GLENBERVIE HOMES LIMITED

Profile GLENBERVIE HOMES LIMITED

Actual on 01.09.2021
Company name
GLENBERVIE HOMES LIMITED
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Company number
SC111280
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 May 1988
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Accounts

Actual

First accounts made up to 30.11.2020 due by 30.11.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 15 May 2022 due by Sunday, 29 May 2022

Last statement dated Saturday, 15 May 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
18 FORRESTER GAIT, TORWOOD, SCOTLAND, LARBERT, FK5 4TB
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PSC and Officers GLENBERVIE HOMES LIMITED

Officers

(as of 25.09.2020)

SPENCE, John
Status: Active
Appointed on: Monday, 04 March 1996
Correspondence address: 18 Forrester Gait, Torwood, Larbert, Scotland, FK5 4TB
Nationality: British
Role: Secretary
SPENCE, John
Status: Active
Correspondence address: 18 Forrester Gait, Torwood, Larbert, Scotland, FK5 4TB
Nationality: United Kingdom
Date of birth: January 1954
Role: Director
Occupation: Managing Director
Country of residence: Scotland
SPENCE, Elsie Mottram
Status: Not active
Resigned on: Monday, 04 March 1996
Correspondence address: 5 Arnothill Mews, Falkirk, Stirlingshire, FK1 5TA
Role: Secretary
SPENCE, Elsie Mottram
Status: Not active
Resigned on: Monday, 04 March 1996
Correspondence address: 5 Arnothill Mews, Falkirk, Stirlingshire, FK1 5TA
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Administrator
SPENCE, Jonathan Paul
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Saturday, 30 November 2019
Correspondence address: 21 Breadalbane Place, Polmont, Falkirk, Scotland, FK2 0RF
Nationality: United Kingdom
Date of birth: July 1981
Role: Director
Occupation: Joiner
Country of residence: Scotland
JOHNSTON, Catherine
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Wednesday, 01 April 2009
Correspondence address: 3a Bothkennar Road, Carronshore, Falkirk, Stirlingshire, FK2 8HS
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr John Spence
Status: Active
Notified on: Sunday, 15 January 2017
Correspondence address: 18 Larbert, Scotland
Nationality: United Kingdom
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent