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
    Mcleod, Steven
    Company Director born in May 1974
    Individual (30 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
    Mr Steven Mcleod
    Born in May 1974
    Individual (30 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    London - Haggarty, Joanna
    General Manager born in April 1986
    Individual (6 offsprings)
    Officer
    2019-10-10 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mcleod, Steven
    Director born in May 1974
    Individual (30 offsprings)
    Officer
    2018-08-29 ~ 2020-01-20
    OF - director → CIF 0
    Mr Steven Mcleod
    Born in May 1974
    Individual (30 offsprings)
    Person with significant control
    2018-08-29 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs Joanna London Haggarty
    Born in April 1986
    Individual (6 offsprings)
    Person with significant control
    2020-01-22 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 3
    Rattray, David
    Hotelier born in May 1960
    Individual (7 offsprings)
    Officer
    2019-10-10 ~ 2019-10-16
    OF - director → CIF 0
    2020-01-22 ~ 2020-10-19
    OF - director → CIF 0
parent relation
Company in focus

GLENBERVIE MANSIONS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-08-31
Creditors
Amounts falling due within one year
0 GBP2019-08-31
Net Current Assets/Liabilities
0 GBP2019-08-31
Total Assets Less Current Liabilities
1 GBP2019-08-31
Creditors
Amounts falling due after one year
0 GBP2019-08-31
Net Assets/Liabilities
1 GBP2019-08-31
Equity
1 GBP2019-08-31
Average Number of Employees
02018-08-29 ~ 2019-08-31

  • GLENBERVIE MANSIONS LIMITED
    Info
    Registered number SC606605
    10 Albert Place, Stirling FK8 2QL
    Private Limited Company incorporated on 2018-08-29 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.