GLENAMPLE LIMITED
Activities of other holding companies n.e.c.
GLENAMPLE LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
12 Hope Street Edinburgh EH2 4DB
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£3.29k
Net Assets
£6.17M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christopher John Stewart | Director | Active |
| Davidson Chalmers Stewart (secretarial Services) Limited | Corporate-secretary | Active |
| Fiona Louise Reid | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Christopher John Stewart
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
John Timothy Morris
Ceased 24 Aug 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jun 2025 | Officers | Appointment of Ms Fiona Louise Reid as director on 2025-06-19 | View(2 pages) |
| 19 Jun 2025 | Officers | Termination of Tessa Maxine Gilchrist Allen as director on 2025-06-19 | View(1 page) |
| 19 Jun 2025 | Officers | Termination of Archie John Aiton as director on 2025-06-19 | View(1 page) |
| 6 Jun 2025 | Capital | Capital Name Of Class Of Shares | View(2 pages) |
| 6 Jun 2025 | Incorporation | Memorandum Articles | View(17 pages) |
Appointment of Ms Fiona Louise Reid as director on 2025-06-19
Termination of Tessa Maxine Gilchrist Allen as director on 2025-06-19
Termination of Archie John Aiton as director on 2025-06-19
Recent Activity
Latest Activity
Appointment of Ms Fiona Louise Reid as director on 2025-06-19
8 months ago on 19 Jun 2025
Termination of Tessa Maxine Gilchrist Allen as director on 2025-06-19
8 months ago on 19 Jun 2025
Termination of Archie John Aiton as director on 2025-06-19
8 months ago on 19 Jun 2025
Capital Name Of Class Of Shares
8 months ago on 6 Jun 2025
Memorandum Articles
8 months ago on 6 Jun 2025