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Glenrothes Bess Ltd

Glenrothes Bess Ltd is an active company incorporated on 24 September 2021 with the registered office located in Ross-on-Wye, Herefordshire. Glenrothes Bess Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13641024
Private limited company
Age
4 years
Incorporated 24 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Overross House
Ross Park
Ross-On-Wye
HR9 7US
United Kingdom
Address changed on 11 Oct 2023 (2 years ago)
Previous address was The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1975 • Investment Manager
Director • British • Lives in England • Born in Jun 1956
Ecodev Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecodev Group Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Tealing) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Vause) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Cellarhead Bess Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Keithick) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Pen Yr Heol) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Calder) Limited
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Worcester) Limited
Giles Alistair White and James Henry Steynor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £814 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360.85K
Decreased by £174.89K (-33%)
Total Liabilities
-£360.85K
Decreased by £174.89K (-33%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
1 Year Ago on 17 Oct 2024
Mr Giles Alistair White Appointed
1 Year Ago on 16 Oct 2024
James Henry Steynor Resigned
1 Year Ago on 16 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 17 Oct 2024
Termination of appointment of James Henry Steynor as a director on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Giles Alistair White as a director on 16 October 2024
Submitted on 16 Oct 2024
Satisfaction of charge 136410240001 in full
Submitted on 4 Oct 2024
Satisfaction of charge 136410240002 in full
Submitted on 4 Oct 2024
Satisfaction of charge 136410240003 in full
Submitted on 4 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 24 Sep 2024
Repayment History
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