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Glenbervie Management Company Limited

Glenbervie Management Company Limited is an active company incorporated on 27 June 2019 with the registered office located in Edinburgh, City of Edinburgh. Glenbervie Management Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC634568
Private limited company
Scottish Company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (5 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1961
Director • Chartered Accountnat • British • Lives in Scotland • Born in Jan 1990
Director • British • Lives in Scotland • Born in Dec 1993
Director • Senior Consultant • British • Lives in Scotland • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Macphie Limited
Alastair Charles Stewart Macphie is a mutual person.
Active
Glenbervie Wind Ltd
Alastair Charles Stewart Macphie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.18K
Decreased by £2.66K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.87M
Increased by £2.61M (+50%)
Total Liabilities
-£138.06K
Increased by £121.15K (+716%)
Net Assets
£7.73M
Increased by £2.49M (+47%)
Debt Ratio (%)
2%
Increased by 1.43% (+445%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Ms Emma Alexandra Macphie (PSC) Details Changed
4 Months Ago on 1 Aug 2025
Ms Emma Alexandra Macphie Details Changed
4 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
Alastair Charles Stewart Macphie (PSC) Resigned
8 Months Ago on 25 Mar 2025
Emma Alexandra Macphie (PSC) Appointed
8 Months Ago on 25 Mar 2025
Ms Michaela Cameron Macphie Appointed
1 Year 1 Month Ago on 1 Nov 2024
Ms Emma Alexandra Macphie Appointed
1 Year 1 Month Ago on 1 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Director's details changed for Ms Emma Alexandra Macphie on 1 August 2025
Submitted on 29 Oct 2025
Change of details for Ms Emma Alexandra Macphie as a person with significant control on 1 August 2025
Submitted on 29 Oct 2025
Resolutions
Submitted on 19 Sep 2025
Replacement filing of SH01 - 15/08/25 Statement of Capital gbp 122
Submitted on 11 Sep 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Repayment History
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