Glasgow Business Park Management Limited

Company details

Type

Private Limited Company

Incorporated

1996-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Harvie, Kenneth Telford · Secretary appointed 2009-06-25
• Harvie, Jack Smith, Sir · Director appointed 2003-12-19
• Mackinnon, Scott Hugh · Director appointed 2015-02-20 resigned 2021-07-31
• Mcletchie, Ronald · Director appointed 2003-12-19 resigned 2015-09-04
• Mcdonald, Derek · Director appointed 2009-03-26 resigned 2009-07-13
• Edwards, Laurence John · Secretary appointed 2006-03-01 resigned 2009-06-25
• Barkley, John · Director appointed 2003-12-19 resigned 2009-02-17
• Macrae, Alistair Ian · Secretary appointed 2004-01-05 resigned 2006-03-01
• Read, Jonathan David · Secretary appointed 2001-07-23 resigned 2003-12-19
• Chater, Beth Salena · Director appointed 1998-09-14 resigned 2003-12-19
• Pulsford, Jeffrey Mark · Director appointed 1998-09-14 resigned 2003-12-19
• Duffield, David Mark Johnston · Director appointed 1998-09-14 resigned 2003-12-19
• Deigman, Patrick · Director appointed 1997-10-29 resigned 2003-12-19
• Lyne, Sarah Jane · Secretary appointed 1997-10-29 resigned 1999-06-25
• Hms Secretaries Limited · Corporate Nominee Director appointed 1996-11-25 resigned 1998-11-25
• Hms Directors Limited · Corporate Nominee Director appointed 1996-11-25 resigned 1998-11-25
• Johnston, Andrew James · Director appointed 1997-10-29 resigned 1998-09-14
• Cann, Jane Denise · Director appointed 1997-10-29 resigned 1998-09-14

People with significant control (2)

• Glasgow Business Park Limited Ceased 2021-11-25
  Corporate Entity Psc · notified 2016-06-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Sir Jack Smith Harvie Active
  Individual Psc · British · resident in Scotland · born 8/1936 · notified 2021-11-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-23 Total-exemption-full accounts AA Accounts
• 2025-09-04 Director details changed CH01 Officers
• 2025-09-04 Secretary details changed CH03 Officers
• 2024-12-06 Total-exemption-full accounts AA Accounts
• 2024-11-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-21 Total-exemption-full accounts AA Accounts
• 2023-12-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-24 Change registered office address company with date old address new address AD01 Address
• 2022-11-18 Total-exemption-full accounts AA Accounts
• 2022-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-23 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-22 Termination director company with name termination date TM01 Officers

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