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Glenayr Limited

Glenayr Limited is a dormant company incorporated on 21 February 2003 with the registered office located in Edinburgh, City of Edinburgh. Glenayr Limited was registered 22 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
SC244409
Private limited company
Scottish Company
Age
22 years
Incorporated 21 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 22 Feb21 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 21 February 2025
Due by 21 November 2025 (2 months remaining)
Contact
Address
1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Address changed on 12 Mar 2025 (6 months ago)
Previous address was 49 Market Square Duns TD11 3BX Scotland
Telephone
01423504259
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Director • Taxi Driver • British • Lives in UK • Born in Nov 1981
Director • Director • Business Executive • British • Lives in Scotland • Born in Nov 1981
Director • Director
Director • Taxi Driver • British • Lives in Scotland • Born in Dec 1965
Director • British • Lives in Scotland • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Marinbay Limited
James Reilly Girvan and City Cabs Edinburh Ltd are mutual people.
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W C Robertson Taxi's Limited
James Reilly Girvan and City Cabs Edinburh Ltd are mutual people.
Active
Dawncrown Limited
James Reilly Girvan and City Cabs Edinburh Ltd are mutual people.
Active
Cullen Graham Taxis Ltd
James Reilly Girvan and City Cabs Edinburh Ltd are mutual people.
Active
Burgh Taxis Ltd
James Reilly Girvan and City Cabs Edinburh Ltd are mutual people.
Active
411 Edin Ltd
James Reilly Girvan and City Cabs Edinburh Ltd are mutual people.
Active
Spey Taxis Ltd
James Reilly Girvan and City Cabs Edinburh Ltd are mutual people.
Active
1295 Taxis Ltd
Mohammed Saeed and Imran Saeed are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
21 Feb 2024
For period 21 Feb21 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Gary Mcfarlane Details Changed
8 Days Ago on 1 Sep 2025
Mr Gary Mcfarlane (PSC) Details Changed
8 Days Ago on 1 Sep 2025
City Cabs Edinburh Ltd Resigned
15 Days Ago on 25 Aug 2025
City Cabs Edinburh Ltd Appointed
2 Months Ago on 26 Jun 2025
Georgina Elizabeth Campbell Resigned
2 Months Ago on 26 Jun 2025
Mr James Reilly Girvan Appointed
2 Months Ago on 26 Jun 2025
Registered Address Changed
6 Months Ago on 12 Mar 2025
Afzoona Saeed Resigned
6 Months Ago on 4 Mar 2025
Gary Mcfarlane (PSC) Appointed
6 Months Ago on 4 Mar 2025
Mr Gary Mcfarlane Appointed
6 Months Ago on 4 Mar 2025
Get Credit Report
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Documents
Director's details changed for Mr Gary Mcfarlane on 1 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Gary Mcfarlane as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of City Cabs Edinburh Ltd as a director on 25 August 2025
Submitted on 3 Sep 2025
Appointment of City Cabs Edinburh Ltd as a director on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mr James Reilly Girvan as a director on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Georgina Elizabeth Campbell as a director on 26 June 2025
Submitted on 26 Jun 2025
Registered office address changed from 49 Market Square Duns TD11 3BX Scotland to 1 Atholl Place Edinburgh EH3 8HP on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Imran Saeed as a director on 4 March 2025
Submitted on 4 Mar 2025
Cessation of Mohammed Saeed as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Notification of Gary Mcfarlane as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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