GLENBERVIE PROPERTY LTD.

GLENBERVIE PROPERTY LTD. is an active private limited company, incorporated on 22 November 2018. The nature of the business is Pre-primary education. The company's registered office is on Melville Street, Falkirk. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. GLENBERVIE PROPERTY LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 MELVILLE STREET
Post Town	FALKIRK
Country	SCOTLAND
Postcode	FK1 1HZ

Accounts

Accounting Reference Date	30^th August
Accounts Next Due Date	30/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	20/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85100 - Pre-primary education

Company Name History

From incorporation onwards:

GLENBERVIE PROPERTY LTD.

Directors

(The company's officers)

MRS HELEN SAMANTHA BELL

(~58 year old British national)

2 MELVILLE STREET, FALKIRK, FK1 1HZ, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 22/11/2018

MR IAIN MCMILLAN BELL

(~56 year old British national)

2 MELVILLE STREET, FALKIRK, FK1 1HZ, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 22/11/2018

Shareholders

(Persons of Significant Control)

Iain Mcmillan Bell

(~56 year old British national)

2, Melville Street, Falkirk, FK1 1HZ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/11/2018

Helen Bell

(~58 year old British national)

2, Melville Street, Falkirk, FK1 1HZ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/11/2018

Connections

(Shared officers)

CENTRAL SCOTLAND MOTORHOME HIRE LTD

MR IAIN MCMILLAN BELL

GLENBERVIE KINDERGARDEN LTD.

MRS HELEN SAMANTHA BELL

IMB TRANSPORT LTD.

MR IAIN MCMILLAN BELL

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)