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Gladbourne Estates Limited

Gladbourne Estates Limited is an active company incorporated on 12 December 2014 with the registered office located in Edinburgh, City of Edinburgh. Gladbourne Estates Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC493338
Private limited company
Scottish Company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
12 Melville Crescent
Edinburgh
EH3 7LU
Scotland
Address changed on 30 Aug 2022 (3 years ago)
Previous address was 12 Alva Street Edinburgh EH2 4QG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladbourne Developments Limited
Mr Murray John Howison is a mutual person.
Active
Chimera Firth Limited
Mr Murray John Howison is a mutual person.
Active
Gladbourne Properties Limited
Mr Murray John Howison is a mutual person.
Active
Gladbourne Asset Management Limited
Mr Murray John Howison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.97K
Increased by £2.79K (+20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.78M
Decreased by £57.46K (-3%)
Total Liabilities
-£1.62M
Decreased by £84.59K (-5%)
Net Assets
£154.85K
Increased by £27.13K (+21%)
Debt Ratio (%)
91%
Decreased by 1.75% (-2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 12 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge SC4933380005, created on 19 July 2024
Submitted on 23 Jul 2024
Satisfaction of charge SC4933380002 in full
Submitted on 12 Dec 2023
Satisfaction of charge SC4933380001 in full
Submitted on 12 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to 12 Melville Crescent Edinburgh EH3 7LU on 30 August 2022
Submitted on 30 Aug 2022
Repayment History
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