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Gleniffer Estates Limited

Gleniffer Estates Limited is an active company incorporated on 8 November 2005 with the registered office located in Glasgow, City of Glasgow. Gleniffer Estates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC292915
Private limited company
Scottish Company
Age
20 years
Incorporated 8 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
C/O Aab Business & Tax Advisory Llp
133 Finnieston Street
Glasgow
G3 8HB
Scotland
Address changed on 11 Nov 2024 (1 year ago)
Previous address was C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Telephone
01412263500
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in UK • Born in Aug 1957
Mrs Maureen ANN Wilson
PSC • British • Lives in Scotland • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Leven Land Limited
Bryan Wilson and Maureen ANN Wilson are mutual people.
Active
Gleniffer Land Limited
Bryan Wilson and Maureen ANN Wilson are mutual people.
Active
Stirling House Management Limited
Bryan Wilson is a mutual person.
Active
Doonfoot Developments Limited
Bryan Wilson and Maureen ANN Wilson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Bryan Wilson (PSC) Details Changed
1 Day Ago on 12 Nov 2025
Mrs Maureen Ann Wilson (PSC) Details Changed
1 Day Ago on 12 Nov 2025
Mrs Maureen Ann Wilson Details Changed
1 Day Ago on 12 Nov 2025
Mr Bryan Wilson Details Changed
1 Day Ago on 12 Nov 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Hardie Caldwell Secretaries Ltd Resigned
1 Year 10 Months Ago on 16 Jan 2024
Mr Bryan Wilson Appointed
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Director's details changed for Mr Bryan Wilson on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mrs Maureen Ann Wilson on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Mrs Maureen Ann Wilson as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Mr Bryan Wilson as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Jul 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 14 Nov 2024
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Aab Business & Tax Advisory Llp 133 Finnieston Street Glasgow G3 8HB on 11 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Appointment of Mr Bryan Wilson as a secretary on 16 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Hardie Caldwell Secretaries Ltd as a secretary on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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