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Company Information for GLENSHEE LIMITED
GLENSHEE LTD, CAIRNWELL, BRAEMAR, AB35 5XU,
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Company Registration Number
 SC269348 Private Limited Company
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Company Overview
About Glenshee Ltd
GLENSHEE LIMITED was founded on 2004-06-15 and has its registered office in Braemar. The organisation's status is listed as "Active". Glenshee Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| GLENSHEE LIMITED | ||
| Legal Registered Office | ||
| GLENSHEE LTD CAIRNWELL BRAEMAR AB35 5XU Other companies in AB35 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC269348 | |
|---|---|---|
| Company ID Number | SC269348 | |
| Date formed | 2004-06-15 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB842699290 |
| Last Datalog update: | 2023-08-06 11:17:03 |
| Companies House |
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Companies with same name GLENSHEE LIMITED
The following companies were found which have the same name as GLENSHEE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GLENSHEE CLOSE LIMITED | 25 MAXWELL ROAD NORTHWOOD HA6 2XY | Active | Company formed on the 1986-01-29 | |
| GLENSHEE CRAFT DISTILLERS LTD | C/O JOHNSTON CARMICHAEL BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL | Active | Company formed on the 2014-06-26 | |
| GLENSHEE CONSULTING LIMITED | 9 GLENSHEE WHITBURN WEST LOTHIAN EH47 8NY | Dissolved | Company formed on the 2014-08-20 | |
| GLENSHEE CORPORATION | 6971 NORTH FEDERAL HIGHWAY BOCA RATON FL 33431 | Inactive | Company formed on the 1987-06-01 | |
| GLENSHEE CORP LIMITED | 42 MILTON STREET LEIGH WN7 4EB | Active - Proposal to Strike off | Company formed on the 2020-01-15 | |
| GLENSHEE ENTERPRISES LIMITED | 9 PINE LODGE ST. MONICAS ROAD KINGSWOOD TADWORTH SURREY KT20 6HA | Dissolved | Company formed on the 1993-02-03 | |
 |
GLENSHEE EQUESTRIAN, LLC | 501 BEAN RIVER RD. Dutchess MILLERTON NY 12546 | Active | Company formed on the 2018-07-20 |
| GLENSHEE GL (HOLDINGS) LIMITED | 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2014-10-24 | |
| GLENSHEE GARDENS CONDOMINIUM ASSOCIATION, INC. | 1400 BARLOW CT PALM BCH GARDENS FL 33410 | Inactive | Company formed on the 2006-02-07 | |
 |
GLENSHEE GROUP ENTERPRISES PTY LTD | Active | Company formed on the 2018-10-16 | |
|
GLENSHEE GROUP ENTERPRISES PTY LTD | Active | Company formed on the 2018-10-16 | |
| GLENSHEE HOTEL LTD | 2-4 HARROW PLACE BLACKPOOL UNITED KINGDOM FY4 1RP | Dissolved | Company formed on the 2009-08-13 | |
|
GLENSHEE HOLDINGS PTY LTD | Active | Company formed on the 1980-06-25 | |
| GLENSHEE HOLDINGS LTD | 4 LOTHIAN STREET DALKEITH MIDLOTHIAN EH22 1DS | Active | Company formed on the 2017-10-19 | |
 |
GLENSHEE INVESTMENTS LIMITED | Ontario | Dissolved | |
 |
GLENSHEE INVESTMENT COMPANY, LIMITED | Dissolved | Company formed on the 1976-02-27 | |
| GLENSHEE II LLC | C/O STEARNS WEAVER MILLER WEISSLER ALHADEF FORT LAUDERDALE FL 33301 | Active | Company formed on the 2019-05-28 | |
| GLENSHEE INVESTMENTS LIMITED | CO SWINTON ACCOUNTANTS PARK FARM BUSINESS PARK PARK FARM HOTEL, NORWICH ROAD HETHERSETT, NORWICH NR9 3DL | Active | Company formed on the 2019-09-16 | |
| GLENSHEE OMEGA CARLETON LLC | FORMAN & ALTINO, P.A. FORT LAUDERDALE FL 33309 | Active | Company formed on the 2010-10-21 | |
| GLENSHEE PHEASANTRIES LIMITED | 4 ALBERT PLACE PERTH PH2 8JE | Active | Company formed on the 2010-07-19 |
Company Officers of GLENSHEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID DUNCAN FARQUHARSON |
||
KATHERINE MARY HOLT HUNTER |
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AILEEN LAWRENCE |
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WILLIAM WILSON MALLOCH |
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DAVID GEORGE PATTERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES STEWART DAVIDSON |
Director | ||
ARTHUR GRAHAM MCCABE |
Director | ||
WILLIAM ANDERSON MESTON |
Director | ||
STEVEN CHRISTIE GRAY |
Director | ||
GORDON RATTRAY |
Director | ||
RAYMOND JOHN JONES |
Director | ||
JOHN KINSELLA |
Director | ||
DAVID DUNCAN FARQUHARSON |
Director | ||
ROY WALTER MCINTOSH COLES |
Company Secretary | ||
MORTON FRASER SECRETARIES LIMITED |
Nominated Secretary | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| F. & N. PRODUCE LIMITED | Director | 1988-10-26 | CURRENT | 1961-02-21 | Liquidation | |
| EVENT REMEDIES LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off |
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 |
|---|---|---|
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH04 | Sale or transfer of treasury shares on 2019-12-18
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES13 | DIRECTORS AUTHORISED TO IMPLEMENT PROPOSALS 11/01/2017 | |
| RES01 | ADOPT ARTICLES 11/01/2017 | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 145000 | |
| CS01 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM Cairnwell, Braemar Ballater Aberdeenshire AB35 5XU | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH04 | Sale or transfer of treasury shares on 2017-04-19
| |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART DAVIDSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID FARQUHARSON | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MESTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCCABE | |
| RES11 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 11/01/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON RATTRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 145000 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEVEN CHRISTIE GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN JONES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 145000 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINSELLA | |
| AP01 | DIRECTOR APPOINTED MR GORDON RATTRAY | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 145000 | |
| AR01 | 15/06/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN KINSELLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARQUHARSON | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 FULL LIST | |
| AR01 | 15/06/10 FULL LIST | |
| AA01 | CURREXT FROM 31/08/2010 TO 30/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PATTERSON / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON MESTON / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GRAHAM MCCABE / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON MALLOCH / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN LAWRENCE / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY HOLT HUNTER / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART DAVIDSON / 15/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROY COLES | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED DAVID DUNCAN FARQUHARSON | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: CAIRWELL BRAEMAR BALLATER ABERDEENSHIRE AB35 5XU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 02/12/04--------- £ SI 65000@1=65000 £ IC 80000/145000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/09/04--------- £ SI 79999@1=79999 £ IC 1/80000 | |
| 123 | £ NC 100000/150000 24/09/04 | |
| RES13 | AUTHORISED ALLOT/ISSUE 24/09/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
| CERTNM | COMPANY NAME CHANGED YORK PLACE (NO. 317) LIMITED CERTIFICATE ISSUED ON 14/07/04 | |
| 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
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs
Licences & Regulatory approval
We could not find any licences issued to GLENSHEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GLENSHEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ABERDEENSHIRE COUNCIL | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 287,415 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 77,791 |
| Creditors Due Within One Year | 2012-11-30 | £ 77,791 |
| Creditors Due Within One Year | 2011-11-30 | £ 174,992 |
| Provisions For Liabilities Charges | 2013-11-30 | £ 25,300 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 3,111 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 3,111 |
| Provisions For Liabilities Charges | 2011-11-30 | £ 28,150 |
Creditors and other liabilities
Filed Financial Reports
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 GLENSHEE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 145,000 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 145,000 |
| Called Up Share Capital | 2012-11-30 | £ 145,000 |
| Called Up Share Capital | 2011-11-30 | £ 145,000 |
| Cash Bank In Hand | 2013-11-30 | £ 973,735 |
| Cash Bank In Hand | 2012-11-30 | £ 438,165 |
| Cash Bank In Hand | 2012-11-30 | £ 438,165 |
| Cash Bank In Hand | 2011-11-30 | £ 687,663 |
| Current Assets | 2013-11-30 | £ 1,076,313 |
| Current Assets | 2012-11-30 | £ 514,632 |
| Current Assets | 2012-11-30 | £ 514,632 |
| Current Assets | 2011-11-30 | £ 778,481 |
| Debtors | 2013-11-30 | £ 40,440 |
| Debtors | 2012-11-30 | £ 6,338 |
| Debtors | 2012-11-30 | £ 6,338 |
| Debtors | 2011-11-30 | £ 26,442 |
| Fixed Assets | 2013-11-30 | £ 313,801 |
| Fixed Assets | 2012-11-30 | £ 380,022 |
| Fixed Assets | 2012-11-30 | £ 380,022 |
| Fixed Assets | 2011-11-30 | £ 509,934 |
| Shareholder Funds | 2013-11-30 | £ 1,077,399 |
| Shareholder Funds | 2012-11-30 | £ 813,752 |
| Shareholder Funds | 2012-11-30 | £ 813,752 |
| Shareholder Funds | 2011-11-30 | £ 1,085,273 |
| Stocks Inventory | 2013-11-30 | £ 20,418 |
| Stocks Inventory | 2012-11-30 | £ 32,590 |
| Stocks Inventory | 2012-11-30 | £ 32,590 |
| Stocks Inventory | 2011-11-30 | £ 24,101 |
| Tangible Fixed Assets | 2013-11-30 | £ 309,973 |
| Tangible Fixed Assets | 2012-11-30 | £ 373,840 |
| Tangible Fixed Assets | 2012-11-30 | £ 373,840 |
| Tangible Fixed Assets | 2011-11-30 | £ 501,397 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GLENSHEE 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 (93120 - Activities of sport clubs) as GLENSHEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLENSHEE 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.
Import/Export of Goods
Goods imported/exported by GLENSHEE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 61041990 | Women's or girls' suits of textile materials, knitted or crocheted (excl. of synthetic fibres or of cotton, and ski overalls and swimwear) | ||
| 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
| 84313970 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENSHEE 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 GLENSHEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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