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Glenisla Construction Limited

Glenisla Construction Limited is an active company incorporated on 29 March 2021 with the registered office located in Motherwell, Lanarkshire. Glenisla Construction Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC693873
Private limited company
Scottish Company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 19 Aug 2025 (23 days ago)
Previous address was Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Sep 1963
Director • Commercial Director • British • Lives in Scotland • Born in Oct 1957
Mr Malcolm John Officer
PSC • British • Lives in Scotland • Born in Sep 1963
Mr George Watson Fairley
PSC • British • Lives in Scotland • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenisla Developments Limited
George Watson Fairley and Malcolm John Officer are mutual people.
Active
Pitcrocknie Property Management Limited
George Watson Fairley and Malcolm John Officer are mutual people.
Active
Pitcrocknie Healthcare Limited
George Watson Fairley and Malcolm John Officer are mutual people.
Active
Kex Holdings Limited
George Watson Fairley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.09K
Decreased by £2.91K (-58%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 12 (+600%)
Total Assets
£878.46K
Increased by £616.6K (+235%)
Total Liabilities
-£902.15K
Increased by £566.75K (+169%)
Net Assets
-£23.68K
Increased by £49.86K (-68%)
Debt Ratio (%)
103%
Decreased by 25.39% (-20%)
Latest Activity
Registered Address Changed
23 Days Ago on 19 Aug 2025
Mr George Watson Fairley (PSC) Details Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Accounting Period Extended
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Mr George Watson Fairley (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Change of details for Mr George Watson Fairley as a person with significant control on 5 August 2025
Submitted on 19 Aug 2025
Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 6 May 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Change of details for Mr George Watson Fairley as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Registered office address changed from Accy Busn Cnslt 17 Flowerhill Street Airdrie ML6 6AP Scotland to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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