Introduction
Watch Company
G
GLEN OGLE PARTNERS LTD
GLEN OGLE PARTNERS LTD is an active company incorporated on 27 July 2020 with the registered office located in Lochearnhead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. GLEN OGLE PARTNERS LTD was registered 5 years ago.(SIC: 82990, 96090)
Status
active
Active since 5 years ago
Company No
SC668893
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Fernbank Lochearnhead, FK19 8PR,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MACCOLL, Alastair Angus
ActiveLochearnheadFK19 8PR
Born December 1964
Director
Appointed 27 Jul 2020
MACCOLL, Alastair Angus
LochearnheadFK19 8PR
Born December 1964
Director
27 Jul 2020
Active
MACCOLL, Kathryn Jayne
ResignedLochearnheadFK19 8PR
Born December 1968
Director
Appointed 01 Feb 2021
Resigned 31 Jan 2024
MACCOLL, Kathryn Jayne
LochearnheadFK19 8PR
Born December 1968
Director
01 Feb 2021
Resigned 31 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kathryn Jayne Maccoll
CeasedLochearnheadFK19 8PR
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Apr 2021
Ceased 31 Jan 2024
Mrs Kathryn Jayne Maccoll
LochearnheadFK19 8PR
Born December 1968
Ownership of shares 25 to 50 percent
02 Apr 2021
Ceased 31 Jan 2024
Ceased
Mr Alastair Angus Maccoll
ActiveLochearnheadFK19 8PR
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2020
Mr Alastair Angus Maccoll
LochearnheadFK19 8PR
Born December 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2024
23 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2021