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Glen Drummond Ltd

Glen Drummond Ltd is an active company incorporated on 8 February 2016 with the registered office located in Livingston, West Lothian. Glen Drummond Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC526291
Private limited company
Scottish Company
Age
9 years
Incorporated 8 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 7 months 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
Argyll House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Scotland
Address changed on 30 Jan 2023 (2 years 7 months ago)
Previous address was 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom
Telephone
01506497700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1989
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1967
Glen Drummond Holdings Ltd
PSC
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 Holdings 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
£52.23K
Decreased by £146.56K (-74%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£170.73K
Decreased by £154.29K (-47%)
Total Liabilities
-£105.88K
Decreased by £63.27K (-37%)
Net Assets
£64.86K
Decreased by £91.03K (-58%)
Debt Ratio (%)
62%
Increased by 9.97% (+19%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mrs Paula Carlyle Appointed
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 16 May 2023
New Charge Registered
2 Years 3 Months Ago on 15 May 2023
Kenmill Ltd (PSC) Details Changed
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 9 Feb 2024
Appointment of Mrs Paula Carlyle as a director on 19 September 2023
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Sep 2023
Change of details for Kenmill Ltd as a person with significant control on 15 May 2023
Submitted on 23 May 2023
Registration of charge SC5262910002, created on 15 May 2023
Submitted on 23 May 2023
Satisfaction of charge SC5262910001 in full
Submitted on 16 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Repayment History
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