Company information:
Glencraft (Aberdeen) Limited (No: SC372729)
Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 31030 - Manufacture of mattresses
Current Director: ALLAN JAMES CLOW ( DOB: May-1969 From: Sep-2022 )
Current Director: LAURA JAYNE FERGUSON ( DOB: Jul-1987 From: Sep-2022 )
Current Director: KENNETH MURRAY ROBERTSON ( DOB: Dec-1960 From: Mar-2023 )
Current Director: NEIL CHARLES SKENE ( DOB: Oct-1966 From: Mar-2023 )
Current Director: DUNCAN ROSS SKINNER ( DOB: Jul-1957 From: Feb-2010 )
Current Director: JONATHAN PATRICK LINDSAY SMITH ( DOB: Nov-1965 From: Mar-2020 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: Feb-2010 )
Resigned Director: SOPHY MARY COPLAND ( From: Feb-2010 To: Apr-2011 )
Resigned Director: LISA DUNCAN ( DOB: Jan-1974 From: Feb-2010 To: Oct-2019 )
Resigned Director: CARL THOMAS HODSON ( From: Jan-2012 To: May-2015 )
Resigned Director: ANDREW LAING ( DOB: May-1957 From: Feb-2010 To: Mar-2020 )
Resigned Director: SHARON ANN LINDOP ( From: Apr-2011 To: May-2015 )
Resigned Director: GRAHAM MCWILLIAM ( DOB: Dec-1960 From: May-2015 To: Aug-2021 )
Resigned Director: COLLETTE OLIVER NORVALL ( DOB: Jan-1990 From: Sep-2016 To: Oct-2019 )
Resigned Director: COLLETTE OLIVER NORVALL ( DOB: Jan-1990 From: Jun-2020 To: Jan-2022 )
Resigned Director: JOHN STEWART SPENCE ( From: Feb-2010 To: May-2015 )
Persons of Significant Control:
Mr Jonathan Patrick Lindsay Smith, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-08, Ceased: 2022-09-01)
Ms Collette Oliver Norvall, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-08, Ceased: 2022-01-17)
Mr Duncan Ross Skinner, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-06-15)
Ms Leigh Elsie Stott, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-08, Ceased: 2022-09-01)