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Glass, Light & Special Structures Ltd

Glass, Light & Special Structures Ltd is an active company incorporated on 11 December 2009 with the registered office located in Falkirk, Stirling and Falkirk. Glass, Light & Special Structures Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC370028
Private limited company
Scottish Company
Age
16 years
Incorporated 11 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (10 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (7 months remaining)
Contact
Address
2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Same address since incorporation
Telephone
02074903446
Email
Available in Endole App
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Director • PSC • British,Irish • Lives in England • Born in Dec 1950
Director • Business Executive • British • Lives in England • Born in Dec 1974
Director • Italian • Lives in Scotland • Born in Apr 1982
Director • Business Executive • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
24 Ray Street Management Limited
Timothy Gerard Macfarlane is a mutual person.
Active
GL&SS 1 Holding Ltd
Marco Rossi is a mutual person.
Active
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
£242.48K
Increased by £39.75K (+20%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£935.22K
Increased by £218.36K (+30%)
Total Liabilities
-£400.58K
Increased by £81.24K (+25%)
Net Assets
£534.64K
Increased by £137.12K (+34%)
Debt Ratio (%)
43%
Decreased by 1.71% (-4%)
Latest Activity
Own Shares Purchased
2 Days Ago on 12 Feb 2026
Shares Cancelled
2 Days Ago on 12 Feb 2026
William Reid Macdonald Resigned
1 Month Ago on 1 Jan 2026
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 May 2024
Martina Geccelli (PSC) Resigned
6 Years Ago on 24 Dec 2019
Martina Geccelli Resigned
6 Years Ago on 24 Dec 2019
Timothy Gerard Macfarlane (PSC) Appointed
6 Years Ago on 24 Dec 2019
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Documents
Resolutions
Submitted on 13 Feb 2026
Purchase of own shares.
Submitted on 12 Feb 2026
Cancellation of shares. Statement of capital on 5 February 2026
Submitted on 12 Feb 2026
Termination of appointment of William Reid Macdonald as a director on 1 January 2026
Submitted on 13 Jan 2026
Cessation of Martina Geccelli as a person with significant control on 24 December 2019
Submitted on 8 Jan 2026
Confirmation statement made on 12 April 2025 with updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 8 May 2024
Notification of Timothy Gerard Macfarlane as a person with significant control on 24 December 2019
Submitted on 8 May 2024
Repayment History
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