OpenRegistry
Companies House/Paddington/Company profile

GLENCOE LIMITED

Active
02682786·incorporated 1992-01-30

GLENCOE LIMITED is an active UK private limited company, incorporated on 30 January 1992 at Companies House (number 02682786; OpenRegistry canonical ID GB-02682786-glencoe-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 45 active companies registered in Paddington, London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-01-30
Registered Address
C/O STEIN RICHARDS, 10 LONDON MEWS, PADDINGTON, LONDON, W2 1HY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GLENCOE LIMITED has 1 person with significant control on file:

  • Condicote Developments Ltd (United Kingdom reg. 15951448). Notified 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Peter Huxley born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-17.
    • Owns 75% or more of shares
  • Mr Terence Huxley born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Paddington: