Glencraft (Aberdeen) Limited

ActiveSC372729 Private company limited by guarantee
Incorporated
10 February 2010 (16 years)
Industry
Manufacture of mattresses (31030)
Manufacture of other furniture (31090)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Rachel Hilary Roberton Jones
Accounts type
Small
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Jones, Rachel Hilary Roberton
Director · Appointed 1 December 2025
British
Born June 1964 (62)
Director · Appointed 1 September 2025
Scottish
Born October 1979 (47)
Director · Appointed 1 September 2025
British
Born May 1992 (34)
Director · Appointed 1 March 2023
British
Born December 1960 (65)
Director · Appointed 1 March 2023
British
Born October 1966 (60)
Director · Appointed 1 March 2020
British
Born November 1965
Corporate Secretary · Appointed 10 February 2010
Officer history (13 former)
19 January 2026
Resigned Clow, Allan James as Director
1 December 2025
Appointed Jones, Rachel Hilary Roberton as Director
1 September 2025
Appointed Mearns, Steven Macdonald as Director
1 September 2025
Appointed Scott, Jack Oliver as Director
3 April 2025
Resigned Stott, Leigh Elsie as Director
4 June 2024
Resigned Ferguson, Laura Jayne as Director
1 March 2023
Appointed Skene, Neil Charles as Director
1 March 2023
Appointed Robertson, Kenneth Murray as Director
1 September 2022
Appointed Ferguson, Laura Jayne as Director
1 September 2022
Appointed Clow, Allan James as Director
17 January 2022
Resigned Norvall, Collette Oliver as Director
12 August 2021
Resigned Mcwilliam, Graham as Director
8 April 2021
Resigned Skinner, Duncan Ross as Director
15 June 2020
Appointed Norvall, Collette Oliver as Director
15 June 2020
Appointed Stott, Leigh Elsie as Director
31 March 2020
Resigned Laing, Andrew as Director
1 March 2020
Appointed Smith, Jonathan Patrick Lindsay as Director
21 October 2019
Resigned Norval, Collette Oliver as Director
21 October 2019
Resigned Duncan, Lisa as Director
5 September 2016
Appointed Norval, Collette Oliver as Director
12 May 2015
Resigned Spence, John Stewart as Director
12 May 2015
Resigned Hodson, Carl Thomas as Director
12 May 2015
Resigned Lindop, Sharon Ann as Director
12 May 2015
Appointed Mcwilliam, Graham as Director
1 January 2012
Appointed Hodson, Carl Thomas as Director
27 April 2011
Resigned Copland, Sophy Mary as Director
27 April 2011
Appointed Lindop, Sharon Ann as Director
24 February 2010
Appointed Spence, John Stewart as Director
24 February 2010
Appointed Laing, Andrew as Director
24 February 2010
Appointed Copland, Sophy Mary as Director
10 February 2010
Appointed Duncan, Lisa as Director
10 February 2010
Appointed Skinner, Duncan Ross as Director
10 February 2010
Appointed Stronachs Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
1 September 2022
Ceased Jonathan Patrick Lindsay Smith — Holds 25–50% of voting rights
1 September 2022
Ceased Leigh Elsie Stott — Holds 25–50% of voting rights
17 January 2022
Ceased Collette Oliver Norvall — Holds 25–50% of voting rights
15 June 2020
Ceased Duncan Ross Skinner — Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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