OpenCompanies

Gilmerton Glen Ltd

Company number
11732126
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

42-46 Station Road
Edgware
HA8 7AB

Control

NameNature of controlNotifiedCeased
Mrs Emma India More Nisbett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Apr 2022 17 Jul 2022
Mr Charles Nielson George More Nisbett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Dec 2018 17 Jul 2022
Mrs Patrea Evelyn More Nisbett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2022 27 Sep 2022
Mrs Emma India More Nisbett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Sep 2022
Mr Charles Nielson George More Nisbett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant -£8,521 £10 0
31 Dec 2024 -£8,521 - 0
31 Dec 2023 Dormant -£326 £10 0
31 Dec 2022 -£326 - 0
31 Dec 2021 Dormant £10 £10 -
31 Dec 2020 Dormant - £10 0
31 Dec 2019 Dormant £10 - -

Connections

Registered address

268 companies are registered at this address - likely a registration agent.

Data