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Home > England & Wales Companies > GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
Company Information for

GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG,
Company Registration Number
08413783
Private Limited Company
Active

Company Overview

About Glasgow Learning Quarter (holdings) Ltd
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED was founded on 2013-02-21 and has its registered office in Swanley. The organisation's status is listed as "Active". Glasgow Learning Quarter (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT, ENGLAND
BR8 7AG
Other companies in HP2
 
Filing Information
Company Number 08413783
Company ID Number 08413783
Date formed 2013-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts GROUP
Last Datalog update: 2024-06-06 00:53:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
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Company Officers of GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HCP MANAGEMENT SERVICES LIMITED
 Company Secretary 2018-02-16
DYLAN FLETCHER
 Director 2013-02-21
DAVID HONEYMAN
 Director 2013-02-21
DAVID NIALL SMITH
 Director 2015-03-31
ROBERT JOHN WILLIAM WOTHERSPOON
 Director 2013-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PEARSON
 Company Secretary 2013-02-21 2018-02-16
RONALD GILFILLAN JACK
 Director 2013-02-21 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP MANAGEMENT SERVICES LIMITED PFI CAMDEN (HOLDINGS) LIMITED Company Secretary 2018-05-02 CURRENT 2006-03-22 Liquidation
HCP MANAGEMENT SERVICES LIMITED PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Company Secretary 2018-05-02 CURRENT 2001-04-18 Liquidation
HCP MANAGEMENT SERVICES LIMITED GLASGOW LEARNING QUARTER LIMITED Company Secretary 2018-02-16 CURRENT 2013-02-21 Active
HCP MANAGEMENT SERVICES LIMITED AGP (2) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-05 Active
HCP MANAGEMENT SERVICES LIMITED AGP HOLDINGS (1) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-01 Active
HCP MANAGEMENT SERVICES LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Company Secretary 2017-08-01 CURRENT 2009-11-18 Active
HCP MANAGEMENT SERVICES LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Company Secretary 2017-08-01 CURRENT 2009-11-19 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK (HOLDINGS) LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS MANAGEMENT SERVICES LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED PKA WLWF HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED ANNO 2017 JOINT HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-20 Active
HCP MANAGEMENT SERVICES LIMITED PFA NEPTUNE HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST (HOLDINGS) LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-25 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL HOLDINGS LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BY CHELMER (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-29 Active
HCP MANAGEMENT SERVICES LIMITED BY NOM LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-30 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED FIREBOLT RB HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 2016-09-19 Active
HCP MANAGEMENT SERVICES LIMITED YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Company Secretary 2016-09-01 CURRENT 2004-02-18 Active
HCP MANAGEMENT SERVICES LIMITED YORKSHIRE TRANSFORMATIONS LIMITED Company Secretary 2016-09-01 CURRENT 2003-05-18 Active
HCP MANAGEMENT SERVICES LIMITED CHAPTRE HOLDINGS LIMITED Company Secretary 2016-08-10 CURRENT 2015-12-11 Active
HCP MANAGEMENT SERVICES LIMITED CHAPTRE FINANCE PLC Company Secretary 2016-08-10 CURRENT 2015-12-23 Active
HCP MANAGEMENT SERVICES LIMITED MGT TEESSIDE LIMITED Company Secretary 2016-08-10 CURRENT 2008-04-23 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK HOLDINGS LIMITED Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CHRYSALIS (STANHOPE) HOLDINGS LIMITED Company Secretary 2015-11-01 CURRENT 2006-10-12 Active
HCP MANAGEMENT SERVICES LIMITED CHRYSALIS (STANHOPE) LIMITED Company Secretary 2015-11-01 CURRENT 2006-10-16 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK DEVELOPMENTS PLC Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Company Secretary 2015-02-17 CURRENT 2006-12-12 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED QED (LEEDS) HOLDINGS LIMITED Company Secretary 2014-02-13 CURRENT 2003-12-19 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2005-02-03 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-18 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-17 Active
HCP MANAGEMENT SERVICES LIMITED AFFINITY (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2003-07-30 Active
HCP MANAGEMENT SERVICES LIMITED AFFINITY (READING) LIMITED Company Secretary 2014-01-31 CURRENT 2003-07-30 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) HOLDINGS LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (TENDRING) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (HOLDINGS) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
DYLAN FLETCHER HUB EAST CENTRAL (BERTHA PARK) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
DYLAN FLETCHER HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
DYLAN FLETCHER HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
DYLAN FLETCHER HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
DYLAN FLETCHER HUB EAST CENTRAL (SCV) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
DYLAN FLETCHER HUB EAST CENTRAL (PSS) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
DYLAN FLETCHER HUB EAST CENTRAL (PSS) MIDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DYLAN FLETCHER HUB EAST CENTRAL (SCV) MIDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DYLAN FLETCHER HUB EAST CENTRAL (LEVENMOUTH) LIMITED Director 2015-03-31 CURRENT 2014-07-28 Active
DYLAN FLETCHER HUB EAST CENTRAL (FORFAR) LIMITED Director 2015-03-31 CURRENT 2015-01-13 Active
DYLAN FLETCHER AMBER BLUE EAST CENTRAL LIMITED Director 2015-03-31 CURRENT 2011-07-29 Active
DYLAN FLETCHER HUB EAST CENTRAL SCOTLAND LIMITED Director 2015-03-31 CURRENT 2011-11-21 Active
DYLAN FLETCHER HUB EAST CENTRAL (FORFAR) MIDCO LIMITED Director 2015-03-31 CURRENT 2015-01-12 Active
DYLAN FLETCHER HUB EAST CENTRAL (BALDRAGON) LIMITED Director 2015-03-31 CURRENT 2015-01-20 Active
DYLAN FLETCHER HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED Director 2015-03-31 CURRENT 2014-08-14 Active
DYLAN FLETCHER HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED Director 2015-03-31 CURRENT 2015-01-19 Active
DYLAN FLETCHER RMF HEALTH LIMITED Director 2013-06-19 CURRENT 2013-05-28 Active
DYLAN FLETCHER GLASGOW LEARNING QUARTER LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
DYLAN FLETCHER FORTH HOLDINGS (SUPPORT SERVICES) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
DYLAN FLETCHER E4I SCHOOLS LIMITED Director 2008-09-05 CURRENT 2008-05-12 Active
DYLAN FLETCHER E4I HOLDINGS LIMITED Director 2008-09-05 CURRENT 2008-05-12 Active
DYLAN FLETCHER FES (SCOTLAND) LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
DYLAN FLETCHER FES UTILITIES LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active
DYLAN FLETCHER FES RESOURCES LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active
DYLAN FLETCHER FES MARKETING LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active
DYLAN FLETCHER FES SYSTEMS LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active
DYLAN FLETCHER FES CONTRACTS LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active
DYLAN FLETCHER FES SERVICES LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active
DYLAN FLETCHER FES LIMITED Director 2006-09-21 CURRENT 1973-08-27 Active
DYLAN FLETCHER FORTH HOLDCO LIMITED Director 2006-01-01 CURRENT 1999-11-30 Active
DYLAN FLETCHER EMBLEM SCHOOLS LIMITED Director 2005-12-22 CURRENT 2002-10-09 Active
DYLAN FLETCHER EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2005-12-22 CURRENT 2005-05-27 Active
DYLAN FLETCHER FORTH PPP LIMITED Director 2005-11-02 CURRENT 2001-06-11 Active
DYLAN FLETCHER INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Director 2002-12-18 CURRENT 2001-09-19 Active
DYLAN FLETCHER INNOVATE EAST LOTHIAN LIMITED Director 2002-12-18 CURRENT 2001-09-19 Active
DYLAN FLETCHER AXIIS LIMITED Director 2002-04-16 CURRENT 2001-08-17 Active - Proposal to Strike off
DAVID HONEYMAN STEP SPRINGFIELD VILLAGE LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
DAVID HONEYMAN EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2018-01-05 CURRENT 1993-11-15 Active
DAVID HONEYMAN DONCASTER BUS STATION LIMITED Director 2018-01-05 CURRENT 2003-06-23 Active
DAVID HONEYMAN SCARMAC LIMITED Director 2018-01-05 CURRENT 2000-10-13 Active
DAVID HONEYMAN DONCASTER BUS STATION HOLDINGS LIMITED Director 2018-01-05 CURRENT 2003-06-23 Active
DAVID HONEYMAN SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
DAVID HONEYMAN AURA DC LIMITED Director 2015-08-20 CURRENT 2015-06-23 Active
DAVID HONEYMAN GLASGOW LEARNING QUARTER LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
DAVID HONEYMAN PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED Director 2012-08-31 CURRENT 2005-04-20 Active
DAVID HONEYMAN PINNACLE SCHOOLS (GATESHEAD) LIMITED Director 2012-08-31 CURRENT 2005-04-20 Active
DAVID HONEYMAN SRM (REDCAR & CLEVELAND) LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
DAVID HONEYMAN SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
DAVID NIALL SMITH E4I SCHOOLS LIMITED Director 2015-05-22 CURRENT 2008-05-12 Active
DAVID NIALL SMITH E4I HOLDINGS LIMITED Director 2015-05-22 CURRENT 2008-05-12 Active
DAVID NIALL SMITH STIRLING GATEWAY LIMITED Director 2015-04-01 CURRENT 2005-09-29 Active
DAVID NIALL SMITH STIRLING GATEWAY HC LIMITED Director 2015-04-01 CURRENT 2005-11-17 Active
DAVID NIALL SMITH INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 2001-09-19 Active
DAVID NIALL SMITH FALKIRK SCHOOLS GATEWAY HC LIMITED Director 2015-04-01 CURRENT 2006-12-21 Active
DAVID NIALL SMITH INNOVATE EAST LOTHIAN LIMITED Director 2015-04-01 CURRENT 2001-09-19 Active
DAVID NIALL SMITH FALKIRK SCHOOLS GATEWAY LIMITED Director 2015-04-01 CURRENT 2006-12-21 Active
DAVID NIALL SMITH EMBLEM SCHOOLS LIMITED Director 2015-03-31 CURRENT 2002-10-09 Active
DAVID NIALL SMITH EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2005-05-27 Active
DAVID NIALL SMITH GLASGOW LEARNING QUARTER LIMITED Director 2015-03-31 CURRENT 2013-02-21 Active
DAVID NIALL SMITH FES FM LIMITED Director 2008-08-12 CURRENT 2001-06-11 Active
ROBERT JOHN WILLIAM WOTHERSPOON CABLE SWAN LIMITED Director 2018-03-22 CURRENT 2016-09-22 Active
ROBERT JOHN WILLIAM WOTHERSPOON SPRINGFIELD VILLAGE ESTATE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
ROBERT JOHN WILLIAM WOTHERSPOON UKLP GORE STREET LIMITED Director 2018-01-19 CURRENT 2015-08-04 Liquidation
ROBERT JOHN WILLIAM WOTHERSPOON STEP SPRINGFIELD VILLAGE LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
ROBERT JOHN WILLIAM WOTHERSPOON PARK LANE AMERICA HOLDINGS LIMITED Director 2018-01-16 CURRENT 1978-09-14 Active
ROBERT JOHN WILLIAM WOTHERSPOON MERLOT DEVELOPMENTS LIMITED Director 2017-09-01 CURRENT 2007-01-11 Active
ROBERT JOHN WILLIAM WOTHERSPOON TEMPUS TEN (MANAGEMENT) LIMITED Director 2017-07-31 CURRENT 2004-10-12 Active
ROBERT JOHN WILLIAM WOTHERSPOON WHITE ROCK BUSINESS PARK LIMITED Director 2017-07-31 CURRENT 2008-12-03 Active
ROBERT JOHN WILLIAM WOTHERSPOON RED KITE SECURITIES LIMITED Director 2017-07-31 CURRENT 2011-09-13 Active
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED Director 2017-07-31 CURRENT 2011-11-02 Active
ROBERT JOHN WILLIAM WOTHERSPOON TEMPUS TEN (ONYX) MANAGEMENT LIMITED Director 2017-07-31 CURRENT 2012-04-25 Active - Proposal to Strike off
ROBERT JOHN WILLIAM WOTHERSPOON BRICKWORTH DEVELOPMENTS LIMITED Director 2017-07-31 CURRENT 1963-10-16 Active
ROBERT JOHN WILLIAM WOTHERSPOON ADL VENTURES LIMITED Director 2017-07-31 CURRENT 1994-01-26 Active
ROBERT JOHN WILLIAM WOTHERSPOON OAKUS DEVELOPMENTS LIMITED Director 2017-07-31 CURRENT 2002-05-30 Active
ROBERT JOHN WILLIAM WOTHERSPOON CONCERT BAY LIMITED Director 2017-07-31 CURRENT 2004-09-09 Active
ROBERT JOHN WILLIAM WOTHERSPOON OAK COURT ESTATES (LANGSTONE,MON.) LIMITED Director 2017-07-31 CURRENT 1966-01-28 Active
ROBERT JOHN WILLIAM WOTHERSPOON OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2017-07-31 CURRENT 2005-09-28 Active
ROBERT JOHN WILLIAM WOTHERSPOON AXIS LAND PARTNERSHIPS LIMITED Director 2017-07-31 CURRENT 2016-07-18 Active
ROBERT JOHN WILLIAM WOTHERSPOON IMC ST.DAVID'S LTD Director 2017-07-18 CURRENT 2000-02-21 Active
ROBERT JOHN WILLIAM WOTHERSPOON UKLP ANCOATS LIMITED Director 2017-07-06 CURRENT 2012-11-19 Liquidation
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
ROBERT JOHN WILLIAM WOTHERSPOON AURA DC LIMITED Director 2015-08-20 CURRENT 2015-06-23 Active
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED Director 2015-08-20 CURRENT 2015-06-23 Active
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE (M6) LIMITED Director 2015-08-20 CURRENT 2015-05-29 Active
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE (A19) LIMITED Director 2015-08-20 CURRENT 2015-06-08 Active
ROBERT JOHN WILLIAM WOTHERSPOON ENDEAVOUR UK 4 LIMITED Director 2014-10-16 CURRENT 2010-03-05 Active - Proposal to Strike off
ROBERT JOHN WILLIAM WOTHERSPOON GLASGOW LEARNING QUARTER LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE HEALTHCARE LIMITED Director 2010-09-10 CURRENT 1980-02-08 Active - Proposal to Strike off
ROBERT JOHN WILLIAM WOTHERSPOON AUTOLINK CONCESSIONAIRES (M6) PLC Director 2008-07-23 CURRENT 1996-05-21 Active
ROBERT JOHN WILLIAM WOTHERSPOON AUTOLINK HOLDINGS (M6) LTD Director 2008-07-23 CURRENT 1997-02-17 Active
ROBERT JOHN WILLIAM WOTHERSPOON AURA HOLDINGS (NEWCASTLE) LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ROBERT JOHN WILLIAM WOTHERSPOON AURA NEWCASTLE LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ROBERT JOHN WILLIAM WOTHERSPOON PINNACLE SCHOOLS LIMITED Director 2006-07-20 CURRENT 2003-06-16 Active - Proposal to Strike off
ROBERT JOHN WILLIAM WOTHERSPOON AURA LEARNING COMMUNITIES LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active - Proposal to Strike off
ROBERT JOHN WILLIAM WOTHERSPOON AUTOLINK HOLDINGS (A19) LIMITED Director 2004-02-24 CURRENT 2000-06-23 Active
ROBERT JOHN WILLIAM WOTHERSPOON AUTOLINK CONCESSIONAIRES (A19) LIMITED Director 2004-02-24 CURRENT 2000-06-23 Active
ROBERT JOHN WILLIAM WOTHERSPOON PFI FINANCING LIMITED Director 2002-11-06 CURRENT 1996-05-14 Dissolved 2015-06-30
ROBERT JOHN WILLIAM WOTHERSPOON SIR ROBERT MCALPINE ENTERPRISES LIMITED Director 2002-11-06 CURRENT 1995-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2023-09-28DIRECTOR APPOINTED MR STEWART WILLIAM SMALL
2023-05-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-03-03CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-10-18AP01DIRECTOR APPOINTED MS KIRSTY O'BRIEN
2022-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-05-09RP04CS01
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-10PSC07CESSATION OF SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-10PSC02Notification of Sir Robert Mcalpine Capital Ventures (Holdings) Limited as a person with significant control on 2021-08-27
2021-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TR
2018-06-28AP04Appointment of Hcp Management Services Limited as company secretary on 2018-02-16
2018-06-28TM02Termination of appointment of Kevin Pearson on 2018-02-16
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-04-16AP01DIRECTOR APPOINTED MR DAVID NIALL SMITH
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GILFILLAN JACK
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0121/02/14 ANNUAL RETURN FULL LIST
2013-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-11RES01ADOPT ARTICLES 11/09/13
2013-09-11RES13Resolutions passed:
  • Section 175 28/08/2013
2013-09-11AA01Current accounting period shortened from 28/02/14 TO 31/10/13
2013-09-11SH0128/08/13 STATEMENT OF CAPITAL GBP 1000
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084137830003
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084137830001
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084137830002
2013-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-10 Outstanding BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND ITS SUCCESSORS, ASSIGNEES AND REPLACEMENTS IN THAT CAPACITY
2013-09-10 Outstanding BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND ITS SUCCESSORS, ASSIGNEES AND REPLACEMENTS IN THAT CAPACITY
2013-09-10 Outstanding BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND ITS SUCCESSORS, ASSIGNEES AND REPLACEMENTS IN THAT CAPACITY
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
Trademarks
We have not found any records of GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR8 7AG