Limited (09601726) is a private limited with share capital incorporated on 20/05/2015 (11 years old) and registered in altrincham, WA144QE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Glenapp castle is a luxury, award-winning, 5-red star relais & chateaux hotel, providing an intimate level of service, with genuine attention to detail. nestled in stunning woodlands near ballantrae, ayrshire, historic glenapp castle was formerly the family seat of the earl of inchcape, and today it...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 20/05/2015
WA144QE
72 employees
Financial Overview
Total Assets
£6.53M
Liabilities
£8.50M
Net Assets
£-1.97M
Turnover
£5.13M
Cash
£103.9K
Key Metrics
72
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Memorandum Articles
Category:Incorporation
Date:24-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Incorporation Company
Category:Incorporation
Date:20-05-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/11/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, Wa14 4Qe, WA144QERegistered
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Contact
01465831212data@glenappcastle.comenquiries@glenappcastle.comgm@glenappcastle.cominfo@glenappcastle.comsales@glenappcastle.comvouchers@glenappcastle.comglenappcastle.com
Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, WA144QE