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Company Information for

GLADEISLE SERVICES

LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,

Company Registration Number

SC141915

Private Unlimited Company

Active

Company Overview

About Gladeisle Services

GLADEISLE SERVICES was founded on 1992-12-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gladeisle Services is a Private Unlimited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
GLADEISLE SERVICES

LEVEL 5, 9 HAYMARKET SQUARE EDINBURGH EH3 8RY Other companies in EH2

Filing Information

Company Number		SC141915
Company ID Number		SC141915
Date formed		1992-12-23
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts
Account next due
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2024-11-05 14:05:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADEISLE SERVICES

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Company Officers of GLADEISLE SERVICES

Current Directors

Officer	Role	Date Appointed
ALEXANDER DOUGLAS MOFFAT	Company Secretary	1992-12-23
KATHLEEN MARGARET STEWART	Company Secretary	2004-07-05
ALEXANDER DOUGLAS MOFFAT	Director	1999-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHARINE TINSLEY LOCKHART	Company Secretary	2004-07-05	2009-12-31
SAMANTHA LILLIAN JOAN KENNEDY	Director	2002-09-10	2004-07-07
LINDA MACKAY	Director	2000-01-20	2003-12-22
ANNE-MARIE CHALMERS	Director	1992-12-23	1999-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER DOUGLAS MOFFAT	ROSS-SHIRE CHRISTMAS TREES LIMITED	Company Secretary	2007-03-16	CURRENT	2007-03-16	Active
ALEXANDER DOUGLAS MOFFAT	CARNEGIE CONTRACT MANAGEMENT LIMITED	Company Secretary	2005-12-15	CURRENT	1998-07-14	Dissolved 2016-03-03
ALEXANDER DOUGLAS MOFFAT	LANDWARD DEVELOPMENT LIMITED	Company Secretary	2005-04-26	CURRENT	2005-04-26	Dissolved 2014-10-24
ALEXANDER DOUGLAS MOFFAT	LARSEN AND ROSS (NESS BANK) LIMITED	Company Secretary	2003-01-16	CURRENT	2003-01-16	Active
ALEXANDER DOUGLAS MOFFAT	AD-LOO	Company Secretary	2002-08-12	CURRENT	2002-08-12	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	NARCONON SCOTLAND	Company Secretary	2002-06-17	CURRENT	2002-06-17	Active
ALEXANDER DOUGLAS MOFFAT	GLADEISLE RESEARCH	Company Secretary	2002-06-17	CURRENT	2002-06-17	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	HFS NOMINEES LIMITED	Company Secretary	2002-05-24	CURRENT	2002-05-24	Active
ALEXANDER DOUGLAS MOFFAT	SPORTICO LIMITED	Company Secretary	2000-11-27	CURRENT	2000-11-27	Active
ALEXANDER DOUGLAS MOFFAT	EXPORT TRADING LIMITED	Company Secretary	2000-03-22	CURRENT	2000-03-22	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	WEE CAN LIMITED	Company Secretary	1999-12-20	CURRENT	1999-12-20	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	AMCOWS THIRTY	Company Secretary	1999-02-11	CURRENT	1999-02-11	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	PLANTASTIC LIMITED	Company Secretary	1998-05-15	CURRENT	1998-05-15	Active
ALEXANDER DOUGLAS MOFFAT	AMCOWS TWENTYSIX LIMITED	Company Secretary	1998-05-15	CURRENT	1998-05-15	Active
ALEXANDER DOUGLAS MOFFAT	ERIFF NOMINEES LIMITED	Company Secretary	1998-01-30	CURRENT	1998-01-30	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	VEITCH MOIR LIMITED	Company Secretary	1996-10-09	CURRENT	1927-11-05	Liquidation
ALEXANDER DOUGLAS MOFFAT	ROADSIDE DEVELOPMENTS WEST LIMITED	Company Secretary	1995-06-15	CURRENT	1995-06-15	Active
ALEXANDER DOUGLAS MOFFAT	LARSEN AND ROSS SOUTH LIMITED	Company Secretary	1993-10-06	CURRENT	1993-10-06	Active
ALEXANDER DOUGLAS MOFFAT	ONE STOP LIMITED	Company Secretary	1993-04-27	CURRENT	1993-04-27	Active
ALEXANDER DOUGLAS MOFFAT	SOLUTIONS FOR SCOTLAND	Company Secretary	1992-10-30	CURRENT	1992-10-30	Active
ALEXANDER DOUGLAS MOFFAT	ROADSIDE DEVELOPMENTS HOLDINGS LIMITED	Company Secretary	1992-04-22	CURRENT	1992-04-22	Active
ALEXANDER DOUGLAS MOFFAT	RECRUITING FOR SCOTLAND LIMITED	Company Secretary	1992-01-30	CURRENT	1992-01-30	Dissolved 2018-03-06
ALEXANDER DOUGLAS MOFFAT	BARRYXIT LIMITED	Company Secretary	1991-08-15	CURRENT	1991-08-15	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	AMPM SHOP LIMITED	Company Secretary	1991-08-15	CURRENT	1991-08-15	Active
ALEXANDER DOUGLAS MOFFAT	AMCOWS ONE	Company Secretary	1991-04-24	CURRENT	1991-04-24	Active
ALEXANDER DOUGLAS MOFFAT	LARSEN AND ROSS NORTH LIMITED	Company Secretary	1990-03-26	CURRENT	1990-03-26	Active
ALEXANDER DOUGLAS MOFFAT	RICCARTON NURSERIES LIMITED	Company Secretary	1990-02-21	CURRENT	1982-01-19	Active
ALEXANDER DOUGLAS MOFFAT	R. MUNRO OF FIFE LIMITED	Company Secretary	1989-12-31	CURRENT	1979-12-31	Active
ALEXANDER DOUGLAS MOFFAT	AGROENERGY LIMITED	Company Secretary	1989-11-10	CURRENT	1980-10-02	Active
ALEXANDER DOUGLAS MOFFAT	LARSEN AND ROSS LIMITED	Company Secretary	1988-12-31	CURRENT	1985-03-08	Active
ALEXANDER DOUGLAS MOFFAT	AMCOPEP	Company Secretary	1988-10-21	CURRENT	1987-04-08	Active
ALEXANDER DOUGLAS MOFFAT	AMCOWS 65 LIMITED	Director	2013-07-16	CURRENT	2013-07-16	Dissolved 2015-05-29
ALEXANDER DOUGLAS MOFFAT	ECOSSE MANAGEMENT RESIDENTIAL LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	AMCOWS 99 LIMITED	Director	2012-02-27	CURRENT	2012-01-30	Active
ALEXANDER DOUGLAS MOFFAT	SPORTICO LIMITED	Director	2004-12-07	CURRENT	2000-11-27	Active
ALEXANDER DOUGLAS MOFFAT	HFS NOMINEES LIMITED	Director	2004-01-19	CURRENT	2002-05-24	Active
ALEXANDER DOUGLAS MOFFAT	ERIFF NOMINEES LIMITED	Director	1999-09-20	CURRENT	1998-01-30	Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT	AMCOWS ONE	Director	1999-06-15	CURRENT	1991-04-24	Active
ALEXANDER DOUGLAS MOFFAT	AGROENERGY LIMITED	Director	1989-11-10	CURRENT	1980-10-02	Active
ALEXANDER DOUGLAS MOFFAT	AMCOPEP	Director	1988-10-21	CURRENT	1987-04-08	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.

Date	Document Type	Document Description
2024-10-16		REGISTERED OFFICE CHANGED ON 16/10/24 FROM 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
2024-08-19		REGISTERED OFFICE CHANGED ON 19/08/24 FROM 13a Alva Street Edinburgh EH2 4PH
2023-10-03		DIRECTOR APPOINTED MR EDWARD FARQUHARSON BOWEN
2023-04-25		Termination of appointment of Kathleen Margaret Stewart on 2023-03-14
2021-04-16	AP03	Appointment of Mr Robert Douglas Moffat as company secretary on 2021-04-01
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2019-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2018-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2017-12-24	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2015-12-25	LATEST SOC	25/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-25	AR01	22/12/15 ANNUAL RETURN FULL LIST
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22	AR01	22/12/14 ANNUAL RETURN FULL LIST
2013-12-28	LATEST SOC	28/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-28	AR01	23/12/13 ANNUAL RETURN FULL LIST
2012-12-23	AR01	23/12/12 ANNUAL RETURN FULL LIST
2011-12-24	AR01	23/12/11 ANNUAL RETURN FULL LIST
2010-12-31	AR01	23/12/10 ANNUAL RETURN FULL LIST
2010-12-30	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHLEEN MARGARET STEWART on 2010-12-30
2010-01-05	AR01	23/12/09 ANNUAL RETURN FULL LIST
2010-01-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KATHARINE LOCKHART
2008-12-24	363a	Return made up to 23/12/08; full list of members
2007-12-31	363a	Return made up to 23/12/07; full list of members
2007-12-31	288c	Secretary's particulars changed
2007-01-04	363a	Return made up to 23/12/06; full list of members
2006-01-04	363a	Return made up to 23/12/05; full list of members
2005-01-06	363s	Return made up to 23/12/04; full list of members
2004-07-12	288a	New secretary appointed
2004-07-07	288b	Director resigned
2004-07-07	288a	New secretary appointed
2004-01-05	363s	Return made up to 23/12/03; full list of members
2004-01-05	288b	Director resigned
2004-01-05	363(288)	DIRECTOR RESIGNED
2003-02-11	363s	Return made up to 23/12/02; full list of members
2002-09-16	288a	New director appointed
2001-12-27	363s	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-01-07	363s	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-02-09	363s	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
2000-01-27	288a	NEW DIRECTOR APPOINTED
1999-08-12	288a	NEW DIRECTOR APPOINTED
1999-08-03	288b	DIRECTOR RESIGNED
1999-01-06	363s	RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-01-15	363s	RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-01-06	363s	RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
1996-01-16	363s	RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
1994-12-22	363s	RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1994-01-28	363s	RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
1992-12-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to GLADEISLE SERVICES or authorisation from an industry specific regulator to operate. These may not be required.

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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 GLADEISLE SERVICES

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC141915' OR DefendantCompanyNumber='SC141915' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLADEISLE SERVICES does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.13	8

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Intangible Assets

Patents

We have not found any records of GLADEISLE SERVICES registering or being granted any patents

Domain Names

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We do not have the domain name information for GLADEISLE SERVICES

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC141915' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC141915' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GLADEISLE SERVICES registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLADEISLE SERVICES. 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 (69202 - Bookkeeping activities) as GLADEISLE SERVICES are:

TBL CONTRACTS LIMITED	£ 207,944
SCHOOLS FIRST LIMITED	£ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED	£ 33,465
MEDIA RECRUITMENT LTD	£ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED	£ 14,423
ALAN WILLIAMS (1985) LTD	£ 12,797
GLOBAL BPO LIMITED	£ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST	£ 8,671
HOWARD KENNEDY (2011) LIMITED	£ 8,222
HAMPSHIRE WORKSPACE LIMITED	£ 6,390
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC141915' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC141915' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GLADEISLE SERVICES 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 GLADEISLE SERVICES 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 GLADEISLE SERVICES any grants or awards.

Ownership

We could not find any group structure information

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