Ltd Facts The UK company register, as filed

Register entry · No. SC116076

GLENTERRIN LIMITED

Active Private Limited Company Incorporated 10 Feb 1989

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 5 Sep 2026 (53 days).

    Companies House register · What this means
  • Look
    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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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    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

  1. Registered office

    CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE

    As filed with Companies House.
  2. Nature of business

    • 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    5 Sep 2026 · OVERDUE
    Last made up to
    22 Aug 2025
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. GLENTERRIN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 02465852 DILWORTH & MORRIS (ENGINEERS MERCHANTS) LIMITED Active Private Limited Company Inc. 1 Feb 1990 46900 · Non-specialised wholesale trade
  2. 02452008 KEYMAKERS (LONDON) LIMITED Active Private Limited Company Inc. 13 Dec 1989 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  3. 02446546 SOUTHERN AQUATICS LIMITED Active Private Limited Company Inc. 24 Nov 1989 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  4. SC121275 LINDSEY ADAM LIMITED Active Private Limited Company Inc. 10 Nov 1989 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  5. 02430020 TAPRICH LIMITED Active Private Limited Company Inc. 6 Oct 1989 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House