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Company Information for

GLENNON BROTHERS (UK) LIMITED

PORTLAND HOUSE, HARBOUR ROAD, TROON, AYRSHIRE, KA10 6DN,
Company Registration Number
SC011487
Private Limited Company
Active

Company Overview

About Glennon Brothers (uk) Ltd
GLENNON BROTHERS (UK) LIMITED was founded on 1920-11-08 and has its registered office in Troon. The organisation's status is listed as "Active". Glennon Brothers (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLENNON BROTHERS (UK) LIMITED
 
Legal Registered Office
PORTLAND HOUSE
HARBOUR ROAD
TROON
AYRSHIRE
KA10 6DN
Other companies in KA10
 
Telephone01292 316495
 
Previous Names
ADAM WILSON & SONS LIMITED14/06/2017
Filing Information
Company Number SC011487
Company ID Number SC011487
Date formed 1920-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 18:10:22
Primary Source:Companies House
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Company Officers of GLENNON BROTHERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MIKE GLENNON
 Company Secretary 2008-04-04
MIKE GLENNON
 Director 2008-04-04
PATRICK JOHN GLENNON
 Director 2008-04-04
HAMISH FINLAY WILSON
 Director 1989-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HALLIDAY O'HARA
 Company Secretary 1989-12-31 2008-04-04
ALAN GRAHAM CHRISTISON
 Director 1995-12-22 2008-04-04
DARRYL JOHN FRANCIS
 Director 1991-11-22 2008-04-04
ALEXANDER HALLIDAY O'HARA
 Director 1992-10-29 2008-04-04
WILMA DONELLA NANCY WILSON
 Director 1998-12-18 2008-04-04
ROBERT FINLAY WILSON
 Director 1989-12-31 1995-12-22
WILLIAM MATTHEW MCCREATH
 Director 1989-12-31 1995-11-30
JOHN KERR
 Director 1989-12-31 1991-03-29
DAVID FREDERICK HEWITT
 Director 1989-12-31 1990-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE GLENNON GLENNON BROS. TROON LTD Company Secretary 2009-06-30 CURRENT 2009-06-30 Active
MIKE GLENNON ADAM WILSON & SONS (HOLDINGS) LIMITED Company Secretary 2008-04-04 CURRENT 2002-04-08 Active
MIKE GLENNON DAVARI PROPERTIES LIMITED Company Secretary 2008-04-04 CURRENT 1988-01-11 Active
MIKE GLENNON ALEXANDERS TIMBER DESIGN LIMITED Company Secretary 2008-04-04 CURRENT 2008-01-03 Active
MIKE GLENNON WINDYMAINS TIMBER LIMITED Company Secretary 2005-08-04 CURRENT 2005-06-02 Active
MIKE GLENNON GLENNON BROS. UK HOLDINGS LIMITED Company Secretary 2005-06-10 CURRENT 2005-04-26 Active
MIKE GLENNON GLENNON BROS. ENERGY LTD Director 2016-08-18 CURRENT 2016-08-18 Active
MIKE GLENNON GLENNON BROS. TROON LTD Director 2009-06-30 CURRENT 2009-06-30 Active
MIKE GLENNON ADAM WILSON & SONS (HOLDINGS) LIMITED Director 2008-04-04 CURRENT 2002-04-08 Active
MIKE GLENNON DAVARI PROPERTIES LIMITED Director 2008-04-04 CURRENT 1988-01-11 Active
MIKE GLENNON ALEXANDERS TIMBER DESIGN LIMITED Director 2008-04-04 CURRENT 2008-01-03 Active
MIKE GLENNON WINDYMAINS TIMBER LIMITED Director 2005-08-04 CURRENT 2005-06-02 Active
MIKE GLENNON GLENNON BROS. UK HOLDINGS LIMITED Director 2005-06-10 CURRENT 2005-04-26 Active
PATRICK JOHN GLENNON CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED Director 2012-02-21 CURRENT 1959-10-21 Active
PATRICK JOHN GLENNON GLENNON BROS. TROON LTD Director 2009-06-30 CURRENT 2009-06-30 Active
PATRICK JOHN GLENNON ADAM WILSON & SONS (HOLDINGS) LIMITED Director 2008-04-04 CURRENT 2002-04-08 Active
PATRICK JOHN GLENNON DAVARI PROPERTIES LIMITED Director 2008-04-04 CURRENT 1988-01-11 Active
PATRICK JOHN GLENNON ALEXANDERS TIMBER DESIGN LIMITED Director 2008-04-04 CURRENT 2008-01-03 Active
PATRICK JOHN GLENNON WINDYMAINS TIMBER LIMITED Director 2005-08-04 CURRENT 2005-06-02 Active
PATRICK JOHN GLENNON GLENNON BROS. UK HOLDINGS LIMITED Director 2005-06-10 CURRENT 2005-04-26 Active
HAMISH FINLAY WILSON BANKEND RIG OPERATIONS LIMITED Director 2010-08-19 CURRENT 2005-08-04 Active
HAMISH FINLAY WILSON ALEXANDERS TIMBER DESIGN LIMITED Director 2008-03-26 CURRENT 2008-01-03 Active
HAMISH FINLAY WILSON WILSON FOREST PRODUCTS LIMITED Director 2002-05-30 CURRENT 2002-04-08 Active
HAMISH FINLAY WILSON ADAM WILSON & SONS (HOLDINGS) LIMITED Director 2002-05-30 CURRENT 2002-04-08 Active
HAMISH FINLAY WILSON ALEXANDERS' SAW MILLS LIMITED Director 1988-12-31 CURRENT 1965-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0114870013
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0114870012
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0114870011
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0114870010
2017-06-14RES15CHANGE OF COMPANY NAME 14/06/17
2017-06-14CERTNMCOMPANY NAME CHANGED ADAM WILSON & SONS LIMITED CERTIFICATE ISSUED ON 14/06/17
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0114870009
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 75000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 75000
2016-01-22AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 75000
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-22ANNOTATIONOther
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0114870008
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0114870007
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 75000
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/10 FROM Harbour Sawmills Harbour Road Troon Ayrshire KA10 6DU Uk
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0131/12/09 FULL LIST
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02AAFULL ACCOUNTS MADE UP TO 04/04/08
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM HARBOUR SAWMILLS TROON KA10 6DU
2009-01-06190LOCATION OF DEBENTURE REGISTER
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2008-06-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-09225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-04-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR WILMA WILSON
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR ALAN CHRISTISON
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR DARRYL FRANCIS
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER O'HARA
2008-04-11288aDIRECTOR APPOINTED PATRICK GLENNON
2008-04-11288aDIRECTOR AND SECRETARY APPOINTED MIKE GLENNON
2008-04-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-10419a(Scot)DEC MORT/CHARGE *****
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-22AAFULL ACCOUNTS MADE UP TO 02/04/04
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-01-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-12-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-17AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-12AAFULL GROUP ACCOUNTS MADE UP TO 26/03/99
1999-11-12288aNEW DIRECTOR APPOINTED
1999-01-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-21AAFULL GROUP ACCOUNTS MADE UP TO 27/03/98
1998-01-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-22AAFULL GROUP ACCOUNTS MADE UP TO 24/03/97
1997-11-28SRES01ALTER MEM AND ARTS 11/04/97
1997-01-22363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-22AAFULL GROUP ACCOUNTS MADE UP TO 24/03/96
1997-01-22363(288)DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0004339 Active Licenced property: HARBOUR ROAD PORTLAND HOUSE TROON GB KA10 6DN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENNON BROTHERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2017-10-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2017-08-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2017-02-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2014-10-17 Outstanding CTC FORESTRY NOMINEE 1 LIMITED
2014-10-17 Outstanding CTC FORESTRY NOMINEE 1 LIMITED
STANDARD SECURITY 2008-04-17 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 2008-04-17 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
BOND & FLOATING CHARGE 2008-04-10 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 1985-09-02 Satisfied SCOTTISH DEVELOPMENT AGENCY
BOND OF CASH CREDIT AND FLOATING CHARGE 1967-07-27 Satisfied THE BRITISH LINEN BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-04-04

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENNON BROTHERS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GLENNON BROTHERS (UK) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GLENNON BROTHERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENNON BROTHERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16100 - Sawmilling and planing of wood) as GLENNON BROTHERS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENNON BROTHERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENNON BROTHERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENNON BROTHERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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