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HIGHLAND GLEN TRUST CORPORATION LIMITED (SC319814)

HIGHLAND GLEN TRUST CORPORATION LIMITED (SC319814) is an active UK company. incorporated on 28 March 2007. with registered office in Haddington. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HIGHLAND GLEN TRUST CORPORATION LIMITED has been registered for 18 years. Current directors include GAMMELL, James Edward Bowring, GAMMELL, Patrick Robertson.

Company Number
SC319814
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 March 2007
Age
18 years
Address
The Old Manse, Haddington, EH41 4LQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
GAMMELL, James Edward Bowring, GAMMELL, Patrick Robertson
SIC Codes
99999

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Introduction
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HIGHLAND GLEN TRUST CORPORATION LIMITED

HIGHLAND GLEN TRUST CORPORATION LIMITED is an active company incorporated on 28 March 2007 with the registered office located in Haddington. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HIGHLAND GLEN TRUST CORPORATION LIMITED was registered 18 years ago.(SIC: 99999)

Status

active

Active since 18 years ago

Company No

SC319814

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 28 March 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)

Next Due

Due by 7 April 2026
For period ending 24 March 2026
Contact
Address

The Old Manse Morham Haddington, EH41 4LQ,

Timeline

2 key events • 2007 - 2012

Funding Officers Ownership
Company Founded
Mar 07
Director Left
Jul 12
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

GAMMELL, Patrick Robertson

Active
The Old Manse, HaddingtonEH41 4LQ
Secretary
Appointed 01 Mar 2010

GAMMELL, James Edward Bowring

Active
Blairgowrie, BlairgowriePH11 8PJ
Born July 1946
Director
Appointed 28 Mar 2007

GAMMELL, Patrick Robertson

Active
The Old Manse, HaddingtonEH41 4LQ
Born February 1955
Director
Appointed 28 Mar 2007

TURCAN CONNELL WS

Resigned
Princes Exchange, EdinburghEH3 9EE
Corporate secretary
Appointed 28 Mar 2007
Resigned 01 Mar 2010

TIMMONS, Robert Bryan

Resigned
Yalgardup, Margaret River6285
Born October 1948
Director
Appointed 28 Mar 2007
Resigned 22 Jun 2012

Persons with significant control

2

Mr Patrick Robertson Gammell

Active
The Old Manse, HaddingtonEH41 4LQ
Born February 1955

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr James Edward Bowring Gammell

Active
The Old Manse, HaddingtonEH41 4LQ
Born July 1946

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Dormant
11 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
1 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 August 2025
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
24 March 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 April 2016
AR01AR01
Move Registers To Registered Office Company With New Address
20 April 2016
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 April 2015
AR01AR01
Accounts With Accounts Type Dormant
2 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 April 2014
AR01AR01
Accounts With Accounts Type Dormant
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 April 2013
AR01AR01
Move Registers To Sail Company
4 April 2013
AD03Change of Location of Company Records
Change Sail Address Company
4 April 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
29 November 2012
AAAnnual Accounts
Termination Director Company With Name
10 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 April 2012
AR01AR01
Accounts With Accounts Type Dormant
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 April 2011
AR01AR01
Accounts With Accounts Type Dormant
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 April 2010
AR01AR01
Appoint Person Secretary Company With Name
13 April 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
13 April 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
26 January 2010
AAAnnual Accounts
Legacy
10 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 January 2009
AAAnnual Accounts
Legacy
2 April 2008
363aAnnual Return
Legacy
21 February 2008
287Change of Registered Office
Incorporation Company
28 March 2007
NEWINCIncorporation