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 1
  • Leckie, Peter Graeme
    Business Executive born in October 1964
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ now
    OF - director → CIF 0
    Mr Peter Graeme Leckie
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Doherty, Terence
    Taxi Operator born in September 1954
    Individual
    Officer
    2014-08-19 ~ 2016-09-01
    OF - director → CIF 0
  • 2
    Doherty, Kim Louise
    Director born in August 1962
    Individual
    Officer
    1999-12-16 ~ 2016-09-01
    OF - director → CIF 0
    Doherty, Kim Louise
    Director
    Individual
    Officer
    1999-12-16 ~ 2016-09-01
    OF - secretary → CIF 0
  • 3
    Anderson, Neil
    Taxi Driver born in February 1957
    Individual
    Officer
    2001-12-21 ~ 2002-04-30
    OF - director → CIF 0
  • 4
    Mcneill, Michael
    Business Executive born in November 1972
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2023-07-01
    OF - director → CIF 0
    Mr Michael Mcneill
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-07-01
    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
  • 5
    Duncan, Jillian
    Receptionist born in June 1978
    Individual
    Officer
    2001-12-21 ~ 2002-04-30
    OF - director → CIF 0
  • 6
    Anderson, June
    Housewife born in June 1949
    Individual
    Officer
    2001-12-21 ~ 2002-04-30
    OF - director → CIF 0
  • 7
    Sutherland, Kenneth Gordon
    Chartered Accountant born in June 1933
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2004-10-15
    OF - director → CIF 0
  • 8
    Collie, Arthur Mitchell
    Director born in January 1931
    Individual
    Officer
    1999-12-16 ~ 2014-08-19
    OF - director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-24 ~ 1999-12-16
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-11-24 ~ 1999-12-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

GLENDALE PROPERTY LIMITED

Previous name
HEROSAVE LIMITED - 1999-12-29
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Fixed Assets
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,660 GBP2023-12-31
-4,324 GBP2022-12-31
Total Assets Less Current Liabilities
16,340 GBP2023-12-31
16,676 GBP2022-12-31
Net Assets/Liabilities
16,340 GBP2023-12-31
16,676 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
15,340 GBP2023-12-31
15,676 GBP2022-12-31
Intangible Assets - Gross Cost
Other
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Intangible Assets
Other
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Other Remaining Borrowings
Current
1,565 GBP2023-12-31
1,565 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
336 GBP2023-12-31
324 GBP2022-12-31
Amounts owed to directors
Current
2,759 GBP2023-12-31
2,435 GBP2022-12-31
  • GLENDALE PROPERTY LIMITED
    Info
    HEROSAVE LIMITED - 1999-12-29
    Registered number SC201806
    3/2 Ambassador Court, Musselburgh, East Lothian EH21 7AQ
    Private Limited Company incorporated on 1999-11-24 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.