GLENBERVIE MANAGEMENT COMPANY LIMITED

GLENBERVIE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 27 June 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Earl Grey Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GLENBERVIE MANAGEMENT COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O TURCAN CONNELL PRINCES EXCHANGE
Address Line 2	1 EARL GREY STREET
Post Town	EDINBURGH
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH3 9EE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	25/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

GLENBERVIE MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR ALASTAIR CHARLES STEWART MACPHIE

(~62 year old British national)

C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/06/2019

TURCAN CONNELL COMPANY SECRETARIES

PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current Secretary

Appointed on 12/07/2022

Shareholders

(Persons of Significant Control)

Mr Alastair Charles Stewart Macphie

(~62 year old British national)

C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/06/2019

Connections

(Shared officers)

GLENBERVIE WIND LTD

MR ALASTAIR CHARLES STEWART MACPHIE

MACPHIE LIMITED

MR ALASTAIR CHARLES STEWART MACPHIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)