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Companies House/Motherwell/Company profile

GLENISLA DEVELOPMENTS LIMITED

Active
SC543403·incorporated 2016-08-22
Status
Active
Type
Private Limited Company
Incorporated
2016-08-22
Registered Address
SECOND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, ML1 3AT, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-09-19.

Mortgages and charges

15 charges recorded against the company at Companies House: 4 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

GLENISLA DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr George Watson Fairley born 1957 resident in Scotland, British national. Notified 2022-09-09.
    • Holds 25–50% of voting rights
  • Mr Malcolm John Officer born 1963 resident in Scotland, British national. Notified 2022-09-09.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr George Watson Fairley born 1957 resident in Scotland, British national. Notified 2016-08-22. Ceased 2018-11-28.
    • Owns 25–50% of shares
  • Mr Malcolm John Officer born 1963 resident in Scotland, British national. Notified 2016-08-22. Ceased 2018-11-28.
    • Owns 25–50% of shares
  • Route Finance Limited. Notified 2018-11-28. Ceased 2022-09-09.
    • Owns 75% or more of shares

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