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Companies House/Edinburgh/Company profile

GLENAMPLE LIMITED

Active
SC452794·incorporated 2013-06-20

GLENAMPLE LIMITED is an active UK private limited company, incorporated on 20 June 2013 at Companies House (number SC452794; OpenRegistry canonical ID GB-SC452794-glenample-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 61,319 active companies registered in Edinburgh, City Of Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-20
Registered Address
C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, CITY OF EDINBURGH, EH3 7PE, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-25. Financial year-end: 25/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-22. Next confirmation statement due 2027-06-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

GLENAMPLE LIMITED has 1 person with significant control on file:

  • Mr Christopher John Stewart born 1975 resident in Scotland, British national. Notified 2016-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Timothy Morris born 1966 resident in United States, American national. Notified 2016-07-13. Ceased 2021-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GLENAMPLE LIMITED has previously traded as:

  • CSG INVESTMENTS LIMITED (until 2025-06-02)

Similar UK companies

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