Glenalder Limited
- Company number
- SC141958
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Jan 1993
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIELDS, Thomas Victor | Director | 1 Sep 2018 | |
| SHIELDS, Myles | Director | 28 Feb 2017 | 1 Sep 2018 |
| SHIELDS, Victor | Secretary | 31 Jul 2001 | 28 Feb 2017 |
| SHIELDS, Victor | Director | 31 Jul 2001 | 28 Feb 2017 |
| SHIELDS, Caroline | Director | 31 Jul 2001 | 14 Sep 2012 |
| MCNEIL, William | Secretary | 21 Feb 2001 | 31 Jul 2001 |
| HAY, Paul | Director | 6 Oct 1998 | 31 Jul 2001 |
| MCNEIL, William | Director | 6 Oct 1998 | 31 Jul 2001 |
| SHEILDS, Victor | Director | 28 Feb 1997 | 31 Jul 2001 |
| CARR, David | Director | 27 Dec 1996 | 21 Feb 2001 |
| CARR, David | Secretary | 27 Dec 1996 | 21 Feb 2001 |
| WYLIE, Andrew | Director | 21 Sep 1994 | 28 Feb 1997 |
| SHEILDS, Victor | Secretary | 15 Feb 1995 | 5 Dec 1996 |
| ANDERSON, Geoffrey | Secretary | 21 Feb 1994 | 15 Feb 1995 |
| ANDERSON, Geoffrey | Director | 21 Feb 1994 | 15 Feb 1995 |
| FLANNIGAN, Desmond | Secretary | 1 Mar 1993 | 21 Feb 1994 |
| FLANNIGAN, Desmond | Director | 1 Mar 1993 | 21 Feb 1994 |
| SHEILDS SNR, Victor | Director | 1 Mar 1993 | 20 Sep 1993 |
| REID, Brian | Nominee-Secretary | 4 Jan 1993 | 4 Jan 1993 |
| MABBOTT, Stephen | Nominee-Director | 4 Jan 1993 | 4 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Shields | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jan 2024 | |
| Mr Thomas Victor Shields | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Aug 2023 | |
| Mrs Caroline Shields | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2017 | 21 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £24,600 | - | 1 |
| 29 Feb 2024 | £42,486 | - | 5 |
| 28 Feb 2023 | £50,896 | - | 4 |
| 28 Feb 2022 | £60,958 | - | 4 |
| 28 Feb 2021 | - | - | 3 |
| 29 Feb 2020 | - | - | 4 |
| 28 Feb 2019 | - | - | 4 |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | £87,761 | - | - |
| 29 Feb 2016 | £115,393 | £7,347 | - |
| 28 Feb 2015 | £112,806 | £14,535 | - |
| 28 Feb 2014 | £114,786 | £12,327 | - |
| 28 Feb 2013 | £118,437 | £15,917 | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 29 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
Connections
Registered address
430 companies are registered at this address - likely a registration agent.