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Glenfinart Limited

Glenfinart Limited is an active company incorporated on 19 August 2003 with the registered office located in Glasgow, City of Glasgow. Glenfinart Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC254438
Private limited company
Scottish Company
Age
22 years
Incorporated 19 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (4 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
44 Sherbrooke Avenue
Pollockshields
Glasgow
G41 4SB
Same address for the past 17 years
Telephone
07710434007
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Mar 1936
PSC • Director • Scottish • Lives in Scotland • Born in Oct 1934
Director • British • Lives in Scotland • Born in Feb 1968
Mr Hugh Gilbert McCall
PSC • British • Lives in Scotland • Born in Mar 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
McCall Developments Limited
Stuart Leslie McCall is a mutual person.
Active
Dei Gratia Limited
Stuart Leslie McCall is a mutual person.
Active
Clan Leasing Limited
Stuart Leslie McCall is a mutual person.
Active
Smith Packaging Solutions Limited
Stuart Leslie McCall is a mutual person.
Active
McCall Group Limited
Stuart Leslie McCall is a mutual person.
Active
McCall Investments Ltd
Stuart Leslie McCall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£143.94K
Increased by £20.41K (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.16M
Increased by £247.97K (+3%)
Total Liabilities
-£560.96K
Decreased by £132.42K (-19%)
Net Assets
£7.6M
Increased by £380.39K (+5%)
Debt Ratio (%)
7%
Decreased by 1.89% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
Mr Stuart Leslie Mccall Appointed
2 Months Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Aug 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
4 Years Ago on 21 Oct 2021
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Documents
Resolutions
Submitted on 30 Oct 2025
Change of share class name or designation
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Oct 2025
Appointment of Mr Stuart Leslie Mccall as a director on 21 October 2025
Submitted on 21 Oct 2025
Second filing of Confirmation Statement dated 19 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 2 Sep 2025
Statement of company's objects
Submitted on 5 Aug 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Repayment History
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