Glenisla Developments Limited
SC543403 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-08-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 299 days
- Confirmation statement
- last made up 2025-08-21 · next due 2026-09-04
Registered office
Second Floor Airbles House270 Airbles Road
Motherwell
Ml1 3at
Peer comparison
Compared against 1,267 UK companies in SIC 68100 (Buying and selling of own real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,496,535
→0.0%
|
£1,503,231
↓90.9%
|
£16,603,564
→0.0%
|
£16,650,278
|
— |
| Current assets |
£21,659,983
↑23.1%
|
£17,591,041
↑679.8%
|
£2,255,743
↑9.2%
|
£2,065,484
↓6.4%
|
£2,207,653
|
| Cash |
£19,931
↑448.9%
|
£3,631
↓85.6%
|
£25,137
↓29.4%
|
£35,612
↓94.8%
|
£679,102
|
| Debtors |
£6,965,052
↑460.3%
|
£1,243,012
↓20.2%
|
£1,558,606
↑76.4%
|
£883,673
↓14.4%
|
£1,032,730
|
| Net current assets |
£2,864,695
↓50.5%
|
£5,791,494
↑257.4%
|
£1,620,643
|
£-8,478,936
↑17.2%
|
£-10,244,114
|
| Net assets |
£4,239,384
↓41.5%
|
£7,250,718
↓34.0%
|
£10,982,309
↑35.2%
|
£8,124,043
↓1.9%
|
£8,282,944
|
| Equity |
£4,239,384
↓41.5%
|
£7,250,718
↓34.0%
|
£10,982,309
↑35.2%
|
£8,124,043
↓1.9%
|
£8,282,944
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
↓99.9%
|
2022
↑101000.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (2)
- Officer, Malcolm John · Director appointed 2016-08-22
- Fairley, George Watson · Director appointed 2016-08-22
People with significant control (5)
-
Route Finance Limited Ceased 2022-09-09Corporate Entity Psc · notified 2018-11-28Ownership of shares 75 to 100 percent
-
Mr George Watson Fairley Ceased 2018-11-28Individual Psc · British · resident in Scotland · born 10/1957 · notified 2016-08-22Ownership of shares 25 to 50 percent
-
Mr Malcolm John Officer Ceased 2018-11-28Individual Psc · British · resident in Scotland · born 9/1963 · notified 2016-08-22Ownership of shares 25 to 50 percent
-
Mr George Watson Fairley ActiveIndividual Psc · British · resident in Scotland · born 10/1957 · notified 2022-09-09Voting rights 25 to 50 percent
-
Mr Malcolm John Officer ActiveIndividual Psc · British · resident in Scotland · born 9/1963 · notified 2022-09-09Voting rights 25 to 50 percent
Mortgages & charges (15)
4 outstanding · 11 satisfied
-
Held by Solutus Advisors Limited (As Security Agent)Created 2023-06-06All and whole the ground at glenisla golf course alyth, blairgowrie registered in the land register of scotland under title number PTH48857 under the exception of the area shown outlined in red on the plan executed and annexed as relative thereto. For further details please refer to the instrument.
-
Held by Solutus Advisors Limited (As Security Trustee)Created 2023-05-26
-
Held by Solutus Advisors Limited (As Security Trustee)Created 2023-05-26First fixed charge over all real property and plant and machinery (for further details please refer to the instrument).
-
Held by Route Finance Limited as Security TrusteeCreated 2021-11-10 · satisfied 2023-05-26Subjects at ginelisla golf course, alyth, perthshire being the subjects more particularly described in the schedule annexed to the standard security.
-
Held by Route Finance Limited as Security Trustee for the a NoteholdersCreated 2021-10-11 · satisfied 2023-05-26
-
Held by Grosvenor Funding LTDCreated 2020-12-15 · satisfied 2021-03-18Area of ground outlined in red on plan 1 annexed and executed as relative to the standard security forming part of PTH48857 (for more details refer to instrument).
-
Held by Grosvenor Funding LTDCreated 2020-02-12 · satisfied 2021-03-18The area of ground outlined red on the plan attached which shall consist of 12 properties at pitcrocknie village, alyth and being the part and portion of subjects registered in the land register of scotland under title number PTH48857.
-
Held by Grosvenor Funding LTDCreated 2020-02-10 · satisfied 2021-03-18
-
Held by Route Finance Limited as Security TrusteeCreated 2018-07-04 · satisfied 2023-05-26Subjects at glenisla golf course, alyth, perthshire PH11 8JJ as more particularly described in the instrument.
-
Held by Route Finance Limited as Security TrusteeCreated 2018-06-29 · satisfied 2023-05-26N/A.
-
Held by Route Finance Limited as Security TrusteeCreated 2017-09-13 · satisfied 2018-07-05The subjects at glenisla golf course, alyth, blairgowrie (title number PTH48857).
-
Held by Route Finance Limited as Security TrusteeCreated 2017-06-20 · satisfied 2018-07-05N/A.
-
Held by Glenisla Developments LimitedCreated 2016-10-18Glenisla golf course, alyth, blairgowrie. PTH27589.
-
Held by Route Finance Limited as Security Trustee for the NoteholdersCreated 2016-10-14 · satisfied 2019-10-02Glenisla golf course, alyth, perthshire PTH27589.
-
Held by Route Finance LimitedCreated 2016-09-29 · satisfied 2017-07-06
Recent filings (15)
- 2026-03-19 Total-exemption-full accounts AA Accounts
- 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-15 Change to a person with significant control PSC04 PSC
- 2025-08-15 Change to a person with significant control PSC04 PSC
- 2025-08-15 Change registered office address company with date old address new address AD01 Address
- 2025-08-15 Director details changed CH01 Officers
- 2025-08-15 Director details changed CH01 Officers
- 2025-01-15 Change account reference date company current extended AA01 Accounts
- 2024-12-17 Total-exemption-full accounts AA Accounts
- 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-25 Change registered office address company with date old address new address AD01 Address
- 2023-12-19 Total-exemption-full accounts AA Accounts
- 2023-09-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-06-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-06-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register