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Glenanich Ltd

Glenanich Ltd is an active company incorporated on 16 September 2024 with the registered office located in Edinburgh, City of Edinburgh. Glenanich Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
SC822818
Private limited company
Scottish Company
Age
11 months
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Firegroup House
5 Stenhouse Mill Wynd
Edinburgh
EH11 3XX
Scotland
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in Scotland • Born in Aug 1961
Director • Secretary • Sales • British • Lives in UK • Born in Mar 1962
Mr Nigel Balfour Miller
PSC • British • Lives in Scotland • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Firegroup Limited
Nigel Balfour Miller is a mutual person.
Active
Lochwind Limited
Nigel Balfour Miller is a mutual person.
Active
Granite Glen Limited
Nigel Balfour Miller is a mutual person.
Active
Kestral Lane Limited
Nigel Balfour Miller is a mutual person.
Active
F G Trades Ltd
Stuart Rendle is a mutual person.
Active
Firegroup Fireplaces And Stoves Ltd
Nigel Balfour Miller is a mutual person.
Active
Allied Western Consultants Ltd
Nigel Balfour Miller is a mutual person.
Active
Braidnorth Limited
Nigel Balfour Miller is a mutual person.
Active
Financials
Glenanich Ltd 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
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Nigel Balfour Miller Details Changed
5 Months Ago on 2 Apr 2025
Mr Nigel Balfour Miller (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Mr Nigel Balfour Miller Details Changed
5 Months Ago on 2 Apr 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Accounting Period Shortened
7 Months Ago on 28 Jan 2025
Mr Nigel Balfour Miller Details Changed
10 Months Ago on 30 Oct 2024
Mr Nigel Balfour Miller (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Nigel Balfour Miller (PSC) Appointed
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Change of details for Mr Nigel Balfour Miller as a person with significant control on 29 October 2024
Submitted on 3 Apr 2025
Secretary's details changed for Mr Nigel Balfour Miller on 2 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Nigel Balfour Miller on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX to Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX on 2 April 2025
Submitted on 2 Apr 2025
Change of details for Mr Nigel Balfour Miller as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from Firegroup House Stenhouse Mill Wynd Edinburgh EH11 3XX United Kingdom to Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX on 6 March 2025
Submitted on 6 Mar 2025
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 28 Jan 2025
Notification of Nigel Balfour Miller as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Nigel Balfour Miller on 30 October 2024
Submitted on 31 Oct 2024
Repayment History
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