GLASGOW HARBOUR INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

GLASGOW HARBOUR INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
GLASGOW HARBOUR INVESTMENTS LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: SC222103. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GLASGOW HARBOUR INVESTMENTS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 ROBERTSON STREET
G2 8DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WHITTAKER Mar 1942 British Director 2006-06-01 CURRENT
JOHN PETER WHITTAKER Aug 1982 British Director 2023-09-01 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-01-27 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-08-10 UNTIL 2001-10-09 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2006-06-01 UNTIL 2018-03-16 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-06-01 UNTIL 2009-10-09 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2006-06-01 UNTIL 2009-03-31 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-02-12 UNTIL 2023-09-30 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2020-10-15 RESIGNED
EUAN JAMIESON Apr 1956 British Director 2001-10-09 UNTIL 2016-08-31 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2010-10-12 UNTIL 2019-12-19 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2001-10-09 UNTIL 2008-05-31 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2006-06-01 UNTIL 2020-10-15 RESIGNED
DAVID SIMON GREEN Apr 1959 British Secretary 2001-10-09 UNTIL 2006-06-01 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-08-10 UNTIL 2001-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Holdings (Glasgow Harbour) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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