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Glenalla
Glenalla is an active company incorporated on 25 July 2022 with the registered office located in . Glenalla was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
SC739261
Private unlimited company
Scottish Company
Age
3 years
Incorporated
25 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 August 2025
(1 month ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(11 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Glenalla
Contact
Address
C/O Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on
1 May 2023
(2 years 4 months ago)
Previous address was
5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Companies in
Telephone
Unreported
Email
Unreported
Website
Glenallaphotography.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Gary James Easton
Director • Surveyor • British • Lives in UK • Born in Sep 1961
Sandra Elizabeth Delap
Director • None • Irish • Lives in UK • Born in Mar 1964
Shepherd & Wedderburn Secretaries Limited
Secretary
Shepherd & Wedderburn (Trustees) Limited (Jointly As Trustees Of The Glenalla Trust)
PSC
Gary James Easton (Jointly As Trustees Of The Glenalla Trust)
PSC • British • Lives in UK • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glentidaly
Shepherd & Wedderburn Secretaries Limited, Gary James Easton, and 1 more are mutual people.
Active
JPM Recruitment Agency Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Quad Operations Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Schivas Estates Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Rowett Research Institute (The)
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
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Financials
Glenalla 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
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 1 May 2023
Accounting Period Shortened
3 Years Ago on 19 Aug 2022
Gary James Easton (PSC) Details Changed
3 Years Ago on 5 Aug 2022
Sandra Elizabeth Delap (PSC) Details Changed
3 Years Ago on 5 Aug 2022
Shepherd & Wedderburn (Trustees) Limited (PSC) Details Changed
3 Years Ago on 5 Aug 2022
Gary James Easton (PSC) Appointed
3 Years Ago on 5 Aug 2022
Sandra Elizabeth Delap (PSC) Appointed
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 23 Aug 2024
Confirmation statement made on 26 July 2023 with updates
Submitted on 26 Jul 2023
Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023
Submitted on 1 May 2023
Change of details for Shepherd & Wedderburn (Trustees) Limited as a person with significant control on 5 August 2022
Submitted on 7 Sep 2022
Change of details for Sandra Elizabeth Delap as a person with significant control on 5 August 2022
Submitted on 7 Sep 2022
Change of details for Gary James Easton as a person with significant control on 5 August 2022
Submitted on 7 Sep 2022
Notification of Sandra Elizabeth Delap as a person with significant control on 5 August 2022
Submitted on 19 Aug 2022
Notification of Gary James Easton as a person with significant control on 5 August 2022
Submitted on 19 Aug 2022
Current accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 19 Aug 2022
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Repayment History
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