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
    Duff, Grant
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ now
    OF - director → CIF 0
    Mr Grant Duff
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Duff, Rosemary
    Individual (1 offspring)
    Officer
    2005-08-29 ~ now
    OF - secretary → CIF 0
    Mrs Rosemary Duff
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Henderson Boyd Jackson Limited
    Individual
    Officer
    1998-04-24 ~ 1998-07-30
    OF - nominee-director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-04-24 ~ 2005-08-29
    PE - secretary → CIF 0
parent relation
Company in focus

GLENDINNING ASSETS LIMITED

Previous name
HBJ 415 LIMITED - 1998-07-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Debtors
234,477 GBP2024-03-31
226,045 GBP2023-03-31
Cash at bank and in hand
71,584 GBP2024-03-31
52,901 GBP2023-03-31
Current Assets
306,061 GBP2024-03-31
278,946 GBP2023-03-31
Creditors
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Net Current Assets/Liabilities
304,561 GBP2024-03-31
277,446 GBP2023-03-31
Total Assets Less Current Liabilities
1,004,561 GBP2024-03-31
977,446 GBP2023-03-31
Equity
Called up share capital
52,640 GBP2024-03-31
52,640 GBP2023-03-31
Retained earnings (accumulated losses)
951,921 GBP2024-03-31
924,806 GBP2023-03-31
Equity
1,004,561 GBP2024-03-31
977,446 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31

  • GLENDINNING ASSETS LIMITED
    Info
    HBJ 415 LIMITED - 1998-07-08
    Registered number SC185169
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh EH2 1EE
    Private Limited Company incorporated on 1998-04-24 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.