Company Information for

LINTHOUSE BUSINESS PARK LIMITED

Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL,

Company Registration Number

SC129611

Private Limited Company

Active - Proposal to Strike off

About Linthouse Business Park Ltd

LINTHOUSE BUSINESS PARK LIMITED was founded on 1991-01-28 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Linthouse Business Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LINTHOUSE BUSINESS PARK LIMITED
Legal Registered Office
Unit K Woodville Court Industrial Estate
22 Woodville Street
Glasgow
G51 2RL
Other companies in G51
Previous Names
HAMILTON BUSINESS PARK LIMITED
09/11/2010

Filing Information

Company NumberSC129611
Date formed1991-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-03-31
Account next due31/12/2022
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-02-23 04:24:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth Telford Harvie Company Secretary 2009-06-25
Jack Smith Harvie Director COMPANY CHAIRMAN 2008-02-22 SCOTLAND
Scott Hugh Mackinnon Director CHARTERED SURVEYOR 2015-02-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ronald Mcletchie Director 2000-12-14 2015-09-04
Derek Mcdonald Director 2009-03-26 2009-07-13
Laurence John Edwards Company Secretary 2007-08-31 2009-06-25
John Barkley Director 1994-08-18 2009-02-17
Alistair Ian Macrae Company Secretary 2000-09-01 2007-08-31
Lysanne Jane Warren Black Company Secretary 1996-02-15 2000-09-01
James Charles Oneil Director 1999-04-01 2000-07-07
Stuart James Ballingall Director 1998-04-06 1999-04-01
Robin Morton Mackenzie Director 1996-02-29 1998-04-06
Pauline Anne Bradley Director 1994-08-18 1996-02-29
Gavin George Masterton Director 1991-03-05 1996-02-29
John Stewart Hunter Company Secretary 1995-09-04 1996-02-15
Karen Margaret Bothwell Company Secretary 1993-01-08 1995-09-04
Colin David Leslie Director 1991-03-05 1994-08-18
Iain Macintyre Director 1993-07-06 1994-08-18
Colin Scott Mcgill Director 1991-03-05 1993-07-06
Alistair Ian Macrae Company Secretary 1991-03-05 1993-01-08
Oswalds Of Edinburgh Limited Nominated Secretary 1991-01-28 1991-03-05
Jordans (scotland) Limited Nominated Director 1991-01-28 1991-03-05

Related Directorships for Kenneth Telford Harvie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Telford Harvie GLASGOW BUSINESS PARK LIMITEDCompany Secretary 2009-06-25 CURRENT 2003-09-09 Active - Proposal to Strike off
Kenneth Telford Harvie GLASGOW BUSINESS PARK MANAGEMENT LIMITEDCompany Secretary 2009-06-25 CURRENT 1996-11-25 Active
Kenneth Telford Harvie DUNLOP STREET PROPERTIES LIMITEDCompany Secretary 2009-06-25 CURRENT 2000-07-12 Liquidation
Kenneth Telford Harvie SILVERBANK DEVELOPMENT COMPANY LIMITEDCompany Secretary 2009-04-29 CURRENT 1997-12-31 Liquidation

Related Directorships for Jack Smith Harvie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jack Smith Harvie PACIFIC SHELF 1722 LIMITEDDirector 2012-12-14 CURRENT 2012-11-26 Liquidation
Jack Smith Harvie GLASGOW BUSINESS PARK MANAGEMENT LIMITEDDirector 2003-12-19 CURRENT 1996-11-25 Active
Jack Smith Harvie SCOTIA HOUSE LIMITEDDirector 2001-06-01 CURRENT 1986-04-03 Active - Proposal to Strike off
Jack Smith Harvie DUNLOP STREET PROPERTIES LIMITEDDirector 2000-07-25 CURRENT 2000-07-12 Liquidation
Jack Smith Harvie CBC CONSTRUCTION AND PROPERTY GROUP LIMITEDDirector 2000-04-20 CURRENT 2000-01-24 Active
Jack Smith Harvie SILVERBANK DEVELOPMENT COMPANY LIMITEDDirector 1998-03-26 CURRENT 1997-12-31 Liquidation
Jack Smith Harvie CBC STONE LIMITEDDirector 1989-12-31 CURRENT 1984-11-30 Active - Proposal to Strike off
Jack Smith Harvie CITY LINK DEVELOPMENT CO LIMITEDDirector 1989-12-20 CURRENT 1984-08-17 Active
Jack Smith Harvie CASA MADISON LIMITEDDirector 1989-09-30 CURRENT 1988-06-23 Active - Proposal to Strike off
Jack Smith Harvie J. & R. ANDERSON (PAINTERS) LIMITEDDirector 1989-07-14 CURRENT 1972-12-19 Active
Jack Smith Harvie CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITEDDirector 1989-04-14 CURRENT 1971-06-25 In Administration
Jack Smith Harvie HUGH MUIRHEAD & SON LIMITEDDirector 1989-03-01 CURRENT 1972-07-03 Dissolved 2018-02-27
Jack Smith Harvie MILNE & BARCLAY LIMITEDDirector 1989-02-14 CURRENT 1964-02-04 Dissolved 2017-11-28
Jack Smith Harvie T.W. SCOTT (PAINTING CONTRACTORS) LIMITEDDirector 1988-11-29 CURRENT 1975-04-24 Active - Proposal to Strike off

Related Directorships for Scott Hugh Mackinnon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Hugh Mackinnon PACIFIC SHELF 1722 LIMITEDDirector 2015-12-15 CURRENT 2012-11-26 Liquidation
Scott Hugh Mackinnon SILVERBANK DEVELOPMENT COMPANY LIMITEDDirector 2015-02-20 CURRENT 1997-12-31 Liquidation
Scott Hugh Mackinnon GLASGOW BUSINESS PARK LIMITEDDirector 2015-02-20 CURRENT 2003-09-09 Active - Proposal to Strike off
Scott Hugh Mackinnon GLASGOW BUSINESS PARK MANAGEMENT LIMITEDDirector 2015-02-20 CURRENT 1996-11-25 Active
Scott Hugh Mackinnon DUNLOP STREET PROPERTIES LIMITEDDirector 2015-02-20 CURRENT 2000-07-12 Liquidation
Scott Hugh Mackinnon CITY LINK DEVELOPMENT CO LIMITEDDirector 2005-10-03 CURRENT 1984-08-17 Active