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Gladsmuir Holdings Limited

Gladsmuir Holdings Limited is an active company incorporated on 26 June 2025 with the registered office located in Bristol, Bristol. Gladsmuir Holdings Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16543155
Private limited company
Age
4 months
Incorporated 26 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 26 March 2027 (1 year 4 months remaining)
Address
One
Glass Wharf
Bristol
BS2 0ZX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Apr 1997
Director • British • Lives in UK • Born in May 1971
Lanarkshire Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladsmuir Resource Recovery Limited
Lord Henry Alexander Egerton, Maxwell Francis Aitken, and 2 more are mutual people.
Active
Lanarkshire Energy Holdings Limited
Lord Henry Alexander Egerton and Maxwell Francis Aitken are mutual people.
Active
Mertoun Estate Farms Limited
Lord Henry Alexander Egerton is a mutual person.
Active
The Mertoun Gardens Trust
Lord Henry Alexander Egerton is a mutual person.
Active
BFR Trading Limited
Lord Henry Alexander Egerton is a mutual person.
Active
Ellesmere Property Investment Company Limited
Lord Henry Alexander Egerton is a mutual person.
Active
Herringston Estate Trustees (No. 1) Limited
Lord Henry Alexander Egerton is a mutual person.
Active
Herringston Estate Trustees (No. 2) Limited
Lord Henry Alexander Egerton is a mutual person.
Active
Financials
Gladsmuir Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Alexander James Hawes Fry Details Changed
9 Days Ago on 24 Oct 2025
Henry Alexander Egerton Resigned
16 Days Ago on 17 Oct 2025
Maxwell Francis Aitken Resigned
16 Days Ago on 17 Oct 2025
Mr Alexander James Hawes Fry Appointed
16 Days Ago on 17 Oct 2025
Mr David Adam Whitehurst Appointed
16 Days Ago on 17 Oct 2025
New Charge Registered
4 Months Ago on 4 Jul 2025
Incorporated
4 Months Ago on 26 Jun 2025
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Documents
Termination of appointment of Henry Alexander Egerton as a director on 17 October 2025
Submitted on 27 Oct 2025
Appointment of Mr David Adam Whitehurst as a director on 17 October 2025
Submitted on 24 Oct 2025
Appointment of Mr Alexander James Hawes Fry as a director on 17 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Maxwell Francis Aitken as a director on 17 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Alexander James Hawes Fry on 24 October 2025
Submitted on 24 Oct 2025
Registration of charge 165431550001, created on 4 July 2025
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Incorporation
Submitted on 26 Jun 2025
Repayment History
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