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Glen Drummond Holdings Ltd

Glen Drummond Holdings Ltd is an active company incorporated on 13 October 2015 with the registered office located in Hamilton, Lanarkshire. Glen Drummond Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC517796
Private limited company
Scottish Company
Age
9 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
United Kingdom
Same address since incorporation
Telephone
01698282062
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1967
Mr Christopher John Wilson
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharles Audit Ltd
Christopher John Wilson is a mutual person.
Active
B2B Limited
Christopher John Wilson is a mutual person.
Active
Glen Drummond Ltd
Christopher John Wilson is a mutual person.
Active
Sharles Holdings Ltd
Christopher John Wilson is a mutual person.
Active
Kenmill Property Ltd
Christopher John Wilson is a mutual person.
Active
Greg Hannah Ltd
Christopher John Wilson is a mutual person.
Active
GD Decarb Ltd
Christopher John Wilson is a mutual person.
Active
Sharles Ltd
Christopher John Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.04K
Increased by £49 (+2%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£74.83K
Decreased by £35.8K (-32%)
Total Liabilities
-£110.64K
Increased by £274 (0%)
Net Assets
-£35.81K
Decreased by £36.07K (-13561%)
Debt Ratio (%)
148%
Increased by 48.09% (+48%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Melanie Jane Wilson (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Melanie Jane Wilson Resigned
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 15 May 2023
Mrs Melanie Jane Wilson (PSC) Details Changed
2 Years 3 Months Ago on 15 May 2023
Mr Christopher John Wilson (PSC) Details Changed
2 Years 3 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Cessation of Melanie Jane Wilson as a person with significant control on 29 September 2023
Submitted on 11 Jul 2024
Termination of appointment of Melanie Jane Wilson as a director on 29 September 2023
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Sep 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Jul 2023
Change of details for Mr Christopher John Wilson as a person with significant control on 15 May 2023
Submitted on 23 May 2023
Change of details for Mrs Melanie Jane Wilson as a person with significant control on 15 May 2023
Submitted on 23 May 2023
Registration of charge SC5177960002, created on 15 May 2023
Submitted on 23 May 2023
Repayment History
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