GLENTERRIN LIMITED

GLENTERRIN LIMITED is an active private limited company, incorporated on 10 February 1989. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GLENTERRIN LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CALEDONIAN EXCHANGE
Address Line 2	19A CANNING STREET
Post Town	EDINBURGH
Postcode	EH3 8HE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

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)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

GLENTERRIN LIMITED

Directors

(The company's officers)

GAVIN DERIGHETTI

(~56 year old British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE

Current Director
Gives occupation as DEALER IN BATHROOM FTTINGS
Usually resident in UNITED KINGDOM

Appointed on 01/03/1990

MR MARK DERIGHETTI

(~41 year old British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/03/2013

MARK DERIGHETTI

(~59 year old British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE

Current Director
Gives occupation as DEALER IN BATHROOM FTTINGS
Usually resident in SCOTLAND

Appointed on 01/03/1990

PAUL DERIGHETTI

(~62 year old British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE

Current Director
Gives occupation as BATHROOM SPECIALIST
Usually resident in SCOTLAND

Appointed on 22/08/1990

M & M COMPANY SECRETARIES LIMITED

(British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Current Secretary

Appointed on 01/01/2002

Shareholders

(Persons of Significant Control)

Paul Derighetti

(~62 year old British national)

25, Telford Road, Edinburgh, EH4 2AY, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BEECHMOUNT LIMITED

M & M COMPANY SECRETARIES LIMITED

BUYRITE BATHROOMS LIMITED

PAUL DERIGHETTI
M & M COMPANY SECRETARIES LIMITED

CRAIG HOMES LIMITED

M & M COMPANY SECRETARIES LIMITED

EUROPA BATHROOMS LIMITED

PAUL DERIGHETTI
M & M COMPANY SECRETARIES LIMITED

KURITA UK LTD

M & M COMPANY SECRETARIES LIMITED

VICTOR PARIS LIMITED

PAUL DERIGHETTI
M & M COMPANY SECRETARIES LIMITED

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)