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Glendoe Limited

Glendoe Limited is an active company incorporated on 5 March 2012 with the registered office located in Troon, Ayrshire and Arran. Glendoe Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
SC418548
Private limited company
Scottish Company
Age
13 years
Incorporated 5 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hillhouse Quarry
Troon
Ayrshire
KA10 7HX
Same address since incorporation
Telephone
01292313311
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Finance Director • Scottish • Lives in Scotland • Born in May 1978
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in Scotland • Born in Aug 1979
Director • British • Lives in Scotland • Born in Nov 1985
Hillhouse Estates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowldown Farms Limited
Mr Andrew Robert, Richard Vernon, Emma Mary Von Hof, and 1 more are mutual people.
Active
SGH Investments Limited
Emma Mary Von Hof and Raymond Charles Thom are mutual people.
Active
Hillhouse Estates Limited
Emma Mary Von Hof and Raymond Charles Thom are mutual people.
Active
Hillhouse Quarry Group Limited
Emma Mary Von Hof and Raymond Charles Thom are mutual people.
Active
Balsillie Farm Limited
Emma Mary Von Hof and Raymond Charles Thom are mutual people.
Active
Skene Group Construction Services Limited
Emma Mary Von Hof and Raymond Charles Thom are mutual people.
Active
Hillhouse Events Limited
Emma Mary Von Hof and Raymond Charles Thom are mutual people.
Active
Skene Group Quarries Limited
Raymond Charles Thom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
36
Increased by 36 (%)
Total Assets
£3M
Increased by £1.47M (+96%)
Total Liabilities
-£3.03M
Increased by £1.63M (+116%)
Net Assets
-£34.42K
Decreased by £156.42K (-128%)
Debt Ratio (%)
101%
Increased by 9.12% (+10%)
Latest Activity
Raymond Charles Thom Resigned
6 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
James Fitzpatrick Greville Vernon Resigned
1 Year 5 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr Raymond Charles Thom Appointed
1 Year 10 Months Ago on 20 Oct 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Mr Jonathan Carslaw Appointed
2 Years 8 Months Ago on 23 Dec 2022
Mr Raymond Charles Thom Appointed
3 Years Ago on 1 Aug 2022
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Documents
Termination of appointment of Raymond Charles Thom as a director on 21 February 2025
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of James Fitzpatrick Greville Vernon as a director on 13 March 2024
Submitted on 14 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 13 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 13 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Repayment History
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