Introduction
Watch Company
G
GLEN LYON COFFEE ROASTERS LTD.
GLEN LYON COFFEE ROASTERS LTD. is an active company incorporated on 12 March 2018 with the registered office located in Aberfeldy. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GLEN LYON COFFEE ROASTERS LTD. was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
SC591080
LTD Company
Age
8 Years
Incorporated 12 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 27 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Unit 1 Aberfeldy Busines Park Aberfeldy, PH15 2AQ,
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRANT, Fiona Claire
ActiveAberfeldy Busines Park, AberfeldyPH15 2AQ
Born February 1973
Director
Appointed 12 Mar 2018
GRANT, Fiona Claire
Aberfeldy Busines Park, AberfeldyPH15 2AQ
Born February 1973
Director
12 Mar 2018
Active
GRANT, James Patrick
ActiveAberfeldy Busines Park, AberfeldyPH15 2AQ
Born January 1970
Director
Appointed 23 Apr 2018
GRANT, James Patrick
Aberfeldy Busines Park, AberfeldyPH15 2AQ
Born January 1970
Director
23 Apr 2018
Active
MALLON, Rowan Peter
ResignedAberfeldy Busines Park, AberfeldyPH15 2AQ
Born June 1981
Director
Appointed 01 Apr 2019
Resigned 04 Feb 2022
MALLON, Rowan Peter
Aberfeldy Busines Park, AberfeldyPH15 2AQ
Born June 1981
Director
01 Apr 2019
Resigned 04 Feb 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
James Patrick Grant
ActiveAberfeldy Busines Park, AberfeldyPA15 2AQ
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2018
James Patrick Grant
Aberfeldy Busines Park, AberfeldyPA15 2AQ
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2018
Active
Mrs Fiona Claire Grant
ActiveAberfeldy Busines Park, AberfeldyPH15 2AQ
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2018
Mrs Fiona Claire Grant
Aberfeldy Busines Park, AberfeldyPH15 2AQ
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022