Introduction
Watch Company
G
GLADSMUIR HOLDINGS LIMITED
GLADSMUIR HOLDINGS LIMITED is an active company incorporated on 26 June 2025 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. GLADSMUIR HOLDINGS LIMITED was registered 0 years ago.(SIC: 35110, 38210, 38320)
Status
active
Active since N/A years ago
Company No
16543155
LTD Company
Age
N/A Years
Incorporated 26 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 March 2027
Period: 26 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
One Glass Wharf Bristol, BS2 0ZX,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FRY, Alexander James Hawes
ActiveGlass Wharf, BristolBS2 0ZX
Born April 1997
Director
Appointed 17 Oct 2025
FRY, Alexander James Hawes
Glass Wharf, BristolBS2 0ZX
Born April 1997
Director
17 Oct 2025
Active
WHITEHURST, David Adam
ActiveGlass Wharf, BristolBS2 0ZX
Born May 1971
Director
Appointed 17 Oct 2025
WHITEHURST, David Adam
Glass Wharf, BristolBS2 0ZX
Born May 1971
Director
17 Oct 2025
Active
AITKEN, Maxwell Francis
ResignedGlass Wharf, BristolBS2 0ZX
Born March 1977
Director
Appointed 26 Jun 2025
Resigned 17 Oct 2025
AITKEN, Maxwell Francis
Glass Wharf, BristolBS2 0ZX
Born March 1977
Director
26 Jun 2025
Resigned 17 Oct 2025
Resigned
EGERTON, Henry Alexander, Lord
ResignedGlass Wharf, BristolBS2 0ZX
Born February 1977
Director
Appointed 26 Jun 2025
Resigned 17 Oct 2025
EGERTON, Henry Alexander, Lord
Glass Wharf, BristolBS2 0ZX
Born February 1977
Director
26 Jun 2025
Resigned 17 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Glass Wharf, BristolBS2 0ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jun 2025
Lanarkshire Energy Holdings Limited
Glass Wharf, BristolBS2 0ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jun 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025