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Companies House/Edinburgh/Company profile

GLENCALLAN HOLDINGS LIMITED

Active
SC880423·incorporated 2026-02-26

GLENCALLAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 February 2026 at Companies House (number SC880423; OpenRegistry canonical ID GB-SC880423-glencallan-holdings-limited). 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 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-26
Registered Address
LEVEL 4, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-11-26. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-03-11.

Persons with significant control

GLENCALLAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ryan Bowie born 1984 resident in Scotland, British national. Notified 2026-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Harriet Rose Stewart Macpherson born 1984 resident in Scotland, British national. Notified 2026-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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