Company Information for

GLASGOW BUSINESS PARK MANAGEMENT LIMITED

22 UNIT K, WOODVILLE COURT INDUSTRIAL ESTATE, 22 WOODVILLE STRE, GLASGOW, G51 2RL,

Company Registration Number

SC170146

Private Limited Company

Active

About Glasgow Business Park Management Ltd

GLASGOW BUSINESS PARK MANAGEMENT LIMITED was founded on 1996-11-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Glasgow Business Park Management Limited is a Private Limited Company registered in SCOTLAND 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
GLASGOW BUSINESS PARK MANAGEMENT LIMITED
Legal Registered Office
22 UNIT K, WOODVILLE COURT INDUSTRIAL ESTATE
22 WOODVILLE STRE
GLASGOW
G51 2RL
Other companies in G51

Filing Information

Company NumberSC170146
Date formed1996-11-25
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/11/2015
Filing return next due23/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 18:41:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth Telford Harvie Company Secretary 2009-06-25
Jack Smith Harvie Director COMPANY CHAIRMAN 2003-12-19 SCOTLAND
Scott Hugh Mackinnon Director CHARTERED SURVEYOR 2015-02-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ronald Mcletchie Director 2003-12-19 2015-09-04
Derek Mcdonald Director 2009-03-26 2009-07-13
Laurence John Edwards Company Secretary 2006-03-01 2009-06-25
John Barkley Director 2003-12-19 2009-02-17
Alistair Ian Macrae Company Secretary 2004-01-05 2006-03-01
John Barkley Company Secretary 2003-12-19 2004-01-06
Jonathan David Read Company Secretary 2001-07-23 2003-12-19
Beth Salena Chater Director 1998-09-14 2003-12-19
Patrick Deigman Director 1997-10-29 2003-12-19
David Mark Johnston Duffield Director 1998-09-14 2003-12-19
Jeffrey Mark Pulsford Director 1998-09-14 2003-12-19
David Mark Johnston Duffield Company Secretary 1999-06-25 2001-07-23
Sarah Jane Lyne Company Secretary 1997-10-29 1999-06-25
Hms Directors Limited Nominated Director 1996-11-25 1998-11-25
Hms Secretaries Limited Nominated Director 1996-11-25 1998-11-25
Jane Denise Cann Director 1997-10-29 1998-09-14
Andrew James Johnston Director 1997-10-29 1998-09-14
Hms Secretaries Limited Nominated Secretary 1996-11-25 1997-11-25

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 LINTHOUSE BUSINESS PARK LIMITEDCompany Secretary 2009-06-25 CURRENT 1991-01-28 Active - Proposal to Strike off
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 LINTHOUSE BUSINESS PARK LIMITEDDirector 2008-02-22 CURRENT 1991-01-28 Active - Proposal to Strike off
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 LINTHOUSE BUSINESS PARK LIMITEDDirector 2015-02-20 CURRENT 1991-01-28 Active - Proposal to Strike off
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