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GLENNON BROS. UK HOLDINGS LIMITED (Sc283835)

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Introduction

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Updated On: 17/08/2026
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GLENNON BROS. UK HOLDINGS LIMITED

Summary

Glennon Bros. UK Holdings Limited is an active private limited company incorporated in Scotland on 26 April 2005. The company is registered at Windymains Timber Ltd, Windymains, Humbie, East Lothian, EH36 5PA. Its principal activity is recorded under SIC code 16100.

The company is wholly owned by Glennon Bros Holdings Ltd, which has held 75–100% of the shares since 10 June 2016. It is controlled by two Irish directors, Mike Glennon and Patrick John Glennon, both resident in Ireland; Mike Glennon also acts as company secretary.

The most recent full accounts were made up to 30 December 2024, with the next accounts due by 30 September 2026. A confirmation statement was filed on 28 April 2026 with no updates. The company has no charges registered, no insolvency history and has never been liquidated. A mortgage was created on 30 January 2026.

Status

active

Active since 21 years ago

Company No

SC283835

LTD Company

Age

21 Years

Incorporated 26 April 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 30 December 2024 (1 year ago)
Submitted on 2 October 2025 (10 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 31 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 April 2026 (4 months ago)
Submitted on 28 April 2026 (4 months ago)

Next Due

Due by 10 May 2027
For period ending 26 April 2027

Previous Company Names

DALGLEN (NO.972) LIMITED
From: 26 April 2005To: 21 September 2005

Contact

Address

Windymains Timber Ltd Windymains Humbie, EH36 5PA,

Timeline

5 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Apr 05
Loan Secured
Feb 17
Loan Secured
May 21
Loan Secured
Nov 21
Loan Secured
Jan 26
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

GLENNON, Patrick John

Active
Knockmartin, LongfordIRISH
Born January 1961
Director
Appointed 10 Jun 2005

GLENNON, Mike

Active
27 Newgrove Avenue, Dublin 4IRISH
Born August 1963
Director
Appointed 10 Jun 2005

GLENNON, William Augustine

Active
47 Belgrave Square, Dublin 6
Born May 1958
Director
Appointed 10 Jun 2005

DALGLEN DIRECTORS LIMITED

Resigned
Dalmore House, GlasgowG2 5QR
Corporate nominee director
Appointed 26 Apr 2005
Resigned 10 Jun 2005

DALGLEN SECRETARIES LIMITED

Resigned
Dalmore House, GlasgowG2 5QR
Corporate nominee secretary
Appointed 26 Apr 2005
Resigned 10 Jun 2005

Persons with significant control

1

Glennon Bros Holdings Ltd

Active
Kilnasavogue, Longford

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Jun 2016

Fundings

Financials

Latest Activities

Filing History

60

Confirmation Statement With No Updates
28 April 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Legacy
22 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 November 2008
AAAnnual Accounts
Legacy
22 May 2008
363aAnnual Return
Legacy
10 April 2008
410(Scot)410(Scot)
Mortgage Alter Floating Charge With Number
10 April 2008
466(Scot)466(Scot)
Legacy
6 March 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
24 October 2007
AAAnnual Accounts
Legacy
29 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 September 2006
AAAnnual Accounts
Legacy
30 May 2006
363sAnnual Return (shuttle)
Legacy
5 October 2005
410(Scot)410(Scot)
Certificate Change Of Name Company
21 September 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 August 2005
288aAppointment of Director or Secretary
Legacy
30 August 2005
225Change of Accounting Reference Date
Legacy
30 August 2005
287Change of Registered Office
Legacy
30 August 2005
288bResignation of Director or Secretary
Legacy
30 August 2005
288bResignation of Director or Secretary
Legacy
30 August 2005
288aAppointment of Director or Secretary
Legacy
30 August 2005
288aAppointment of Director or Secretary
Resolution
30 August 2005
RESOLUTIONSResolutions
Incorporation Company
26 April 2005
NEWINCIncorporation