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Governance Register
Private limited company · No. SC201865 · Hamilton

Glendeal Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Glendeal Limited's network

1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Glendeal Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSince
John Paul MaguireCompany secretary2001

Recent news and events

From the public record

  • 30 November 2025Accounts made up to this dateCompanies House company file
  • 25 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
John Paul MaguireCompany secretary7 April 2001
7 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
James Joseph WhelanDirector1 July 20044 September 2020
Caroline MaguireCompany secretary5 February 200914 July 2009
Caroline MaguireCompany secretary7 April 20011 July 2004

Network

Network

iThe large node is Glendeal Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m£2m£2.5m2025202420232022202120202019201820172016£2.17m£6.33k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2025FRS102Not reportedNot reported£2.17m£2.23m£6.33k1
30 November 2024FRS102Not reportedNot reported£2.30m£2.36m£9.12k1
30 November 2023FRS102Not reportedNot reported£2.36m£2.43m£30.32k1
30 November 2022FRS102Not reportedNot reported£2.24m£2.28m£58.70k1
30 November 2021FRS102Not reportedNot reported£2.28m£2.33m£409.75k1
30 November 2020FRS102Not reportedNot reported£2.12m£2.17m£330.69k1
30 November 2019FRS102Not reportedNot reported£2.14m£2.14m£192.56k2
30 November 2018FRS102Not reportedNot reported£2.12m£2.12m£43
30 November 2017FRS102Not reportedNot reported£1.92m£1.92m£462.47k3
30 November 2016FRS102Not reportedNot reported£1.60m£1.60m£432.23k4
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
25 November 2025
Next confirmation statement due
9 December 2026 Due in 31 days
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC201865
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
25 November 1999
Registered office
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Nature of business (SIC)
  • 43390 Other building completion and finishing
Group companies
7 in this ownership group See the group structure →
Latest accounts
30 November 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
25 November 2025
Next confirmation statement due
9 December 2026 Due in 31 days
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

366iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 366 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 365 other companies. 366 of the 366 are active.Show all 365 →

Same sector and place

50iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

50 other active companies have the same main business code (43390 Other building completion and finishing) and a registered office in the ML3 postcode district.

Showing 6 of 50Show all 50 →

Recent news and events

From the public record

  • 30 November 2025Accounts made up to this dateCompanies House company file
  • 25 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

7 companies
7companies in the group
-levels deep
-dissolved or closed
-overseas
BmPRjnBihrojdu7KwgkfbQ7ENbEultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr John Paul MaguirePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 2016Current
Mrs Katariina Shanti MaguirePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.