Glasgow Harbour (Byron Street) Limited
SC223866 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2001-10-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-12-31 in 196 days
- Confirmation statement
- last made up 2025-10-02 · next due 2026-10-16
Registered office
16 Robertson StreetGlasgow
G2 8ds
Industry (SIC codes)
41100
· Development of building projects
Officers (18)
- Whittaker, John Peter · Director appointed 2025-05-19
- Eves, Christopher · Director appointed 2025-05-19
- Whitworth, Mark · Director appointed 2023-05-03
- Whittaker, James · Director appointed 2021-02-01
- Underwood, Steven Keith · Director appointed 2009-01-27
- Whittaker, John · Director appointed 2006-06-01
- Colton, Matthew Paul · Director appointed 2023-08-02 resigned 2025-12-15
- Schofield, John Alexander · Director appointed 2016-02-12 resigned 2023-09-30
- Woodhead, Ruth Helen · Director appointed 2020-03-17 resigned 2021-01-15
- Lees, Neil · Director appointed 2007-12-21 resigned 2020-10-15
- Hosker, Peter John · Director appointed 2010-10-12 resigned 2019-12-19
- Wainscott, Paul Philip · Director appointed 2006-06-01 resigned 2018-03-16
- Jamieson, Euan · Director appointed 2001-11-05 resigned 2016-08-31
- Simpson, Andrew Christopher · Director appointed 2006-06-01 resigned 2009-10-09
- Scott, Peter Anthony · Director appointed 2006-06-01 resigned 2009-03-31
- Green, David Simon · Director appointed 2001-11-05 resigned 2008-05-31
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-10-02 resigned 2001-11-05
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-10-02 resigned 2001-11-05
People with significant control (1)
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Glasgow Harbour Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (66)
5 outstanding · 61 satisfied
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Held by Lloyds Bank PLC as Security Agent as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01Created 2025-04-24All and whole the subjects lying to the north of castlebank street, glasgow being the subjects registered in the land register of scotland under title number GLA47317;. All and whole the subjects lying on the north and south sides of dumbarton road, glasgow being the subjects registered in the land register of scotland under title number GLA206637;. All and whole the subjects on the south side of beith street, glasgow being the subjects registered in the land register of scotland under title number GLA206638;. All and whole the subjects on the east side of hayburn street, partick, glasgow being the subjects registered in the land register of scotland under title number GLA206639;. All and whole the subjects lying on the south side of beith street, glasgow being the subjects registered in the land register of scotland under title number GLA206640;. All and whole the subjects lying to the south west of castlebank street, partick, glasgow being the subjects registered in the land register of scotland under title number GLA206641;. All and whole the subjects lying to the north west of ferry road, glasgow being the subjects registered in the land register of scotland under title number GLA206643; and. All and whole the subjects lying to the north east of south street, glasgow and castlebank street, glasgow being the subjects registered in the land register of scotland under title number GLA206652.
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Held by Lloyds Bank PLC (As Security Trustee for Each of the Secured Parties (as that Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01))Created 2025-04-15
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Held by Lloyds Bank PLC (As Security Trustee for Each of the Secured Parties (as that Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01))Created 2025-04-15
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Held by Lloyds Bank PLC (As Security Trustee for Each of the Secured Parties (as that Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01))Created 2025-04-15
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-17North east of south street, glasgow and castlebank street, glasgow. GLA206652.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-17Subjects lying north west of ferry road, glasgow. GLA206643.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-17Subjects lying south west of castlebank street, partick, glasgow. GLA206641.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-17Subjects lying south side of beith street, glasgow. GLA206640.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-17East side of hayburn street, partick, glasgow. GLA206639.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-17South side of beith street, glasgow. GLA206638.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-17North and south sides of dumbarton road, glasgow. GLA206637.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-17Ferryden street, glasgow. GLA208254.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-1720-22 anderson street, glasgow. GLA206653.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-17North side of beith street, partick, glasgow. GLA206654.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-17Subjects at byron street, glasgow. GLA206646.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-1745 byron street, glasgow. GLA135799.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-1747 and 49 byron street, glasgow GLA103867.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-05-1345 byron street, glasgow. GLA86599.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-1745 byron street, glasgow. And 18 harmsworth street, glasgow GLA71887.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-17Cochran house 36-40 byron street, glasgow. GLA62148.
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Held by Lloyds Bank PLCCreated 2016-08-29 · satisfied 2025-04-17Subjects lying to the north of castlebank street, glasgow. GLA47317.
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Held by Lloyds Bank PLC as Security AgentCreated 2016-08-18 · satisfied 2025-04-17
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Held by Lloyds Bank PLC as Security AgentCreated 2016-08-18 · satisfied 2025-04-17
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Held by Lloyds Bank PLCCreated 2016-08-15 · satisfied 2025-04-17
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Held by Lloyds Bank PLCCreated 2016-08-15 · satisfied 2025-04-17
Showing 25 of 66 charges. View all on Companies House.
Recent filings (15)
- 2025-12-15 Termination director company with name termination date TM01 Officers
- 2025-11-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-11-12 Legacy (paper) PARENT_ACC Accounts
- 2025-11-12 Legacy (paper) AGREEMENT2 Other
- 2025-11-12 Legacy (paper) GUARANTEE2 Other
- 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-21 Appointment of director AP01 Officers
- 2025-05-21 Appointment of director AP01 Officers
- 2025-05-13 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-04-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-26 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2025-04-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-17 Mortgage satisfy charge full (paper) MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register