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Company profile
GLENBERVIE MANAGEMENT COMPANY LIMITED
active • ltd • C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
Company no.SC634568Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC634568
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-06-27
- Registered Office
- C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
- Sic Codes
- management consultancy activities other than financial management
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 21 May 2026 | 23 Days |
| SHYLAN, Tracy Clare Resigned | 9 Jan 2026 | 5 Months |
| Accounts Submitted | 6 Aug 2025 | 10 Months |
| Confirmation Statement Submitted | 26 Jun 2025 | 11 Months |
| MACPHIE, Emma Alexandra Appointed | 1 Nov 2024 | 1 Year |
| MACPHIE, Michaela Cameron Appointed | 1 Nov 2024 | 1 Year |
| MILLER, Emma Alexandra Appointed | 1 Nov 2024 | 1 Year |
| Accounts Submitted | 16 Jul 2024 | 1 Year |
| Accounts Submitted | 4 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 4 Jul 2024 | 1 Year |
| Change of Date Of Creation | 4 Jul 2024 | 1 Year |
| Change of Has Charges | 4 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-05-21 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2026-05-21 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-19 | Open PDF |
| change-corporate-secretary-company-with-change-date | 2026-01-30 | Open PDF |
| change-to-a-person-with-significant-control | 2025-10-29 | Open PDF |
| change-person-director-company-with-change-date | 2025-10-29 | Open PDF |
| Document | 2025-09-19 | Open PDF |
| resolution | 2025-09-19 | Open PDF |
| legacy | 2025-09-11 | Open PDF |
| capital-name-of-class-of-shares | 2025-08-19 | Open PDF |
| capital-allotment-shares | 2025-08-18 | Open PDF |
| memorandum-articles | 2025-08-18 | Open PDF |