GLENALDER LIMITED

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
Mrs Caroline Shields
Born in May 1963
Individual (2 offsprings)
Person with significant control
2024-01-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Shields, Thomas Victor
Born in August 1943
Individual (1 offspring)
Officer
2018-09-01 ~ now
OF - Director → CIF 0
Mr Thomas Victor Shields
Born in August 1943
Individual (1 offspring)
Person with significant control
2023-08-21 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 12

1
Anderson, Geoffrey
Shop Manager born in April 1946
Individual
Officer
1994-02-21 ~ 1995-02-15
OF - Director → CIF 0
Anderson, Geoffrey
Individual
Officer
1994-02-21 ~ 1995-02-15
OF - Secretary → CIF 0
2
Flannigan, Desmond
Shop Manager born in December 1965
Individual
Officer
1993-03-01 ~ 1994-02-21
OF - Director → CIF 0
Flannigan, Desmond
Individual
Officer
1993-03-01 ~ 1994-02-21
OF - Secretary → CIF 0
3
Mabbott, Stephen
Born in November 1950
Individual (11 offsprings)
Officer
1993-01-04 ~ 1993-01-04
OF - Nominee Director → CIF 0
4
Wylie, Andrew
Manager born in April 1954
Individual
Officer
1994-09-21 ~ 1997-02-28
OF - Director → CIF 0
5
Reid, Brian
Individual
Officer
1993-01-04 ~ 1993-01-04
OF - Nominee Secretary → CIF 0
6
Hay, Paul
Company Director born in October 1972
Individual
Officer
1998-10-06 ~ 2001-07-31
OF - Director → CIF 0
7
Carr, David
Sales Director born in September 1960
Individual (1 offspring)
Officer
1996-12-27 ~ 2001-02-21
OF - Director → CIF 0
Carr, David
Sales Director
Individual (1 offspring)
Officer
1996-12-27 ~ 2001-02-21
OF - Secretary → CIF 0
8
Shields, Myles
Director born in March 1989
Individual (1 offspring)
Officer
2017-02-28 ~ 2018-09-01
OF - Director → CIF 0
9
Sheilds Snr, Victor
Director born in August 1943
Individual
Officer
1993-03-01 ~ 1993-09-20
OF - Director → CIF 0
10
Mcneil, William
Company Director born in July 1972
Individual
Officer
1998-10-06 ~ 2001-07-31
OF - Director → CIF 0
Mcneil, William
Individual
Officer
2001-02-21 ~ 2001-07-31
OF - Secretary → CIF 0
11
Shields, Caroline
Director born in May 1963
Individual (2 offsprings)
Officer
2001-07-31 ~ 2012-09-14
OF - Director → CIF 0
Mrs Caroline Shields
Born in May 1963
Individual (2 offsprings)
Person with significant control
2017-01-01 ~ 2023-08-21
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
Sheilds, Victor
Salesman born in March 1968
Individual (1 offspring)
Officer
1997-02-28 ~ 2001-07-31
OF - Director → CIF 0
Shields, Victor
Director born in August 1943
Individual (1 offspring)
Officer
2001-07-31 ~ 2017-02-28
OF - Director → CIF 0
Sheilds, Victor
Individual (1 offspring)
Officer
1995-02-15 ~ 1996-12-05
OF - Secretary → CIF 0
Shields, Victor
Director
Individual (1 offspring)
Officer
2001-07-31 ~ 2017-02-28
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

18,884 GBP2024-02-29

4,950 GBP2023-02-28

Current Assets

86,590 GBP2024-02-29

100,647 GBP2023-02-28

Creditors

Current

-53,240 GBP2024-02-29

-46,006 GBP2023-02-28

Net Current Assets/Liabilities

33,350 GBP2024-02-29

54,641 GBP2023-02-28

Total Assets Less Current Liabilities

52,234 GBP2024-02-29

59,591 GBP2023-02-28

Creditors

Non-current

9,748 GBP2024-02-29

8,695 GBP2023-02-28

Net Assets/Liabilities

42,486 GBP2024-02-29

50,896 GBP2023-02-28

Equity

42,486 GBP2024-02-29

50,896 GBP2023-02-28

Average Number of Employees

12023-03-01 ~ 2024-02-29

52022-03-01 ~ 2023-02-28

GLENALDER LIMITED
Info
Registered number SC141958
91 Alexander Street, Airdrie ML6 0BD
PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (32 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.