Glenisla Developments Limited

ActiveSC543403 Private limited company
Incorporated
22 August 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Directors
Malcolm John Officer
Controlled by
George Watson Fairley
Malcolm John Officer
Accounts type
Total exemption full
Region
Scotland
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers

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

Officer details are public data from the Companies House register.

Officer, Malcolm John
Director · Appointed 22 August 2016
British
Born September 1963 (63)
Director · Appointed 22 August 2016
British
Born October 1957 (69)

Ownership 2 active

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

Individual · Notified 9 September 2022
Holds 25–50% of voting rights
British
Born October 1957 (69)
Malcolm John Officer
Individual · Notified 9 September 2022
Holds 25–50% of voting rights
British
Born September 1963 (63)
Former controllers (3)
9 September 2022
Ceased Route Finance Limited — Owns 75–100% of shares
28 November 2018
Ceased George Watson Fairley — Owns 25–50% of shares
28 November 2018
Ceased Malcolm John Officer — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,239,384
Cash
£19,931
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £11,412,782 £8,282,944 £8,124,043 £10,982,309 £7,250,718 £4,239,384
Balance sheet detail
202520242023202220212020
Fixed Assets£1,496,535£1,503,231£16,603,564£16,650,278£18,579,531£18,601,701
Current Assets£21,659,983£17,591,041£2,255,743£2,065,484£2,207,653£3,499,731
Debtors£6,965,052£1,243,012£1,558,606£883,673£1,032,730£1,009,598
Cash£19,931£3,631£25,137£35,612£679,102£633
Creditors (< 1 year)£18,795,288£11,799,547£635,100£10,544,420£12,451,767£10,683,370
Creditors (> 1 year)£121,846£44,007£7,241,898£47,299£52,473£5,280
Net Current Assets£2,864,695£5,791,494£1,620,643(£8,478,936)(£10,244,114)(£7,183,639)
Net Assets£4,239,384£7,250,718£10,982,309£8,124,043£8,282,944£11,412,782
Shareholder Funds£4,239,384£7,250,718£10,982,309£8,124,043£8,282,944£11,412,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates21 August 2026
19 March 2026Total exemption full accounts30 June 2025
9 September 2025Confirmation statement with no updates21 August 2025
15 August 2025Director's details changed
15 August 2025Change of details for a person with significant control
Show all recent filings

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