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Glamis Investments Limited

Glamis Investments Limited is an active company incorporated on 30 October 1959 with the registered office located in Dundee, City of Dundee. Glamis Investments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
SC034509
Private limited company
Scottish Company
Age
66 years
Incorporated 30 October 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1 Fairfield Road
Broughty Ferry
Dundee
DD5 1NX
Scotland
Same address for the past 4 years
Telephone
01382564200
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Scotland • Born in May 1959
Director • Secretary • Accountant • British • Lives in Scotland • Born in Mar 1962
Director • Director • British • Lives in Scotland • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Molinaro Limited
Nicolina Anna Molinaro is a mutual person.
Active
Circle Scotland C.I.C
Ronald James William Smith is a mutual person.
Active
Timber Engineering UK Ltd
Ronald James William Smith is a mutual person.
Active
Neo Home Rentals Ltd
Ronald James William Smith is a mutual person.
Active
Ace Community Events Cic
Ronald James William Smith is a mutual person.
Active
Maione Limited
Nicolina Anna Molinaro is a mutual person.
Active
Linlithgow Apartments Ltd
Ronald James William Smith and Jacky Ryan are mutual people.
Dissolved
Albert Square Investments LLP
Ronald James William Smith and Nicolina Anna Molinaro are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£451K
Increased by £174K (+63%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.11M
Decreased by £573K (-5%)
Total Liabilities
-£3.94M
Decreased by £516K (-12%)
Net Assets
£7.17M
Decreased by £57K (-1%)
Debt Ratio (%)
35%
Decreased by 2.68% (-7%)
Latest Activity
Miss Nicolina Molinaro Appointed
2 Months Ago on 12 Aug 2025
Jacky Ryan Resigned
2 Months Ago on 12 Aug 2025
Jacky Ryan Resigned
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Miss Jacky Ryan Appointed
2 Years 3 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 21 Mar 2023
Get Credit Report
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Documents
Appointment of Miss Nicolina Molinaro as a director on 12 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Jacky Ryan as a secretary on 12 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Jacky Ryan as a director on 12 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Dec 2023
Appointment of Miss Jacky Ryan as a director on 10 August 2023
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Satisfaction of charge 34 in full
Submitted on 21 Mar 2023
Repayment History
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