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GLION (1960) (SC672636)

GLION (1960) (SC672636) is an active UK company. incorporated on 1 September 2020. with registered office in Edinburgh. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. GLION (1960) has been registered for 5 years. Current directors include ANDERSON, Alexander, ANDERSON, James Andrew, GIBSON, Nicola Kay and 2 others.

Company Number
SC672636
Status
active
Type
private-unlimited
Incorporated
1 September 2020
Age
5 years
Address
Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ANDERSON, Alexander, ANDERSON, James Andrew, GIBSON, Nicola Kay, HENDERSON, David William, HENDERSON, Grace Marshall Biggart
SIC Codes
96090

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Introduction
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GLION (1960)

GLION (1960) is an active company incorporated on 1 September 2020 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GLION (1960) was registered 5 years ago.(SIC: 96090)

Status

active

Active since 5 years ago

Company No

SC672636

PRIVATE-UNLIMITED Company

Age

5 Years

Incorporated 1 September 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

Caledonian Exchange 19a Canning Street Edinburgh, EH3 8HE,

Timeline

9 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Aug 20
New Owner
Apr 21
New Owner
Apr 21
New Owner
Apr 21
New Owner
Apr 21
Director Joined
Jul 25
Director Left
Jul 25
New Owner
Sept 25
Owner Exit
Sept 25
0
Funding
2
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

ANDERSON, Alexander

Active
Canning Street, EdinburghEH3 8HE
Born May 1941
Director
Appointed 01 Sept 2020

ANDERSON, James Andrew

Active
Canning Street, EdinburghEH3 8HE
Born April 1972
Director
Appointed 01 Sept 2020

GIBSON, Nicola Kay

Active
Canning Street, EdinburghEH3 8HE
Born June 1982
Director
Appointed 10 Mar 2025

HENDERSON, David William

Active
Canning Street, EdinburghEH3 8HE
Born April 1970
Director
Appointed 01 Sept 2020

HENDERSON, Grace Marshall Biggart

Active
Canning Street, EdinburghEH3 8HE
Born April 1938
Director
Appointed 01 Sept 2020

VEITCH, George Scott

Resigned
Canning Street, EdinburghEH3 8HE
Born February 1950
Director
Appointed 01 Sept 2020
Resigned 10 Mar 2025

Persons with significant control

6

5 Active
1 Ceased

Mrs Nicola Kay Gibson

Active
Canning Street, EdinburghEH3 8HE
Born June 1982

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 08 Sept 2025

Mr George Scott Veitch

Ceased
Canning Street, EdinburghEH3 8HE
Born February 1950

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 05 Feb 2021
Ceased 08 Sept 2025

Mr James Andrew Anderson

Active
Canning Street, EdinburghEH3 8HE
Born April 1972

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 05 Feb 2021

Mr Alexander Anderson

Active
Canning Street, EdinburghEH3 8HE
Born May 1941

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 05 Feb 2021

Mrs Grace Marshall Biggart Henderson

Active
Canning Street, EdinburghEH3 8HE
Born April 1938

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 05 Feb 2021

Mr David William Henderson

Active
Canning Street, EdinburghEH3 8HE
Born April 1970

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 01 Sept 2020
Fundings
Financials
Latest Activities

Filing History

15

Notification Of A Person With Significant Control
15 September 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Confirmation Statement With Updates
1 September 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 April 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 April 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 April 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 April 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
29 April 2021
PSC04Change of PSC Details
Incorporation Company
1 September 2020
NEWINCIncorporation