Register entry · No. SC116076
GLENTERRIN LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 5 Sep 2026 (53 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,841,750.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 10 Feb 1989 (37 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
As filed with Companies House. -
Nature of business
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Sep 2026 · OVERDUE
- Last made up to
- 22 Aug 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- GLENTERRIN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £2,425,429 | £2,841,750 | 71 |
| 31 Dec 2024 | not published | not published | £2,556,333 | £2,978,436 | 71 |
| 31 Dec 2023 | not published | not published | £2,331,168 | £3,018,791 | 75 |
| 31 Dec 2022 * | not published | not published | £2,551,497 | £2,719,962 | 76 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Derighetti | Director | — | — | May 1962 | British · Scotland |
| Mark Derighetti | Director | 1 Mar 1990 | — | September 1964 | British · Scotland |
| Gavin Derighetti | Director | 1 Mar 1990 | — | December 1967 | British · United Kingdom |
| M & M COMPANY SECRETARIES LIMITED | Corporate secretary | 1 Jan 2002 | — | — | |
| Mark Derighetti | Director | 6 Mar 2013 | — | March 1983 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Derighetti | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1962 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GLENTERRIN LIMITED still trading?
The register shows GLENTERRIN LIMITED as active.
What does GLENTERRIN LIMITED do?
It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).
When was GLENTERRIN LIMITED set up?
It was incorporated on 10 February 1989.
When are GLENTERRIN LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is GLENTERRIN LIMITED's next confirmation statement due?
It was due on 5 September 2026 and is overdue.
Who runs GLENTERRIN LIMITED?
GLENTERRIN LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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Same industry code (46900), active, set up around the same time. More in this industry →
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- 02446546 SOUTHERN AQUATICS LIMITED Active 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- SC121275 LINDSEY ADAM LIMITED Active 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House