GLENAMPLE LIMITED

SC452794
Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Management consultancy activities other than financial management
G

GLENAMPLE LIMITED

SC452794

Activities of other holding companies n.e.c.

Founded 20 Jun 2013 Active Edinburgh, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.Management consultancy activities other than financial management

Previous Company Names

CSG INVESTMENTS LIMITED 20 Jun 2013 — 2 Jun 2025
Accounts Submitted 16 Mar 2026 Next due 25 Mar 2026 3 months overdue
Confirmation Submitted 29 May 2026 Next due 5 Jun 2027 11 months remaining
Net assets £6M £2 2025 year on year
Total assets £6M £3 2025 year on year
Total Liabilities £1
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

12 Hope Street Edinburgh EH2 4DB

Full company profile for GLENAMPLE LIMITED (SC452794), an active company based in Edinburgh, United Kingdom. Incorporated 20 Jun 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 25 Jun 2025
Due by 25 Mar 2026 3 months overdue

Balance Sheet & P&L (2015–2025)

Cash in Bank

£3.29k

Decreased by £1.00 (-0%)

Net Assets

£6.17M

Increased by £2.00 (+0%)

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 20252£2£1

Officers

Officers

1 active 2 resigned
Status
Stewart, Christopher JohnDirectorBritishUnited Kingdom5120 Jun 2013Active

Shareholders

Shareholders (1)

Christopher John Stewart
100.0%
1,506

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Christopher John Stewart

British

Active
Notified 13 Jul 2016
Residence United Kingdom
DOB March 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Christopher John Stewart

British

Active
Notified 13 Jul 2016
Residence Scotland
DOB March 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Christopher John Stewart

British

Active
Notified 13 Jul 2016
Residence Scotland
DOB March 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Timothy Morris

Ceased 24 Aug 2021

Ceased

Group Structure

Group Structure

GLENAMPLE LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with updates
29 May 2026OfficersTermination of Davidson Chalmers Stewart (Secretarial Services) Limited as director on 23 Mar 2026
7 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2026OfficersChange to director Ms Fiona Louise Reid on 23 Mar 2026
7 Apr 2026Persons With Significant ControlChange to Mr Christopher John Stewart as a person with significant control on 23 Mar 2026
29 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with updates

29 May 2026 Officers

Termination of Davidson Chalmers Stewart (Secretarial Services) Limited as director on 23 Mar 2026

7 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2026 Officers

Change to director Ms Fiona Louise Reid on 23 Mar 2026

7 Apr 2026 Persons With Significant Control

Change to Mr Christopher John Stewart as a person with significant control on 23 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with updates

2 weeks ago on 29 May 2026

Termination of Davidson Chalmers Stewart (Secretarial Services) Limited as director on 23 Mar 2026

2 weeks ago on 29 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 7 Apr 2026

Change to director Ms Fiona Louise Reid on 23 Mar 2026

2 months ago on 7 Apr 2026

Change to Mr Christopher John Stewart as a person with significant control on 23 Mar 2026

2 months ago on 7 Apr 2026