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Glenforest Limited

Glenforest Limited is an active company incorporated on 22 July 2010 with the registered office located in Motherwell, Lanarkshire. Glenforest Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
SC382390
Private limited company
Scottish Company
Age
15 years
Incorporated 22 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Polini UK Limited
Simone Polini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£784K
Decreased by £718K (-48%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.83M
Increased by £1.53M (+9%)
Total Liabilities
-£15.56M
Increased by £695K (+5%)
Net Assets
£2.27M
Increased by £836K (+58%)
Debt Ratio (%)
87%
Decreased by 3.94% (-4%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Aug 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Malasi S.A. (PSC) Resigned
1 Year Ago on 29 Oct 2024
Simone Polini (PSC) Appointed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Cessation of Malasi S.A. as a person with significant control on 29 October 2024
Submitted on 3 Dec 2024
Registered office address changed from 16 Muir Street Hamilton Lanarkshire ML3 6EP to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 3 December 2024
Submitted on 3 Dec 2024
Notification of Simone Polini as a person with significant control on 29 October 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 7 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Repayment History
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