Glenure Estate Limited, Edinburgh

Glenure Estate Limited is a private limited company. Registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, the above-mentioned 6 years old business was incorporated on 2017-08-03 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
3 directors can be found in this enterprise: Frederick E. (appointed on 20 September 2023), Barbara C. (appointed on 03 August 2017), Dominique C. (appointed on 03 August 2017).
About
Name: Glenure Estate Limited
Number: SC572864
Incorporation date: 2017-08-03
End of financial year: 31 December
 
Address: C/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Rodolphe C.
20 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dominique C.
17 December 2018 - 20 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Raphael C.
17 December 2018 - 20 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Glencreran Estate Llp
8 September 2017 - 17 December 2018
Address 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So303896
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dominique C.
3 August 2017 - 8 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Raphael C.
3 August 2017 - 8 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 980,719 861,305
Fixed Assets 6,187,216 6,576,649
Total Assets Less Current Liabilities 1,436,614 1,610,267

The target date for Glenure Estate Limited confirmation statement filing is 2024-08-16. The previous confirmation statement was filed on 2023-08-02. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

6 persons of significant control are indexed in the official register, namely: Rodolphe C. that has over 3/4 of shares, 3/4 to full of voting rights. Dominique C. that has 1/2 or less of shares, 1/2 or less of voting rights. Raphael C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, December 2023 | accounts
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