Register entry · No. SC830736
GLOAGBURN HOLDINGS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
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 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £9,260,200.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 3 Dec 2024 (1 year 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
GLOAGBURN, TIBBERMORE, PERTH, PERTHSHIRE, SCOTLAND, PH1 1QL
As filed with Companies House. -
Nature of business
- 64201 Activities of agricultural holding companies
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 17 Nov 2026
- Last made up to
- 3 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- GLOAGBURN HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | £9,260,000 | — | £9,260,200 | 3 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Allan Niven | Director | 3 Dec 2024 | — | March 1961 | British · Scotland |
| Fergus John Alexander Niven | Director | 3 Dec 2024 | — | December 1986 | British · Scotland |
| Alison Helen Niven | Director | 3 Dec 2024 | — | May 1964 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Alison Helen Niven | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 3 Dec 2024 | — | May 1964 | British · Scotland |
| Mr Ian Allan Niven | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 3 Dec 2024 | — | March 1961 | 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 GLOAGBURN HOLDINGS LTD still trading?
The register shows GLOAGBURN HOLDINGS LTD as active.
What does GLOAGBURN HOLDINGS LTD do?
It files the industry code 64201 (Activities of agricultural holding companies).
When was GLOAGBURN HOLDINGS LTD set up?
It was incorporated on 3 December 2024.
When are GLOAGBURN HOLDINGS LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is GLOAGBURN HOLDINGS LTD's next confirmation statement due?
By 17 November 2026.
Who runs GLOAGBURN HOLDINGS LTD?
GLOAGBURN HOLDINGS LTD has 3 current directors. They're listed under People on this page.
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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