Introduction
Watch Company
G
GLEN CLOVA SCIENTIFIC LIMITED
GLEN CLOVA SCIENTIFIC LIMITED is an active company incorporated on 27 September 2022 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. GLEN CLOVA SCIENTIFIC LIMITED was registered 3 years ago.(SIC: 72110)
Status
active
Active since 3 years ago
Company No
SC745604
LTD Company
Age
3 Years
Incorporated 27 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
272 Bath Street Glasgow, G2 4JR,
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Share Issue
Apr 24
Capital Alter Shares Subdivision
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
11
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GALBRAITH, Daniel Norman, Dr
ActiveBath Street, GlasgowG2 4JR
Born February 1966
Director
Appointed 03 Apr 2024
GALBRAITH, Daniel Norman, Dr
Bath Street, GlasgowG2 4JR
Born February 1966
Director
03 Apr 2024
Active
HODGSON, Jamie Cruickshank
ActiveNew Trows Road, LanarkML11 0JS
Born March 1988
Director
Appointed 04 Dec 2025
HODGSON, Jamie Cruickshank
New Trows Road, LanarkML11 0JS
Born March 1988
Director
04 Dec 2025
Active
LAWRENCE, David
ActiveBath Street, GlasgowG2 4JR
Born January 1963
Director
Appointed 08 Apr 2024
LAWRENCE, David
Bath Street, GlasgowG2 4JR
Born January 1963
Director
08 Apr 2024
Active
POWELL, Steven John, Dr
ActiveBath Street, GlasgowG2 4JR
Born August 1961
Director
Appointed 27 Sept 2022
POWELL, Steven John, Dr
Bath Street, GlasgowG2 4JR
Born August 1961
Director
27 Sept 2022
Active
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 15 Dec 2022
Resigned 25 Oct 2023
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
15 Dec 2022
Resigned 25 Oct 2023
Resigned
FOERSTER, John Paul
ResignedBath Street, GlasgowG2 4JR
Born November 1966
Director
Appointed 27 Sept 2022
Resigned 15 Dec 2025
FOERSTER, John Paul
Bath Street, GlasgowG2 4JR
Born November 1966
Director
27 Sept 2022
Resigned 15 Dec 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
LondonEC2V 5BT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2024
Ceased 20 Sept 2025
Norcliffe Nominees Limited
LondonEC2V 5BT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2024
Ceased 20 Sept 2025
Ceased
Mr John Paul Foerster
CeasedBath Street, GlasgowG2 4JR
Born November 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Sept 2022
Ceased 04 Apr 2024
Mr John Paul Foerster
Bath Street, GlasgowG2 4JR
Born November 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Sept 2022
Ceased 04 Apr 2024
Ceased
Dr Steven John Powell
CeasedBath Street, GlasgowG2 4JR
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2022
Ceased 04 Apr 2024
Dr Steven John Powell
Bath Street, GlasgowG2 4JR
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2022
Ceased 04 Apr 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
21 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 October 2025
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
Resolution
24 June 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 June 2025
No document
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
16 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2024
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2023
20 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2023
16 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 December 2022