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Glencraft (Aberdeen) Limited

Glencraft (Aberdeen) Limited is an active company incorporated on 10 February 2010 with the registered office located in Aberdeen, City of Aberdeen. Glencraft (Aberdeen) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC372729
Private limited by guarantee without share capital
Scottish Company
Age
15 years
Incorporated 10 February 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Glencraft (Aberdeen) Limited
Contact Update Details
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 8 years
Telephone
01224873366
Email
Available in Endole App
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Leigh Elsie Stott
Director • British • Lives in Scotland • Born in Aug 1977
Neil Charles Skene
Director • Entertainer/Lived Experience Advisor • British • Lives in Scotland • Born in Oct 1966
Jack Oliver Scott
Director • Non-Executive Director • British • Lives in UK • Born in May 1992
Mr Jonathan Patrick Lindsay Smith
Director • Management Consultant • British • Lives in UK • Born in Nov 1965
Laura Jayne Bruce
Director • Investment Executive • British • Lives in Scotland • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greyhope Bay Limited
Stronachs Secretaries Limited and Mr Jonathan Patrick Lindsay Smith are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Northwood (Aberdeen) Limited
Steven Macdonald Mearns is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£82.23K
Decreased by £123.18K (-60%)
Turnover
£1.2M
Decreased by £397.5K (-25%)
Employees
24
Increased by 23 (+2300%)
Total Assets
£698.38K
Decreased by £17.27K (-2%)
Total Liabilities
-£597.56K
Decreased by £60.81K (-9%)
Net Assets
£100.83K
Increased by £43.55K (+76%)
Debt Ratio (%)
86%
Decreased by 6.43% (-7%)
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Latest Activity
Mr Jack Oliver Scott Appointed
1 Month Ago on 1 Sep 2025
Mr Steven Macdonald Mearns Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Leigh Elsie Stott Resigned
6 Months Ago on 3 Apr 2025
Small Accounts Submitted
11 Months Ago on 31 Oct 2024
Laura Jayne Ferguson Resigned
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Mr Kenneth Murray Robertson Appointed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Appointment of Mr Steven Macdonald Mearns as a director on 1 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Jack Oliver Scott as a director on 1 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Leigh Elsie Stott as a director on 3 April 2025
Submitted on 13 May 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Oct 2024
Termination of appointment of Laura Jayne Ferguson as a director on 4 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 8 Nov 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 13 Apr 2023
Cessation of Jonathan Patrick Lindsay Smith as a person with significant control on 1 September 2022
Submitted on 1 Mar 2023
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Repayment History
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