Glenalder Limited

Proposed for strike-offSC141958 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Thomas Victor Shields
Owned by
Caroline Shields
Thomas Victor Shields
Accounts type
Micro entity
Region
Scotland
Address
91 Alexander Street
Airdrie
ML6 0BD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 May 2026
Last conf. stmt
23 April 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shields, Thomas Victor
Director · Appointed 1 September 2018
British
Born August 1943 (83)
Officer history (19 former)
1 September 2018
Resigned Shields, Myles as Director
1 September 2018
Appointed Shields, Thomas Victor as Director
28 February 2017
Resigned Shields, Victor as Director
28 February 2017
Resigned Shields, Victor as Secretary
28 February 2017
Appointed Shields, Myles as Director
14 September 2012
Resigned Shields, Caroline as Director
31 July 2001
Appointed Shields, Caroline as Director
31 July 2001
Appointed Shields, Victor as Director
31 July 2001
Resigned Hay, Paul as Director
31 July 2001
Appointed Shields, Victor as Secretary
31 July 2001
Resigned Mcneil, William as Secretary
31 July 2001
Resigned Sheilds, Victor as Director
31 July 2001
Resigned Mcneil, William as Director
21 February 2001
Resigned Carr, David as Secretary
21 February 2001
Appointed Mcneil, William as Secretary
21 February 2001
Resigned Carr, David as Director
6 October 1998
Appointed Mcneil, William as Director
6 October 1998
Appointed Hay, Paul as Director
28 February 1997
Resigned Wylie, Andrew as Director
28 February 1997
Appointed Sheilds, Victor as Director
27 December 1996
Appointed Carr, David as Secretary
27 December 1996
Appointed Carr, David as Director
5 December 1996
Resigned Sheilds, Victor as Secretary
15 February 1995
Resigned Anderson, Geoffrey as Director
15 February 1995
Appointed Sheilds, Victor as Secretary
15 February 1995
Resigned Anderson, Geoffrey as Secretary
21 September 1994
Appointed Wylie, Andrew as Director
21 February 1994
Resigned Flannigan, Desmond as Director
21 February 1994
Appointed Anderson, Geoffrey as Director
21 February 1994
Appointed Anderson, Geoffrey as Secretary
21 February 1994
Resigned Flannigan, Desmond as Secretary
20 September 1993
Resigned Sheilds Snr, Victor as Director
1 March 1993
Appointed Flannigan, Desmond as Director
1 March 1993
Appointed Flannigan, Desmond as Secretary
1 March 1993
Appointed Sheilds Snr, Victor as Director
4 January 1993
Appointed Mabbott, Stephen as Nominee Director
4 January 1993
Resigned Mabbott, Stephen as Nominee Director
4 January 1993
Appointed Reid, Brian as Nominee Secretary
4 January 1993
Resigned Reid, Brian as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Caroline Shields
Individual · Notified 6 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Thomas Victor Shields
Individual · Notified 21 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1943 (83)
Former controllers (1)
21 August 2023
Ceased Caroline Shields — Owns 50–75% of shares

Financials

Net Assets
£42,486
Employees
1
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £60,958 £50,896 £42,486
Balance sheet detail
20242023202220212020
Fixed Assets£18,884£4,950£8,199£11,732£15,663
Current Assets£86,590£100,647£110,401£130,237£111,356
Creditors (< 1 year)£53,240£46,006£43,436£70,290£50,907
Creditors (> 1 year)£9,748£8,695£14,206
Net Current Assets£33,350£54,641£66,965£59,947£60,449
Net Assets£42,486£50,896£60,958
Shareholder Funds£42,486£50,896£60,958£71,679£76,112

Filings

Recent filings only. See the full history on Companies House

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