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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 3
  • 1
    Officer, Malcolm John
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Officer
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-08-22 ~ 2018-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fairley, George Watson
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
    Mr George Watson Fairley
    Born in October 1957
    Individual (13 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-08-22 ~ 2018-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ROUTE FINANCE LIMITED
    04655794 04613587
    3, Sherring Close, Bracknell, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ 2022-09-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLENISLA DEVELOPMENTS LIMITED

Period: 2016-08-22 ~ now
Company number: SC543403 SC376505
Registered name
GLENISLA DEVELOPMENTS LIMITED - now SC376505
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
15,031 GBP2025-06-30
21,727 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-03-31
Investment Property
1,481,404 GBP2025-06-30
1,481,404 GBP2024-03-31
Fixed Assets
1,496,535 GBP2025-06-30
1,503,231 GBP2024-03-31
Total Inventories
14,675,000 GBP2025-06-30
16,344,398 GBP2024-03-31
Debtors
6,965,052 GBP2025-06-30
1,243,012 GBP2024-03-31
Cash at bank and in hand
19,931 GBP2025-06-30
3,631 GBP2024-03-31
Current Assets
21,659,983 GBP2025-06-30
17,591,041 GBP2024-03-31
Creditors
Current
18,795,288 GBP2025-06-30
11,799,547 GBP2024-03-31
Net Current Assets/Liabilities
2,864,695 GBP2025-06-30
5,791,494 GBP2024-03-31
Total Assets Less Current Liabilities
4,361,230 GBP2025-06-30
7,294,725 GBP2024-03-31
Creditors
Non-current
121,846 GBP2025-06-30
44,007 GBP2024-03-31
Net Assets/Liabilities
4,239,384 GBP2025-06-30
7,250,718 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,229,384 GBP2025-06-30
7,240,718 GBP2024-03-31
Equity
4,239,384 GBP2025-06-30
7,250,718 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-06-30
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
320,771 GBP2025-06-30
319,783 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
305,740 GBP2025-06-30
298,056 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,684 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
15,031 GBP2025-06-30
21,727 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-06-30
100 GBP2024-03-31
Investment Property - Fair Value Model
1,481,404 GBP2024-03-31
Other Debtors
Current
355,474 GBP2025-06-30
306,056 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
3,012 GBP2025-06-30
24,466 GBP2024-03-31
Prepayments
Current
5,580 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
6,965,052 GBP2025-06-30
1,243,012 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
246,829 GBP2025-06-30
5,000 GBP2024-03-31
Other Remaining Borrowings
Current
17,399,249 GBP2025-06-30
10,376,660 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
4,922 GBP2025-06-30
8,605 GBP2024-03-31
Trade Creditors/Trade Payables
Current
597,982 GBP2025-06-30
335,005 GBP2024-03-31
Corporation Tax Payable
Current
49,418 GBP2025-06-30
51,640 GBP2024-03-31
Other Creditors
Current
23,557 GBP2025-06-30
28,033 GBP2024-03-31
Accrued Liabilities
Current
4,550 GBP2025-06-30
142,463 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
67,114 GBP2025-06-30
5,000 GBP2024-03-31
Between two and five year, Non-current
15,000 GBP2024-03-31
More than five year, Non-current
7,500 GBP2025-06-30
13,750 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,332 GBP2025-06-30
10,257 GBP2024-03-31
Total Borrowings
Secured
17,409,502 GBP2025-06-30
10,395,522 GBP2024-03-31

Related profiles found in government register
  • GLENISLA DEVELOPMENTS LIMITED
    Info
    Registered number SC543403
    Second Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT
    PRIVATE LIMITED COMPANY incorporated on 2016-08-22 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • GLENISLA DEVELOPMENTS LIMITED
    S
    Registered number Sc543403
    Second Floor, Airbles House, Airbles Road, Motherwell, Scotland, ML1 3AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSPREY COURT DEVCO LIMITED - now
    PITCROCKNIE HEALTHCARE LIMITED
    - 2026-02-20 SC716282
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-29 ~ 2026-02-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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