logo
explain how to read the page

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 6
  • 1
    Philip, Andrew James
    Individual (7 offsprings)
    Officer
    2004-03-26 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 2
    Mccall, May
    Born in October 1934
    Individual (1 offspring)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Mrs May Mccall
    Born in October 1934
    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
  • 3
    Mccall, Stuart Leslie
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    2006-01-10 ~ 2007-05-12
    OF - Director → CIF 0
  • 4
    Mccall, Hugh Gilbert
    Born in March 1936
    Individual (6 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
    Mccall, Hugh Gilbert
    Director
    Individual (6 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Gilbert Mccall
    Born in March 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 393 offsprings)
    Officer
    2003-08-19 ~ 2004-03-26
    OF - Nominee Secretary → CIF 0
  • 6
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 339 offsprings)
    Officer
    2003-08-19 ~ 2004-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLENFINART LIMITED

Period: 2004-03-30 ~ now
Company number: SC254438
Registered names
GLENFINART LIMITED - now
DALGLEN (NO. 896) LIMITED - 2004-03-30 SC254440... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,485,835 GBP2025-03-31
4,072,709 GBP2024-03-31
Debtors
2,130,712 GBP2025-03-31
1,948,132 GBP2024-03-31
Current assets - Investments
402,513 GBP2025-03-31
1,770,660 GBP2024-03-31
Cash at bank and in hand
143,939 GBP2025-03-31
123,528 GBP2024-03-31
Current Assets
2,677,164 GBP2025-03-31
3,842,320 GBP2024-03-31
Creditors
Amounts falling due within one year
383,658 GBP2025-03-31
516,080 GBP2024-03-31
Net Current Assets/Liabilities
2,293,506 GBP2025-03-31
3,326,240 GBP2024-03-31
Total Assets Less Current Liabilities
7,779,341 GBP2025-03-31
7,398,949 GBP2024-03-31
Net Assets/Liabilities
7,602,040 GBP2025-03-31
7,221,648 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
7,602,038 GBP2025-03-31
7,221,646 GBP2024-03-31
Equity
7,602,040 GBP2025-03-31
7,221,648 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Computers
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,483,451 GBP2025-03-31
4,069,530 GBP2024-03-31
Plant and equipment
22,292 GBP2025-03-31
22,292 GBP2024-03-31
Computers
806 GBP2025-03-31
806 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,506,549 GBP2025-03-31
4,092,628 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,908 GBP2025-03-31
19,113 GBP2024-03-31
Computers
806 GBP2025-03-31
806 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,714 GBP2025-03-31
19,919 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5,483,451 GBP2025-03-31
4,069,530 GBP2024-03-31
Plant and equipment
2,384 GBP2025-03-31
3,179 GBP2024-03-31
Trade Debtors/Trade Receivables
21,026 GBP2025-03-31
27,143 GBP2024-03-31
Other Debtors
2,109,686 GBP2025-03-31
1,920,989 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2025-03-31
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,851 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
164,115 GBP2025-03-31
217,447 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
44,101 GBP2025-03-31
24,475 GBP2024-03-31
Other Creditors
Amounts falling due within one year
125,442 GBP2025-03-31
168,307 GBP2024-03-31

  • GLENFINART LIMITED
    Info
    DALGLEN (NO. 896) LIMITED - 2004-03-30
    Registered number SC254438
    44 Sherbrooke Avenue, Pollockshields, Glasgow G41 4SB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-19 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.