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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.
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
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Glion (1960)
Contact
Address
Caledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
5
Mr Alexander Anderson
Director • PSC • Retired • British • Lives in Scotland • Born in May 1941
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
George Scott Veitch
Director • Solicitor • British • Lives in Scotland • Born in Feb 1950
Nicola Kay Gibson
Director • Solicitor • British • Lives in Scotland • Born in Jun 1982
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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
See 10 Year Full Financials
Latest Activity
Mrs Nicola Kay Gibson Appointed
6 Months Ago on 10 Mar 2025
George Scott Veitch Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 11 Months 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
James Andrew Anderson (PSC) Appointed
4 Years Ago on 5 Feb 2021
Alexander Anderson (PSC) Appointed
4 Years Ago on 5 Feb 2021
Mr David William Henderson (PSC) Details Changed
4 Years Ago on 5 Feb 2021
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Documents
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
Change of details for Mr David William Henderson as a person with significant control on 5 February 2021
Submitted on 29 Apr 2021
Notification of Alexander Anderson as a person with significant control on 5 February 2021
Submitted on 29 Apr 2021
Notification of James Andrew Anderson 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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