Glenterrin Limited

Company SC116076 · Active · incorporated 10/02/1989 · Edinburgh EH3 8HE · Private Limited Company

Nature of business: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Who controls it

Paul Derighetti (person, born 05/1962, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

ZAJAC, Ian (secretary, British) · from 1992-09-10 to 1995-09-07
DERIGHETTI, Stephen (director, born 10/1959, British) · from 1995-09-07 to 2017-06-01
D.W. COMPANY SERVICES LIMITED (corporate secretary) · from 1995-09-07 to 1997-08-21
DERIGHETTI, Vincent (director, born 12/1957, British) · from 1995-09-07 to 2004-06-30
DERIGHETTI, Elizabeth Robertson (director, born 10/1935, British) · from 1996-05-07 to 2018-09-28
MACLACHLAN & MACKENZIE (corporate secretary) · from 1997-08-21 to 2001-12-31
DERIGHETTI (SNR), Vincent (director, born 09/1934, British) · from to 2007-07-25
DERIGHETTI, Mark (director, born 09/1964, British) · from 1990-03-01, current
DERIGHETTI, Gavin (director, born 12/1967, British) · from 1990-03-01, current
M & M COMPANY SECRETARIES LIMITED (corporate secretary) · from 2002-01-01, current
DERIGHETTI, Mark (director, born 03/1983, British) · from 2013-03-06, current
DERIGHETTI, Paul (director, born 05/1962, British) · from , current

Charges

2 charges registered, 2 outstanding.

2021-10-06, outstanding, in favour of Bank of Scotland PLC
1992-02-10, outstanding, in favour of The Governor and Company of the Bank of Scotland

Intellectual property

1 trademark at the Intellectual Property Office.

Trademarks resolved to this company number at the Intellectual Property Office.

Licences

Goods or passenger vehicle operator: 4 licences (Standard National), valid

Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Check this company on Companies House.

Get the full asset and risk dossier on Glenterrin Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.

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