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Glenhaze Limited

Glenhaze Limited is an active company incorporated on 1 December 1994 with the registered office located in Port Glasgow, Renfrewshire. Glenhaze Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC154646
Private limited company
Scottish Company
Age
30 years
Incorporated 1 December 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec28 Feb 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Devol Industrial Estate
Gareloch Road,
Port Glasgow
PA14 5XH
United Kingdom
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was 6 Miller Road Ayr KA7 2AY Scotland
Telephone
01506636123
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1978
Director • Scottish • Lives in Scotland • Born in Jun 1983
McLaren Packaging Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macpro Holdings Limited
Donald Thomas McLaren and Mr Michael James McLaren are mutual people.
Active
McLaren Packaging Group Limited
Donald Thomas McLaren and Mr Michael James McLaren are mutual people.
Active
Macpro Group Limited
Donald Thomas McLaren and Mr Michael James McLaren are mutual people.
Active
Corrboard UK Limited
Donald Thomas McLaren is a mutual person.
Active
Squirrel Funding Limited
Donald Thomas McLaren is a mutual person.
Active
Corrboard Bioenergy Limited
Donald Thomas McLaren is a mutual person.
Active
McLaren Presentation Limited
Donald Thomas McLaren is a mutual person.
Active
Compack Limited
Donald Thomas McLaren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period 28 Nov28 Feb 2024
Traded for 15 months
Cash in Bank
£496.19K
Decreased by £2.27M (-82%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 14 (+117%)
Total Assets
£4.64M
Decreased by £1.35M (-23%)
Total Liabilities
-£907.32K
Decreased by £443.51K (-33%)
Net Assets
£3.73M
Decreased by £908.18K (-20%)
Debt Ratio (%)
20%
Decreased by 2.99% (-13%)
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
11 Months Ago on 29 Nov 2024
Charge Satisfied
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mclaren Packaging Limited (PSC) Appointed
2 Years 2 Months Ago on 25 Aug 2023
Gareth John Mcculloch Resigned
2 Years 2 Months Ago on 25 Aug 2023
Mr Donald Thomas Mclaren Appointed
2 Years 2 Months Ago on 25 Aug 2023
Gareth John Mcculloch (PSC) Resigned
2 Years 2 Months Ago on 25 Aug 2023
Mr Michael James Mclaren Appointed
2 Years 2 Months Ago on 25 Aug 2023
Gareth John Mcculloch Resigned
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 28 February 2024
Submitted on 29 Nov 2024
Satisfaction of charge 2 in full
Submitted on 23 Oct 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 13 Dec 2023
Notification of Mclaren Packaging Limited as a person with significant control on 25 August 2023
Submitted on 7 Sep 2023
Resolutions
Submitted on 7 Sep 2023
Memorandum and Articles of Association
Submitted on 7 Sep 2023
Registered office address changed from 6 Miller Road Ayr KA7 2AY Scotland to Devol Industrial Estate Gareloch Road, Port Glasgow PA14 5XH on 6 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Roy Scott Macdonald as a director on 25 August 2023
Submitted on 6 Sep 2023
Termination of appointment of Gareth John Mcculloch as a secretary on 25 August 2023
Submitted on 6 Sep 2023
Repayment History
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