OpenRegistry
Companies House/Broxburn/Company profile

GLENALMOND PROPERTY HOLDINGS LIMITED

Active
SC320182·incorporated 2007-04-02

GLENALMOND PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 April 2007 at Companies House (number SC320182; OpenRegistry canonical ID GB-SC320182-glenalmond-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,021 active companies registered in Broxburn (postcode EH52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-02
Registered Address
2 DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5NN, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

GLENALMOND PROPERTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard Mark Wallace born 1964 resident in Scotland, British national. Notified 2017-04-02.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mrs Pauline Wallace born 1963 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Jane Margaret Barr born 1959 resident in Scotland, British national. Notified 2025-09-02. Ceased 2025-09-02.
    • Owns 25–50% of shares
  • Mr John Blair Christie born 1950 resident in Scotland, British national. Notified 2025-09-02. Ceased 2025-09-02.
    • Owns 25–50% of shares

Previous names

GLENALMOND PROPERTY HOLDINGS LIMITED has previously traded as:

  • YORK PLACE (NO 414) LIMITED (until 2007-05-24)

Similar UK companies

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

Other companies registered in Broxburn: