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Glasgow Business Park Limited, G51 2SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLASGOW BUSINESS PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glasgow Business Park Limited. The company was founded 21 years ago and was given the registration number SC255669. The firm's registered office is in GLASGOW. You can find them at Central House 119 Whitefield Road, Ibrox, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GLASGOW BUSINESS PARK LIMITED
Company Number:SC255669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Central House 119 Whitefield Road, Ibrox, Glasgow, G51 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middleton Of Mugdock, Mugdock, Milngavie, Glasgow, G62 8LG

Secretary25 June 2009Active
Auchencraig, Mugdock Milngavie, Glasgow, G62 8EJ

Director20 October 2003Active
10 Willow Tree Place, The Beeches, Balerno, EH14 5AZ

Secretary20 October 2003Active
4 Margaret Rose Loan, Edinburgh, EH10 7EQ

Secretary31 August 2007Active
32 The Steils, Edinburgh, EH10 5XD

Secretary05 January 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 September 2003Active
1 Westbrae Road, Newton Mearns, Glasgow, G77 6EQ

Director20 October 2003Active
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Director20 February 2015Active
8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH

Director26 March 2009Active
2 Barassie Court, Bothwell, Glasgow, G71 8UH

Director20 October 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director09 September 2003Active

People with Significant Control

Mr John Smith Harvie
Notified on:31 March 2021
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:Scotland
Address:Central House, 119 Whitefield Road, Glasgow, Scotland, G51 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Silverbank Development Company Limited
Notified on:04 June 2016
Status:Active
Country of residence:Scotland
Address:Central House, 119 Whitefield Road, Glasgow, Scotland, G51 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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