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Glenfeshie Limited

Glenfeshie Limited is an active company incorporated on 12 November 2001 with the registered office located in Aviemore, Inverness. Glenfeshie Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC225206
Private limited company
Scottish Company
Age
23 years
Incorporated 12 November 2001
Size
Unreported
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Kinrara House
Kinrara
Aviemore
PH22 1QA
Scotland
Address changed on 8 Dec 2021 (3 years ago)
Previous address was 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Nov 1972
Secretary
Wildland Limited
PSC
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Mutual Companies
Bestseller Wholesale UK Ltd
Mr Anders Holch Povlsen is a mutual person.
Active
M And M Direct Limited
Mr Anders Holch Povlsen is a mutual person.
Active
Eighton Investments
Mr Anders Holch Povlsen is a mutual person.
Active
Braeroy Limited
Mr Anders Holch Povlsen is a mutual person.
Active
Kinloch (Sutherland) Limited
Mr Anders Holch Povlsen is a mutual person.
Active
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
£137K
Decreased by £107K (-44%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£25.85M
Increased by £478K (+2%)
Total Liabilities
-£723K
Increased by £301K (+71%)
Net Assets
£25.12M
Increased by £177K (+1%)
Debt Ratio (%)
3%
Increased by 1.13% (+68%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Ms Lise Kaae Details Changed
3 Years Ago on 31 Jul 2022
Wildland Limited (PSC) Details Changed
3 Years Ago on 31 Jul 2022
Small Accounts Submitted
3 Years Ago on 19 Apr 2022
Registered Address Changed
3 Years Ago on 8 Dec 2021
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Documents
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 6 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 6 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 6 Feb 2024
Repayment History
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