OpenRegistry
Companies House/Edgware/Company profile

GILMERTON GLEN LTD

Active
11732126·incorporated 2018-12-18

GILMERTON GLEN LTD is an active UK private limited company, incorporated on 18 December 2018 at Companies House (number 11732126; OpenRegistry canonical ID GB-11732126-gilmerton-glen-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,907 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-18
Registered Address
42-46 STATION ROAD, EDGWARE, HA8 7AB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

GILMERTON GLEN LTD has 2 persons with significant control on file:

  • Mrs Emma India More Nisbett born 1990 resident in England, American national. Notified 2022-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Nielson George More Nisbett born 1984 resident in England, British national. Notified 2022-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Emma India More Nisbett born 1990 resident in England, American national. Notified 2022-04-19. Ceased 2022-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Patrea Evelyn More Nisbett born 1944 resident in Scotland, British national. Notified 2022-07-17. Ceased 2022-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Nielson George More Nisbett born 1984 resident in England, British national. Notified 2018-12-18. Ceased 2022-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edgware: