Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Glendoe Limited
- Incorporated
- 5 March 2012 (14 years)
- Industry
- Production of electricity (35110)
- Directors
- Jonathan Carslaw
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Hillhouse QuarryTroonKA10 7HX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2026
British
Born June 1979 (47)
Carslaw, Jonathan
Director · Appointed 23 December 2022
British
Born November 1985
Thom, Raymond Charles
Secretary · Appointed 1 August 2022
Director · Appointed 18 April 2017
British
Born October 1983 (43)
British
Born August 1979 (47)
Officer history (8 former)
21 January 2026
21 February 2025
13 March 2024
20 October 2023
23 December 2022
Appointed Carslaw, Jonathan as Director
1 August 2022
Appointed Thom, Raymond Charles as Secretary
23 June 2022
23 June 2022
Resigned Hill, Alan as Secretary
10 November 2020
10 November 2020
Appointed Hill, Alan as Secretary
31 May 2020
Resigned Toyn, Charles Clifford as Secretary
18 April 2017
18 April 2017
18 April 2017
8 December 2016
8 December 2016
Resigned O'Boyle, Graham as Secretary
8 December 2016
Appointed Toyn, Charles Clifford as Secretary
8 December 2016
5 March 2012
Appointed O'Boyle, Graham as Secretary
5 March 2012
5 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc023206
Former controllers (3)
1 November 2019
1 November 2019
Ceased Richard Vernon Mr Andrew Robert — Owns 25–50% of shares
1 November 2019
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bowldown Farms Limited Owns 75–100% of shares
Glendoe Limited This company Owns 75–100% of shares
H.E.L. Pension Trustees Limited Owns 75–100% of shares (as a trust)
Hillhouse Events Limited Owns 75–100% of shares
Hillhouse Quarry Group Limited Owns 75–100% of shares
Balsillie Farm Limited Owns 75–100% of shares
Mac Asphalt Limited Owns 75–100% of shares
Mac Asphalt (Scotland) Ltd Owns 75–100% of shares
SGH Investments Limited Owns 75–100% of shares
Skene Group Construction Services Limited Owns 75–100% of shares
Skene Group Quarries Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £922,220
- up £304,192 (49%)
- Cash
- £242,095
- down £411,502 (63%)
- Turnover
- £595,632
- up £108,542 (22%)
- Profit Before Tax
- £405,744
- up £113,374 (39%)
- Debt Ratio
- 58%
- Current Ratio
- 4.9x
- Profit Margin
- 68%
- Return on Equity
- 33%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,699,135 |
| Current Assets | £492,212 |
| Debtors | £250,117 |
| Cash | £242,095 |
| Creditors (< 1 year) | £100,417 |
| Creditors (> 1 year) | £1,022,952 |
| Net Current Assets | £391,795 |
| Net Assets | £922,220 |
| Shareholder Funds | £922,220 |
| Turnover | £595,632 |
| Cost of Sales | £182,415 |
| Gross Profit | £413,217 |
| Admin Expenses | £7,473 |
| Profit Before Tax | £405,744 |
| Tax | £101,552 |
| Profit for Period | £304,192 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Accounts filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 21 January 2026 | Appointment of a director |
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