GLENALLA

Active Edinburgh

Security dealing on own account

Security dealing on own account
G

GLENALLA

Security dealing on own account

Founded 25 Jul 2022 Active Edinburgh, Scotland website.com
Security dealing on own account
Accounts Submitted 19 Aug 2022
Confirmation Submitted 7 Aug 2025 Next due 21 Aug 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GLENALLA (SC739261), an active company based in Edinburgh, Scotland. Incorporated 25 Jul 2022. Security dealing on own account. 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gary James EastonDirectorBritishUnited Kingdom6425 Jul 2022Active
Sandra Elizabeth DelapDirectorIrishUnited Kingdom6225 Jul 2022Active

Shareholders

Shareholders (2)

Gary James Easton & Sandra Elizabeth Delap & Shepherd & Wedderburn (trustees) Limited - Joint Sharehoordinary A
50.0%
Gary James Easton & Sandra Elizabeth Delap & Shepherd & Wedderburn (trustees) Limited - Joint Sharehoordinary B
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sandra Elizabeth Delap (jointly As Trustees Of The Glenalla Trust)

Irish

Active
Notified 5 Aug 2022
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Gary James Easton (jointly As Trustees Of The Glenalla Trust)

British

Active
Notified 5 Aug 2022
Residence United Kingdom
DOB September 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Notified 25 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Group Structure

Group Structure

GLENALLA Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersTermination of Shepherd & Wedderburn Secretaries Limited as director on 2026-02-13
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-07 with no updates
23 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-26 with no updates
26 Jul 2023Confirmation StatementConfirmation statement made on 2023-07-26 with updates
1 May 2023AddressChange Registered Office Address Company With Date Old Address New Address
13 Feb 2026 Officers

Termination of Shepherd & Wedderburn Secretaries Limited as director on 2026-02-13

7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with no updates

23 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-26 with no updates

26 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-07-26 with updates

1 May 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Shepherd & Wedderburn Secretaries Limited as director on 2026-02-13

2 months ago on 13 Feb 2026

Confirmation statement made on 2025-08-07 with no updates

8 months ago on 7 Aug 2025

Confirmation statement made on 2024-07-26 with no updates

1 years ago on 23 Aug 2024

Confirmation statement made on 2023-07-26 with updates

2 years ago on 26 Jul 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 1 May 2023