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GLENNON BROTHERS (UK) LIMITED (SC011487)

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Introduction

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GLENNON BROTHERS (UK) LIMITED

GLENNON BROTHERS (UK) LIMITED is an active company incorporated on with the registered office located in Troon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16100). GLENNON BROTHERS (UK) LIMITED was registered 105 years ago.(SIC: 16100)

Status

active

Active since 105 years ago

Company No

SC011487

LTD Company

Age

105 Years

Incorporated 8 November 1920

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 30 December 2024 (1 year ago)
Submitted on 2 October 2025 (10 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 31 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 13 January 2026 (7 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

ADAM WILSON & SONS LIMITED
From: 8 November 1920To: 14 June 2017

Contact

Address

Portland House Harbour Road Troon, KA10 6DN,

Previous Addresses

Harbour Sawmills Harbour Road Troon Ayrshire KA10 6DU Uk
From: 8 November 1920To: 2 December 2010

Timeline

9 key events • 1920 - 2024

Funding Officers Ownership
Company Founded
Nov 20
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Feb 17
Loan Secured
Aug 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
May 21
Loan Secured
Oct 24
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

4 Active
9 Resigned

GLENNON, Mike

Active
27 Newgrove Avenue, Dublin 4IRISH
Secretary
Appointed 04 Apr 2008

GLENNON, Mike

Active
27 Newgrove Avenue, Dublin 4IRISH
Born August 1963
Director
Appointed 04 Apr 2008

GLENNON, Patrick John

Active
Knockmartin, LongfordIRISH
Born January 1961
Director
Appointed 04 Apr 2008

WILSON, Hamish Finlay

Active
Carbieston House, AyrKA6 5JU
Born July 1940
Director
Appointed N/A

O'HARA, Alexander Halliday

Resigned
11 Underwood, KilwinningKA13 7HR
Secretary
Appointed N/A
Resigned 04 Apr 2008

CHRISTISON, Alan Graham

Resigned
50 Garvine Road, AyrKA6 6NZ
Born October 1962
Director
Appointed 22 Dec 1995
Resigned 04 Apr 2008

FRANCIS, Darryl John

Resigned
70 St Meddans Street, TroonKA10 6NN
Born May 1950
Director
Appointed 22 Nov 1991
Resigned 04 Apr 2008

HEWITT, David Frederick

Resigned
56 Dalry Road, KilwinningKA13 7HE
Director
Appointed N/A
Resigned 31 Aug 1990

KERR, John

Resigned
23 Montgomerie Terrace, AyrKA7 1JL
Director
Appointed N/A
Resigned 29 Mar 1991

MCCREATH, William Matthew

Resigned
83 Forehill Road, AyrKA7 3JR
Born June 1921
Director
Appointed N/A
Resigned 30 Nov 1995

O'HARA, Alexander Halliday

Resigned
11 Underwood, KilwinningKA13 7HR
Born October 1943
Director
Appointed 29 Oct 1992
Resigned 04 Apr 2008

WILSON, Robert Finlay

Resigned
The Bungalow, Ayr
Born April 1914
Director
Appointed N/A
Resigned 22 Dec 1995

WILSON, Wilma Donella Nancy

Resigned
Carbieston House, AyrKA6 5JU
Born June 1950
Director
Appointed 18 Dec 1998
Resigned 04 Apr 2008

Persons with significant control

2

Mr Michael Glennon

Active
Harbour Road, TroonKA10 6DN
Born August 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Patrick John Glennon

Active
Dublin Road, Longford
Born January 1961

Nature of Control

Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

125

Replacement Filing Of Confirmation Statement With Made Up Date
3 February 2026
RP01CS01RP01CS01
Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2017
MR01Registration of a Charge
Resolution
14 June 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Accounts With Accounts Type Full
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Full
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
2 December 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Accounts With Accounts Type Full
25 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Legacy
6 January 2009
287Change of Registered Office
Legacy
6 January 2009
353353
Legacy
6 January 2009
190190
Resolution
11 June 2008
RESOLUTIONSResolutions
Legacy
9 May 2008
225Change of Accounting Reference Date
Legacy
17 April 2008
410(Scot)410(Scot)
Legacy
17 April 2008
410(Scot)410(Scot)
Legacy
11 April 2008
288bResignation of Director or Secretary
Legacy
11 April 2008
288bResignation of Director or Secretary
Legacy
11 April 2008
288bResignation of Director or Secretary
Legacy
11 April 2008
288bResignation of Director or Secretary
Legacy
11 April 2008
288aAppointment of Director or Secretary
Legacy
11 April 2008
288aAppointment of Director or Secretary
Legacy
11 April 2008
155(6)b155(6)b
Legacy
11 April 2008
155(6)b155(6)b
Legacy
11 April 2008
155(6)a155(6)a
Legacy
10 April 2008
410(Scot)410(Scot)
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 2007
AAAnnual Accounts
Legacy
26 January 2007
363sAnnual Return (shuttle)
Legacy
10 March 2006
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
27 January 2006
363sAnnual Return (shuttle)
Legacy
28 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 2005
AAAnnual Accounts
Legacy
26 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2004
AAAnnual Accounts
Legacy
3 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 November 2002
AAAnnual Accounts
Legacy
25 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 January 2002
AAAnnual Accounts
Memorandum Articles
3 December 2001
MEM/ARTSMEM/ARTS
Resolution
3 December 2001
RESOLUTIONSResolutions
Legacy
28 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 January 2001
AAAnnual Accounts
Legacy
28 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 January 2000
AAAnnual Accounts
Legacy
12 November 1999
288aAppointment of Director or Secretary
Legacy
29 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 December 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
22 January 1998
AAAnnual Accounts
Legacy
22 January 1998
363sAnnual Return (shuttle)
Resolution
28 November 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 January 1997
AAAnnual Accounts
Legacy
22 January 1997
363sAnnual Return (shuttle)
Legacy
27 March 1996
419b(Scot)419b(Scot)
Legacy
31 January 1996
288288
Accounts With Accounts Type Full
29 January 1996
AAAnnual Accounts
Legacy
29 January 1996
363sAnnual Return (shuttle)
Resolution
16 October 1995
RESOLUTIONSResolutions
Legacy
10 October 1995
169169
Accounts With Accounts Type Full Group
15 January 1995
AAAnnual Accounts
Legacy
15 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
28 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 January 1994
AAAnnual Accounts
Legacy
3 June 1993
419a(Scot)419a(Scot)
Accounts With Accounts Type Full Group
8 February 1993
AAAnnual Accounts
Legacy
8 February 1993
288288
Legacy
8 February 1993
363sAnnual Return (shuttle)
Legacy
9 April 1992
288288
Legacy
30 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 March 1992
AAAnnual Accounts
Legacy
18 March 1991
363aAnnual Return
Accounts With Accounts Type Full Group
18 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
21 February 1990
AAAnnual Accounts
Legacy
21 February 1990
363363
Legacy
28 April 1989
363363
Accounts With Accounts Type Full Group
10 April 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
25 March 1988
AAAnnual Accounts
Legacy
25 March 1988
363363
Legacy
23 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 June 1986
363363
Miscellaneous
8 November 1920
MISCMISC
Incorporation Company
8 November 1920
NEWINCIncorporation