Glenmuckloch Holdings Limited (number SC690314) is a private limited company legally formed on 2021-02-24 in Scotland. The firm is situated at C/O Foresight Group, Clarence House, 131-135 George Street, Edinburgh EH2 4JS. Glenmuckloch Holdings Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Glenmuckloch Holdings Limited
Number SC690314
Date of Incorporation: 2021-02-24
End of financial year: 31 October
Address: C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh, EH2 4JS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Joseph H. (in the company from 30 September 2022), Benjamin F. (appointment date: 30 September 2022). The Companies House lists 2 persons of significant control, namely: Carna Energy Holdings Limited is located at 23Rd Floor, The Shard, 32 London Bridge St, SE1 9SG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Glenmuckloch Restoration Limited is located at Weekley, NN16 9UP Kettering, Northamptonshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Carna Energy Holdings Limited
30 September 2022
Address C/O Foresight Group 23rd Floor, The Shard, 32 London Bridge St, London, SE1 9SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13778588
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glenmuckloch Restoration Limited
24 February 2021 - 30 September 2022
Address Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 08506886
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Fri, 23rd Feb 2024
filed on: 23rd, February 2024 | confirmation statement
Free Download (3 pages)