GLENSHIRE PROPERTIES (3) LTD

Active Kirkcaldy
0 employees website.com
G

GLENSHIRE PROPERTIES (3) LTD

Founded 15 Dec 2023 Active Kirkcaldy, Scotland 0 employees website.com
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Dec 2025 Next due 28 Dec 2026 8 months remaining
Net assets £0
Total assets £530K
Total Liabilities £530K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Glenshire House 14 Randolph Place Kirkcaldy KY1 2YX Scotland

Full company profile for GLENSHIRE PROPERTIES (3) LTD (SC792566), an active company based in Kirkcaldy, Scotland. Incorporated 15 Dec 2023. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£529.71k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Harris Shahzad AslamDirectorBritishScotland2915 Dec 2023Active
Raza RehmanDirectorBritishScotland3615 Dec 2023Active
Sohaib Ahtsham GhafoorDirectorBritishUnited Kingdom2415 Dec 2023Active

Shareholders

Shareholders (2)

Glenshire Group Ltd
50.0%
Round Box Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Round Box Ltd

United Kingdom

Active
Notified 15 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Glenshire Group Ltd

United Kingdom

Active
Notified 15 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ROUND BOX LTD united kingdom
GLENSHIRE GROUP LTD united kingdom
GLENSHIRE PROPERTIES (3) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Jan 2025Confirmation StatementConfirmation statement made on 14 Dec 2024 with no updates
15 Dec 2023IncorporationCompany incorporated
30 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2024 with no updates

15 Dec 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 14 Dec 2025 with no updates

4 months ago on 30 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 14 Dec 2024 with no updates

1 years ago on 7 Jan 2025

Company incorporated

2 years ago on 15 Dec 2023