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Glion (1960)
Glion (1960) is an active company incorporated on 1 September 2020 with the registered office located in Edinburgh, City of Edinburgh. Glion (1960) was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC672636
Private unlimited company
Scottish Company
Age
5 years
Incorporated
1 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 August 2025
(1 month ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Glion (1960)
Contact
Update Details
Address
Caledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Same address since
incorporation
Companies in EH3 8HE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
5
Mrs Grace Marshall Biggart Henderson
Director • PSC • Retired • British • Lives in Scotland • Born in Apr 1938
Mr James Andrew Anderson
Director • PSC • Garden Designer • British • Lives in England • Born in Apr 1972
Mr Alexander Anderson
Director • PSC • Retired • British • Lives in Scotland • Born in May 1941
Nicola Kay Gibson
Director • Solicitor • British • Lives in Scotland • Born in Jun 1982
David William Henderson
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Strathern Holdings Limited
Mrs Grace Marshall Biggart Henderson and David William Henderson are mutual people.
Active
Guy Goodfellow Limited
Mr James Andrew Anderson is a mutual person.
Active
Gardens For London Limited
Mr James Andrew Anderson is a mutual person.
Active
Portgower Holdings Limited
David William Henderson is a mutual person.
Active
Cargilfield School
David William Henderson is a mutual person.
Active
Loch Morar Association
Mrs Grace Marshall Biggart Henderson is a mutual person.
Active
Lochaber Fisheries & Conservation Trust Ltd
Mrs Grace Marshall Biggart Henderson is a mutual person.
Active
Hendersonherd Limited
David William Henderson is a mutual person.
Active
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Financials
Glion (1960) has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Nicola Kay Gibson (PSC) Appointed
1 Month Ago on 8 Sep 2025
George Scott Veitch (PSC) Resigned
1 Month Ago on 8 Sep 2025
Mrs Nicola Kay Gibson Appointed
7 Months Ago on 10 Mar 2025
George Scott Veitch Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
George Scott Veitch (PSC) Appointed
4 Years Ago on 5 Feb 2021
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Documents
Cessation of George Scott Veitch as a person with significant control on 8 September 2025
Submitted on 15 Sep 2025
Notification of Nicola Kay Gibson as a person with significant control on 8 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 12 Sep 2025
Termination of appointment of George Scott Veitch as a director on 10 March 2025
Submitted on 22 Jul 2025
Appointment of Mrs Nicola Kay Gibson as a director on 10 March 2025
Submitted on 22 Jul 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 10 Sep 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 14 Sep 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 14 Sep 2022
Confirmation statement made on 31 August 2021 with updates
Submitted on 1 Sep 2021
Notification of Grace Marshall Biggart Henderson as a person with significant control on 5 February 2021
Submitted on 29 Apr 2021
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Repayment History
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