CompanyTrack
G

GLENAMPLE LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Management consultancy activities other than financial management
G

GLENAMPLE LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jun 2013 Active Edinburgh, United Kingdom 0 employees
Activities of other holding companies n.e.c.Management consultancy activities other than financial management
Accounts Submitted
Confirmation Statement Submitted
Net assets £6.17M £884.58K 2024 year on year
Total assets £6.17M £5.94M 2024 year on year
Total Liabilities £0.00 £5.06M 2024 year on year
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

12 Hope Street Edinburgh EH2 4DB

Credit Report

Discover GLENAMPLE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

£3.29k

Decreased by £18.49k (-85%)

Net Assets

£6.17M

Decreased by £884.58k (-13%)

Total Liabilities

N/A

Decreased by £5.06M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 42 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 20252£2£1

Officers

Officers

3 active 4 resigned
Status
Christopher John StewartDirectorBritishUnited Kingdom5020 Jun 2013Active
Davidson Chalmers Stewart (secretarial Services) LimitedCorporate-secretaryUnited KingdomUnknown20 Jun 2013Active
Fiona Louise ReidDirectorBritishScotland5319 Jun 2025Active

Shareholders

Shareholders (3)

Pssf Sterling B.v.
99.9%
1,5038 Jul 2022
Christopher John Stewart
0.1%
18 Jul 2022
Pssf Sterling B.v.
0.0%
08 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Christopher John Stewart

British

Active
Notified 13 Jul 2016
Residence United Kingdom
DOB March 1975
Nature of Control
  • 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

Ceased

Group Structure

Group Structure

GLENAMPLE LIMITED Current Company
CRISP INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSG GEORGE STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARTHA STREET HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STUC A’CHROIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2025OfficersAppointment of Ms Fiona Louise Reid as director on 2025-06-19View(2 pages)
19 Jun 2025OfficersTermination of Tessa Maxine Gilchrist Allen as director on 2025-06-19View(1 page)
19 Jun 2025OfficersTermination of Archie John Aiton as director on 2025-06-19View(1 page)
6 Jun 2025CapitalCapital Name Of Class Of SharesView(2 pages)
6 Jun 2025IncorporationMemorandum ArticlesView(17 pages)
19 Jun 2025 Officers

Appointment of Ms Fiona Louise Reid as director on 2025-06-19

19 Jun 2025 Officers

Termination of Tessa Maxine Gilchrist Allen as director on 2025-06-19

19 Jun 2025 Officers

Termination of Archie John Aiton as director on 2025-06-19

6 Jun 2025 Capital

Capital Name Of Class Of Shares

6 Jun 2025 Incorporation

Memorandum Articles

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