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Glenbervie Mansions Limited

Glenbervie Mansions Limited is an active company incorporated on 29 August 2018 with the registered office located in Larbert, Stirling and Falkirk. Glenbervie Mansions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC606605
Private limited company
Scottish Company
Age
7 years
Incorporated 29 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Glenbervie House
Stirling Road
Larbert
FK5 4SJ
Scotland
Address changed on 3 Jul 2025 (4 months ago)
Previous address was Glenbervie House Stirling Road Larbert FK5 4SJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1974
Director • General Manager • British • Lives in Scotland • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Hospitality Holdings Limited
Steven McLeod is a mutual person.
Active
Castle Hospitality Limited
Steven McLeod is a mutual person.
Active
Mansion House Property Holdings (1) Limited
Steven McLeod is a mutual person.
Active
Glenbervie Coach House Limited
Steven McLeod is a mutual person.
Active
Hurst Grange Property Limited
Steven McLeod is a mutual person.
Active
The Parsonage (Dunmore) Limited
Steven McLeod is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£13.93K
Increased by £11.71K (+528%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£451.57K
Decreased by £1.31K (-0%)
Total Liabilities
-£1.45M
Increased by £221.33K (+18%)
Net Assets
-£1M
Decreased by £222.65K (+29%)
Debt Ratio (%)
322%
Increased by 49.8% (+18%)
Latest Activity
Registered Address Changed
4 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Joanna London - Haggarty Resigned
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Accounting Period Shortened
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Registered office address changed from Glenbervie House Stirling Road Larbert FK5 4SJ Scotland to Glenbervie House Stirling Road Larbert FK5 4SJ on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland to Glenbervie House Stirling Road Larbert FK5 4SJ on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Joanna London - Haggarty as a director on 13 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Jun 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 10 Apr 2025
Previous accounting period shortened from 28 September 2024 to 31 March 2024
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jan 2025
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 24 Sep 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 23 Apr 2024
Repayment History
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