W GLEN LIMITED

Profile W GLEN LIMITED

Actual on 01.08.2021
Company name
W GLEN LIMITED
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Company number
SC285456
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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 2005
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 23 May 2022 due by Monday, 06 June 2022

Last statement dated Sunday, 23 May 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
MAINS OF ERROL, ERROL, PERTHSHIRE, PH2 7TE
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PSC and Officers W GLEN LIMITED

Officers

(as of 25.09.2020)

ARNOT, Karen
Status: Active
Appointed on: Friday, 27 May 2005
Correspondence address: Mains Of Errol, Errol, Perth, Perthshire, PH2 7TE
Role: Secretary
ARNOT, Karen Baillie
Status: Active
Appointed on: Saturday, 27 August 2011
Correspondence address: Mains Of Errol, Errol, Perthshire, PH2 7TE
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Housewife
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 27 May 2005
Resigned on: Friday, 27 May 2005
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 27 May 2005
Resigned on: Friday, 27 May 2005
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
ARNOT, David Graham
Status: Not active
Appointed on: Friday, 27 May 2005
Resigned on: Saturday, 27 August 2011
Correspondence address: Mains Of Errol, Errol, Perth, Perthshire, PH2 7TE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.09.2021)

Mrs Karen Baillie Arnot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Perthshire
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent