Introduction
Watch Company
G
GLASVAAR HOLDINGS LIMITED
GLASVAAR HOLDINGS LIMITED is an active company incorporated on 11 October 2021 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLASVAAR HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC711830
LTD Company
Age
4 Years
Incorporated 11 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,
Previous Addresses
18-20 North Street Glenrothes KY7 5NA Scotland
From: 11 October 2021To: 28 August 2023
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
O'CONNOR, Stephen Christopher
ActiveLissarda Business Park, LissardaP14Y N56
Secretary
Appointed 11 Oct 2021
O'CONNOR, Stephen Christopher
Lissarda Business Park, LissardaP14Y N56
Secretary
11 Oct 2021
Active
CLEMENTS, Andrew James
ActiveLissarda Business Park, LissardaP14Y N56
Born April 1983
Director
Appointed 11 Oct 2021
CLEMENTS, Andrew James
Lissarda Business Park, LissardaP14Y N56
Born April 1983
Director
11 Oct 2021
Active
MURNANE, David Michael
ActiveLissarda Business Park, Lissarda
Born March 1983
Director
Appointed 11 Oct 2021
MURNANE, David Michael
Lissarda Business Park, Lissarda
Born March 1983
Director
11 Oct 2021
Active
MURNANE, Michael Joseph
ActiveLissarda Business Park, Lissarda
Born March 1957
Director
Appointed 11 Oct 2021
MURNANE, Michael Joseph
Lissarda Business Park, Lissarda
Born March 1957
Director
11 Oct 2021
Active
TINKER, Emma Natalie
ActiveLissarda Business Park, LissardaP14Y N56
Born June 1975
Director
Appointed 11 Oct 2021
TINKER, Emma Natalie
Lissarda Business Park, LissardaP14Y N56
Born June 1975
Director
11 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Norwich Street, LondonEC4A 1BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2021
Asper Iona Holding Company Limited
Norwich Street, LondonEC4A 1BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2021
Active
Mr Michael Murnane
ActiveLissarda, Cork
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2021
Mr Michael Murnane
Lissarda, Cork
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2024
28 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2023
25 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021