GL

GLENCRAFT (ABERDEEN) LIMITED

Active

Company number SC372729

Aberdeen, United Kingdom · Incorporated 10 February 2010

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Last updated on 25 August 2026

Manufacture of mattresses · SIC 31030

Manufacture of other furniture · SIC 31090

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599

Status
Active
Company age
16 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

GLENCRAFT (ABERDEEN) LIMITED is an active private company limited by guarantee without share capital, incorporated in Scotland on 10 February 2010. The company is registered at 28 Albyn Place, Aberdeen, AB10 1YL.

It carries on activities classified under SIC codes 31030 (manufacture of mattresses), 31090 (manufacture of other furniture) and 47599 (retail of furniture, lighting and similar in specialised stores).

The company is not subject to any charges and has no history of insolvency or liquidation. Its most recent accounts, prepared to 30 June 2025 as small company accounts, are not overdue. The next accounts are due by 30 September 2027. The confirmation statement made up to 12 April 2026 is not overdue.

Current directors are Steven Macdonald Mearns (appointed 1 September 2025) and Neil Charles Skene (appointed 1 March 2023). Stronachs Secretaries Limited acts as corporate secretary. There are no persons with significant control.

Recent filings comprise a confirmation statement with no updates filed on 1 June 2026 and an AA01 extending the accounting reference date on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Small
Accounts
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Small
Accounts
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Small
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Accounts With Accounts Type Small
Accounts
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Small
Accounts
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Change Person Director Company With Change Date
Officers
24 October 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 March 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 February 2015 View
Accounts With Accounts Type Full
Accounts
20 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 February 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 February 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 May 2012 View
Auditors Resignation Company
Auditors
27 April 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
9 November 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Resolution
Resolution
22 March 2010 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Resolution
Resolution
8 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Incorporation Company
Incorporation
10 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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