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Glenure Estate Limited
Glenure Estate Limited is an active company incorporated on 3 August 2017 with the registered office located in Edinburgh, City of Edinburgh. Glenure Estate Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC572864
Private limited company
Scottish Company
Age
8 years
Incorporated
3 August 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 August 2025
(4 months ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(22 days remaining)
Learn more about Glenure Estate Limited
Contact
Update Details
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on
16 Feb 2022
(3 years ago)
Previous address was
15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
Companies in EH3 8BP
Telephone
Unreported
Email
Unreported
Website
Glenureestate.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Barbara Marie Henriette Madeleine Collinet
Director • None • Belgian • Lives in Belgium • Born in Jun 1966
Frederick Joseph William Elwes
Director • Property Manager • British • Lives in UK • Born in Nov 1966
Baron Dominique Andre Jean Collinet
Director • None • Belgian • Lives in Luxembourg • Born in Apr 1938
Brodies Secretarial Services Limited
Secretary
Rodolphe Collinet
PSC • Belgian • Lives in Belgium • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Anglemaster Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Brewman Group Limited
Brodies Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£174.94K
Decreased by £261.16K (-60%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£7.39M
Decreased by £52.01K (-1%)
Total Liabilities
-£6.09M
Decreased by £101.32K (-2%)
Net Assets
£1.29M
Increased by £49.31K (+4%)
Debt Ratio (%)
82%
Decreased by 0.79% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
Baron Dominique Andre Jean Collinet Details Changed
1 Year 4 Months Ago on 3 Aug 2024
Barbara Marie Henriette Madeleine Collinet Details Changed
1 Year 4 Months Ago on 3 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Frederick Joseph William Elwes Appointed
2 Years 2 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Aug 2023
Raphael Jean George Collinet Resigned
2 Years 9 Months Ago on 12 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Director's details changed for Barbara Marie Henriette Madeleine Collinet on 3 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Baron Dominique Andre Jean Collinet on 3 August 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Appointment of Frederick Joseph William Elwes as a director on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 16 Aug 2023
Termination of appointment of Raphael Jean George Collinet as a director on 12 March 2023
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
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Repayment History
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