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Glenerrol Limited

Glenerrol Limited is an active company incorporated on 4 October 2001 with the registered office located in Glasgow, City of Glasgow. Glenerrol Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC223952
Private limited company
Scottish Company
Age
24 years
Incorporated 4 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, 11 Royal Exchange Square
Glasgow
G1 3AJ
Scotland
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ
Telephone
01412255610
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1967
Director • British • Lives in Scotland • Born in Mar 1982
Director • British • Lives in Scotland • Born in Apr 1980
Lynnet Leisure (Properties) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Miss Lynn Mortimer, , and 1 more are mutual people.
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Miss Lynn Mortimer, , and 1 more are mutual people.
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Lynnet Leisure (Rogano) Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
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Bathsheba (Holdings) Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
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Bathsheba (Properties) Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
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Bathsheba (Citation) Limited
Miss Lynn Mortimer, Kevin Paul Martin, and 1 more are mutual people.
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Kyleloch Limited
Miss Lynn Mortimer, Kevin Paul Martin, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £23K (-72%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£8.78M
Decreased by £90K (-1%)
Total Liabilities
-£12.08M
Decreased by £138K (-1%)
Net Assets
-£3.29M
Increased by £48K (-1%)
Debt Ratio (%)
137%
Decreased by 0.16% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Mr Gary Cameron Macculloch Appointed
1 Year 7 Months Ago on 29 Mar 2024
Mr Kevin Paul Martin Appointed
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
James Murphy Resigned
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 23 Sep 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Appointment of Mr Kevin Paul Martin as a director on 29 March 2024
Submitted on 9 Apr 2024
Appointment of Mr Gary Cameron Macculloch as a director on 29 March 2024
Submitted on 9 Apr 2024
Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Termination of appointment of Annette Hunter as a director on 22 March 2023
Submitted on 22 Mar 2023
Repayment History
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