Glenmuckloch Holdings Limited

ActiveSC690314 Private limited company
Incorporated
24 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Scotland
Address
C/o Foresight Group
Clarence House
131-135 George Street
Edinburgh
EH2 4JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Canadian
Born September 1956 (70)
Director · Appointed 30 September 2022
British
Born December 1982 (43)
Director · Appointed 30 September 2022
British
Born December 1978 (47)
Officer history (3 former)
1 January 2026
Appointed Heller, William Jacob, Mr. as Director
30 September 2022
Appointed Field, Benjamin Thomas as Director
30 September 2022
Appointed Hardy, Joseph Paul as Director
30 September 2022
Resigned Alexander, Jonathan Scott as Secretary
30 September 2022
Resigned Alexander, Jonathan Scott as Director
30 September 2022
Resigned Wilson, Alan Reid as Director
24 February 2021
Appointed Alexander, Jonathan Scott as Secretary
24 February 2021
Appointed Alexander, Jonathan Scott as Director
24 February 2021
Appointed Wilson, Alan Reid as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13778588
Former controllers (1)
30 September 2022
Ceased Glenmuckloch Restoration Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glenmuckloch Holdings Limited This company Owns 75–100% of shares

Filings

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