Glendale Property Limited

ActiveSC201806 Private limited company
Incorporated
24 November 1999 (26 years)
Industry
Dormant Company (99999)
Directors
City Cabs (Edinburgh) Limited
James Reilly Girvan
Gary Alexander Mcfarlane
Controlled by
Gary Alexander Mcfarlane
Accounts type
Dormant
Region
Scotland
Address
1 Atholl Place
Edinburgh
EH3 8HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers

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

Officer details are public data from the Companies House register.

City Cabs (Edinburgh) Limited
Corporate Director · Appointed 26 January 2026
Girvan, James Reilly
Director · Appointed 20 October 2025
British
Born December 1965 (60)
Mcfarlane, Gary Alexander
Director · Appointed 20 October 2025
British
Born June 1968 (58)
Officer history (12 former)
26 January 2026
Appointed City Cabs (Edinburgh) Limited as Corporate Director
24 November 2025
Resigned Leckie, Peter Graeme as Director
20 October 2025
Appointed Girvan, James Reilly as Director
20 October 2025
Appointed Mcfarlane, Gary Alexander as Director
1 July 2023
Resigned Mcneill, Michael as Director
1 September 2016
Resigned Doherty, Kim Louise as Secretary
1 September 2016
Resigned Doherty, Terence as Director
1 September 2016
Resigned Doherty, Kim Louise as Director
25 February 2016
Appointed Mcneill, Michael as Director
25 February 2016
Appointed Leckie, Peter Graeme as Director
19 August 2014
Resigned Collie, Arthur Mitchell as Director
19 August 2014
Appointed Doherty, Terence as Director
15 October 2004
Resigned Sutherland, Kenneth Gordon as Director
30 April 2002
Resigned Duncan, Jillian as Director
30 April 2002
Resigned Anderson, Neil as Director
30 April 2002
Resigned Anderson, June as Director
21 December 2001
Appointed Duncan, Jillian as Director
21 December 2001
Appointed Anderson, Neil as Director
21 December 2001
Appointed Anderson, June as Director
16 December 1999
Appointed Doherty, Kim Louise as Director
16 December 1999
Appointed Collie, Arthur Mitchell as Director
16 December 1999
Appointed Doherty, Kim Louise as Secretary
16 December 1999
Appointed Sutherland, Kenneth Gordon as Director
16 December 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
16 December 1999
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
24 November 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
24 November 1999
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Gary Alexander Mcfarlane
Individual · Notified 20 October 2025
Has significant influence or control
British
Born June 1968 (58)
Former controllers (2)
20 October 2025
Ceased Peter Graeme Leckie — Owns 75–100% of shares
1 July 2023
Ceased Michael Mcneill — Owns 25–50% of shares

Financials

Net Assets
£15,986

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £17,651 £17,338 £17,025 £16,676 £16,340 £15,986
Balance sheet detail
202420232022202120202019
Fixed Assets£21,000£21,000£21,000£21,000£21,000
Creditors (< 1 year)£3,675£3,362£3,049
Net Current Assets(£5,014)(£4,660)(£4,324)(£3,675)(£3,362)£3,049
Net Assets£15,986£16,340£16,676£17,025£17,338£17,651
Shareholder Funds£17,025£17,338£17,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates20 August 2026
20 August 2026Accounts for a dormant company31 December 2025
26 January 2026Appointment of a director
24 November 2025Termination of appointment of a director
24 November 2025Confirmation statement with updates24 November 2025
Show all recent filings

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