GLENIFFER ESTATES LIMITED
Company details
- Registered name
- GLENIFFER ESTATES LIMITED
- Company number
- SC292915
- Registered office
- C/O AAB BUSINESS & TAX ADVISORY LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB, SCOTLAND · 179 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 November 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2024 | Corporate-secretary resigned | HARDIE CALDWELL SECRETARIES LTD | — |
| 16/01/2024 | Secretary appointed | — | WILSON, Bryan |
| 06/04/2016 | Person with significant control added | — | Mrs Maureen Ann Wilson |
| 06/04/2016 | Person with significant control added | — | Mr Bryan Wilson |
| 13/05/2015 | Corporate-secretary resigned | BRECHIN TINDAL OATTS | — |
| 13/05/2015 | Corporate-secretary appointed | — | HARDIE CALDWELL SECRETARIES LTD |
| 30/08/2011 | Corporate-secretary appointed | — | BRECHIN TINDAL OATTS |
| 21/07/2011 | Corporate-secretary resigned | BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | — |
| 01/04/2011 | Director resigned | WALKER, Bruce Edward | — |
| 01/04/2011 | Director resigned | GUNDERSON, David | — |
| 01/11/2009 | Secretary resigned | BALLANTINE, Mark Gillespie | — |
| 27/05/2009 | Director appointed | — | WALKER, Bruce Edward |
| 27/05/2009 | Director appointed | — | GUNDERSON, David |
| 27/05/2009 | Corporate-secretary appointed | — | BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
| 28/11/2006 | Secretary resigned | WOLDMAN, Harold Henry | — |
| 28/11/2006 | Secretary appointed | — | BALLANTINE, Mark Gillespie |
| 12/12/2005 | Charge registered | — | Floating charge |
| 08/11/2005 | Secretary appointed | — | WOLDMAN, Harold Henry |
| 08/11/2005 | Director appointed | — | WILSON, Maureen Ann |
| 08/11/2005 | Director appointed | — | WILSON, Bryan |
Financial highlights
No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GLENIFFER ESTATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GLENIFFER ESTATES LIMITED (SC292915)
GLENIFFER ESTATES LIMITED is a private limited company incorporated on 8 November 2005 and registered in the United Kingdom under company number SC292915. Its registered office is at C/O AAB BUSINESS & TAX ADVISORY LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB, SCOTLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 November 2025. 10 active officers are on record , and the person with significant control is Mr Bryan Wilson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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