OpenCompanies

Glion (1960)

Company number
SC672636
Status
Active
Type
Private Unlimited Company
Incorporated
1 Sep 2020
Nature of business
Other service activities n.e.c.

Registered office

Caledonian Exchange 19a
Canning Street
Edinburgh
EH3 8HE

Officers

NameRoleAppointedResigned
GUTTERIDGE, Amanda Diana Director 5 Oct 2026
BARTLEY, Sara Grace Director 5 Oct 2026
GIBSON, Nicola Kay Director 10 Mar 2025
HENDERSON, David William Director 1 Sep 2020
HENDERSON, Grace Marshall Biggart Director 1 Sep 2020
ANDERSON, James Andrew Director 1 Sep 2020
ANDERSON, Alexander Director 1 Sep 2020

Control

NameNature of controlNotifiedCeased
Mrs Nicola Kay Gibson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 8 Sep 2025
Mr Alexander Anderson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 5 Feb 2021
Mrs Grace Marshall Biggart Henderson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 5 Feb 2021
Mr James Andrew Anderson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 5 Feb 2021
Mr David William Henderson Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust		 1 Sep 2020
Mr George Scott Veitch Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 5 Feb 2021 8 Sep 2025

Connections

Directors’ other companies

Companies at the same address

Data