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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Stuart, Allan
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Allan Stuart
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pirie, Keith
    Born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Pirie, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Kelly, Ian
    Individual
    Officer
    icon of calendar ~ 1986-08-14
    OF - Secretary → CIF 0
  • 2
    Mathieson, Ian
    Diver
    Individual
    Officer
    icon of calendar ~ 1987-11-14
    OF - Director → CIF 0
    Mathieson, Ian
    Individual
    Officer
    icon of calendar ~ 1987-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENVARDON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
268,920 GBP2023-09-01 ~ 2024-08-31
166,111 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-181,732 GBP2023-09-01 ~ 2024-08-31
-22,827 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
87,188 GBP2023-09-01 ~ 2024-08-31
143,284 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-11,903 GBP2023-09-01 ~ 2024-08-31
-132,998 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
75,285 GBP2023-09-01 ~ 2024-08-31
10,286 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
9,082 GBP2023-09-01 ~ 2024-08-31
3,527 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
84,367 GBP2023-09-01 ~ 2024-08-31
13,813 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-24,038 GBP2023-09-01 ~ 2024-08-31
-7,018 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,064 GBP2024-08-31
3,371 GBP2023-08-31
Fixed Assets
1,064 GBP2024-08-31
3,371 GBP2023-08-31
Debtors
9,582 GBP2024-08-31
22,171 GBP2023-08-31
Cash at bank and in hand
799,611 GBP2024-08-31
718,787 GBP2023-08-31
Current Assets
809,193 GBP2024-08-31
740,958 GBP2023-08-31
Net Current Assets/Liabilities
766,053 GBP2024-08-31
714,417 GBP2023-08-31
Total Assets Less Current Liabilities
767,117 GBP2024-08-31
717,788 GBP2023-08-31
Net Assets/Liabilities
767,117 GBP2024-08-31
717,788 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
767,017 GBP2024-08-31
717,688 GBP2023-08-31
Equity
767,117 GBP2024-08-31
717,788 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,591 GBP2024-08-31
125,591 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
125,591 GBP2024-08-31
125,591 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,527 GBP2024-08-31
122,220 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,527 GBP2024-08-31
122,220 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,307 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,307 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,064 GBP2024-08-31
3,371 GBP2023-08-31
Trade Debtors/Trade Receivables
9,582 GBP2024-08-31
22,171 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,509 GBP2024-08-31
10,044 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
40,123 GBP2024-08-31
16,497 GBP2023-08-31
Other Creditors
Amounts falling due within one year
508 GBP2024-08-31

  • GLENVARDON LIMITED
    Info
    Registered number SC085526
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1983-11-16 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.