Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Glenbervie Management Company Limited
- Incorporated
- 27 June 2019 (7 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Emma Alexandra Miller
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Turcan Connell Princes Exchange1 Earl Grey StreetEdinburghEH3 9EE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Emma Alexandra Miller
Individual · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1993 (32)
Holdings 2
Companies where Glenbervie Management Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 March 2025
Ceased Alastair Charles Stewart Macphie — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Replacement filing for the appointment of a director | |||
| 21 May 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Secretary's details changed | |||
| 29 October 2025 | Director's details changed |
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