Glendale Property Limited
- Company number
- SC201806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1999
- Nature of business
- Dormant Company
Registered office
Previous names
- Herosave Limited (until 29 Dec 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 24 Nov 1999 | 16 Dec 1999 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 24 Nov 1999 | 16 Dec 1999 |
| ANDERSON, June | Director | 21 Dec 2001 | 30 Apr 2002 |
| DUNCAN, Jillian | Director | 21 Dec 2001 | 30 Apr 2002 |
| ANDERSON, Neil | Director | 21 Dec 2001 | 30 Apr 2002 |
| SUTHERLAND, Kenneth Gordon | Director | 16 Dec 1999 | 15 Oct 2004 |
| COLLIE, Arthur Mitchell | Director | 16 Dec 1999 | 19 Aug 2014 |
| DOHERTY, Terence | Director | 19 Aug 2014 | 1 Sep 2016 |
| DOHERTY, Kim Louise | Secretary | 16 Dec 1999 | 1 Sep 2016 |
| DOHERTY, Kim Louise | Director | 16 Dec 1999 | 1 Sep 2016 |
| MCNEILL, Michael | Director | 25 Feb 2016 | 1 Jul 2023 |
| LECKIE, Peter Graeme | Director | 25 Feb 2016 | 24 Nov 2025 |
| CITY CABS (EDINBURGH) LIMITED | Corporate-Director | 26 Jan 2026 | |
| GIRVAN, James Reilly | Director | 20 Oct 2025 | |
| MCFARLANE, Gary Alexander | Director | 20 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Mcneill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 1 Jul 2023 |
| Mr Peter Graeme Leckie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 20 Oct 2025 |
| Mr Gary Alexander Mcfarlane | Significant Influence Or Control | 20 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1,000 | - |
| 31 Dec 2024 | £15,986 | - |
| 31 Dec 2023 | £16,340 | - |
| 31 Dec 2022 | £16,676 | - |
| 31 Dec 2021 | £17,025 | 0 |
| 31 Dec 2020 | £17,338 | 0 |
| 31 Dec 2019 | £17,651 | 0 |
| 31 Dec 2018 | £17,964 | - |
| 31 Dec 2017 | £18,277 | - |
| 31 Dec 2016 | £18,590 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Companies at the same address
- 400 Taxis Ltd (SC548681)
- 411 Edin Ltd (SC281812)
- 616 Taxis Ltd (SC575541)
- 619 Edinburgh Limited (SC313470)
- 644 Taxis Limited (SC324684)
- 882 Edin Ltd (SC805927)
- Atholldawn Limited (SC211612)
- Babs Black Cabs Ltd (SC256986)
- Bankton Taxis Ltd (SC261647)
- Burgh Taxis Ltd (SC280678)