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Glenample Limited

Glenample Limited is an active company incorporated on 20 June 2013 with the registered office located in Edinburgh, City of Edinburgh. Glenample Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC452794
Private limited company
Scottish Company
Age
12 years
Incorporated 20 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 June 2025
Due by 25 March 2026 (6 months remaining)
Contact
Address
12 Hope Street
Edinburgh
EH2 4DB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Company Secretary/Director • British • Lives in Scotland • Born in Apr 1972
Director • Chief Operating Officer • British • Lives in Scotland • Born in Oct 1974
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in Scotland • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Crisp Investment Limited
Christopher John Stewart, Tessa Maxine Gilchrist Allen, and 2 more are mutual people.
Active
CSG Hamilton Place Limited
Christopher John Stewart, Tessa Maxine Gilchrist Allen, and 3 more are mutual people.
Active
CSG Projects Limited
Christopher John Stewart, Tessa Maxine Gilchrist Allen, and 2 more are mutual people.
Active
CSG Glasgow Limited
Christopher John Stewart, Tessa Maxine Gilchrist Allen, and 2 more are mutual people.
Active
CSG Hotels And Apartments Limited
Christopher John Stewart, Tessa Maxine Gilchrist Allen, and 2 more are mutual people.
Active
Lateral City Limited
Christopher John Stewart, Tessa Maxine Gilchrist Allen, and 2 more are mutual people.
Active
CSG Commercial Limited
Christopher John Stewart, Tessa Maxine Gilchrist Allen, and 2 more are mutual people.
Active
St Andrew Square (Property) Limited
Christopher John Stewart, Tessa Maxine Gilchrist Allen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.29K
Decreased by £18.49K (-85%)
Turnover
Unreported
Decreased by £1.17M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.17M
Decreased by £5.94M (-49%)
Total Liabilities
£0
Decreased by £5.06M (-100%)
Net Assets
£6.17M
Decreased by £884.58K (-13%)
Debt Ratio (%)
0%
Decreased by 41.77% (-100%)
Latest Activity
Tessa Maxine Gilchrist Allen Resigned
2 Months Ago on 19 Jun 2025
Archie John Aiton Resigned
2 Months Ago on 19 Jun 2025
Ms Fiona Louise Reid Appointed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Mrs Tessa Maxine Gilchrist Allen Details Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Group Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 25 Jun 2023
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Documents
Termination of appointment of Tessa Maxine Gilchrist Allen as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Ms Fiona Louise Reid as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Archie John Aiton as a director on 19 June 2025
Submitted on 19 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Repayment History
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