Glasgow Harbour Outlet Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-07-10 · next due 2026-07-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Whittaker, John Peter · Director appointed 2025-05-19
• Eves, Christopher · Director appointed 2025-05-19
• Whittaker, Mark · Director appointed 2025-05-06
• Whitworth, Mark · Director appointed 2023-05-03
• Whittaker, John · Director appointed 2015-08-03
• Underwood, Steven Keith · Director appointed 2015-08-03
• Colton, Matthew Paul · Director appointed 2023-08-02 resigned 2026-01-01
• Wild, Stephen John · Director appointed 2021-02-01 resigned 2025-05-06
• Schofield, John Alexander · Director appointed 2016-01-13 resigned 2023-09-30
• Lees, Neil · Director appointed 2015-08-03 resigned 2020-10-15
• Lees, Neil · Secretary appointed 2015-08-03 resigned 2020-10-15
• Hosker, Peter John · Director appointed 2015-08-03 resigned 2019-12-19
• Wainscott, Paul Philip · Director appointed 2015-08-03 resigned 2018-03-16

People with significant control (1)

• Peel L&p Outlets (Glasgow Harbour) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-28 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-04-18 Dissolution application strike off company DS01 Dissolution
• 2026-01-06 Termination director company with name termination date TM01 Officers
• 2025-10-30 Small-company accounts (paper) AA Accounts
• 2025-08-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-06 Capital allotment shares SH01 Capital
• 2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Appointment of director AP01 Officers
• 2025-05-21 Appointment of director AP01 Officers
• 2025-05-07 Termination director company with name termination date TM01 Officers
• 2025-05-06 Appointment of director AP01 Officers
• 2024-12-02 Small-company accounts (paper) AA Accounts
• 2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-26 Director details changed CH01 Officers
• 2024-06-26 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.