Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Glenhaze Limited
- Incorporated
- 1 December 1994 (31 years)
- Industry
- Manufacture of paper and paperboard (17120)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Devol Industrial EstateGareloch RoadPort GlasgowPA14 5XH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2023
British
Born November 1978
Director · Appointed 25 August 2023
Scottish
Born June 1983 (43)
Officer history (5 former)
25 August 2023
25 August 2023
25 August 2023
Resigned Mcculloch, Gareth John as Secretary
25 August 2023
Resigned Macdonald, Roy Scott as Director
25 August 2023
Resigned Mcculloch, Gareth John as Director
1 December 1994
1 December 1994
1 December 1994
1 December 1994
1 December 1994
Appointed Mcculloch, Gareth John as Secretary
1 December 1994
Appointed Macdonald, Roy Scott as Director
1 December 1994
Appointed Mcculloch, Gareth John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc068174
Former controllers (1)
25 August 2023
Ceased Gareth John Mcculloch — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
McLaren Presentation Limited Owns 75–100% of shares
Compack Limited Owns 75–100% of shares
Glenhaze Limited This company Owns 75–100% of shares
McLaren Corrugate Limited Owns 25–50% of shares
McLaren Divisions Limited Owns 75–100% of shares
Packsure Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,733,474
- Cash
- £496,193
- Employees
- 26
- Debt Ratio
- 20%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £351,780 | £1,865,269 | £1,775,559 | £1,386,030 | £1,382,572 |
| Current Assets | £4,289,016 | £4,127,219 | £2,941,630 | £1,871,607 | £1,455,070 |
| Debtors | £3,704,558 | £1,240,859 | £1,167,066 | £575,463 | £430,384 |
| Cash | £496,193 | £2,769,327 | £1,648,792 | £1,184,580 | £962,747 |
| Creditors (< 1 year) | £716,535 | £1,107,996 | £801,863 | £541,633 | £345,115 |
| Creditors (> 1 year) | £117,351 | £242,840 | £358,037 | £54,597 | £16,227 |
| Net Current Assets | £3,572,481 | £3,019,223 | £2,139,767 | £1,329,974 | £1,109,955 |
| Net Assets | £3,733,474 | £4,641,652 | £3,557,289 | £2,661,407 | £2,476,300 |
| Shareholder Funds | £3,733,474 | £4,641,652 | £3,557,289 | £2,661,407 | £2,476,300 |
Filings
Filing history not loaded yet. See it on Companies House
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