GLASGOW BUSINESS PARK MANAGEMENT LIMITED

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

This company is commonly known as Glasgow Business Park Management Limited. The company was founded 28 years ago and was given the registration number SC170146. The firm's registered office is in GLASGOW. You can find them at Central House, 119 Whitfield Road Ibrox, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GLASGOW BUSINESS PARK MANAGEMENT LIMITED
Company Number	:	SC170146
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 1996
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Middleton Of Mugdock, Mugdock, Milngavie, Glasgow, G62 8LG	Secretary	25 June 2009	Active
Auchencraig, Mugdock Milngavie, Glasgow, G62 8EJ	Director	19 December 2003	Active
10 Willow Tree Place, The Beeches, Balerno, EH14 5AZ	Secretary	19 December 2003	Active
58 West Chiltern, Woodcote, Reading, RG8 0SG	Secretary	25 June 1999	Active
4 Margaret Rose Loan, Edinburgh, EH10 7EQ	Secretary	01 March 2006	Active
11 Abelia Close, West End, Woking, GU24 9PG	Secretary	29 October 1997	Active
32 The Steils, Edinburgh, EH10 5XD	Secretary	05 January 2004	Active
179 Tanworth Lane, Shirley, Solihull, B90 4BZ	Secretary	23 July 2001	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE	Corporate Nominee Secretary	25 November 1996	Active
1 Westbrae Road, Newton Mearns, Glasgow, G77 6EQ	Director	19 December 2003	Active
87 Surbiton Court, St Andrews Square, Surbiton, KT6 4EE	Director	29 October 1997	Active
Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH	Director	14 September 1998	Active
Frith Hill House, Frith Hill, Great Missenden, HP16 0QR	Director	29 October 1997	Active
58 West Chiltern, Woodcote, Reading, RG8 0SG	Director	14 September 1998	Active
Langford Grange, Langford, Nr Lechlade, GL7 3LF	Director	29 October 1997	Active
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF	Director	20 February 2015	Active
8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH	Director	26 March 2009	Active
2 Barassie Court, Bothwell, Glasgow, G71 8UH	Director	19 December 2003	Active
Highcroft 15 Little Warren Close, Guildford, GU4 8PW	Director	14 September 1998	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE	Corporate Nominee Director	25 November 1996	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE	Corporate Nominee Director	25 November 1996	Active

People with Significant Control

Sir Jack Smith Harvie
Notified on	:	25 November 2021
Status	:	Active
Date of birth	:	August 1936
Nationality	:	British
Country of residence	:	Scotland
Address	:	22, Unit K, Woodville Court Industrial Estate, Glasgow, Scotland, G51 2RL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Glasgow Business Park 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

GLASGOW BUSINESS PARK MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement