Php Glen Spean Limited

04161553

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

26 outstanding charges (-10)

Details

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU

Incorporated 15/02/2001

Previously known as

Apollo Capital Projects Limited · until 21/12/2012

Pmp Plus Limited · until 31/07/2003

Minmar (552) Limited · until 06/04/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard Howell

director · Since 01/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 27/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 58

Richard Howell

director · Since 01/04/2017

British · England · Age 60

Mark Davies

director · Since 27/03/2024

British · England · Age 52

Phil Higgins

secretary · Since 26/02/2026

Emma Marie Mackenzie

director · Since 06/07/2026

British · United Kingdom · Age 58

Former

Christopher William Duffy

nominee director · Resigned 30/03/2001

David William Page

nominee director · Resigned 30/03/2001

David Robert Burton

director · Resigned 31/07/2005

Roger Dudley Young

director · Resigned 31/07/2005

David St Clair Dawson

director · Resigned 31/07/2005

Clyde Secretaries Limited

corporate secretary · Resigned 17/11/2005

Clive Franklin Eminson

director · Resigned 13/12/2012

Michael John Parker

director · Resigned 13/12/2012

John William Dryburgh

director · Resigned 13/12/2012

Bernard Dudley Smith

secretary · Resigned 13/12/2012

Richard Stephen Drew

director · Resigned 13/12/2012

Robert James

director · Resigned 13/12/2012

Margaret Helen Vaughan

director · Resigned 30/04/2014

J O Hambro Capital Management Limited

corporate secretary · Resigned 30/04/2014

Timothy David Walker-Arnott

director · Resigned 01/04/2017

Philip John Holland

director · Resigned 01/04/2017

Nexus Management Services Limited

corporate secretary · Resigned 05/01/2021

Christopher John Santer

director · Resigned 31/03/2022

Paul Simon Kent Wright

secretary · Resigned 10/02/2023

Harry Abraham Hyman

director · Resigned 24/04/2024

David Leslie Jack Bateman

director · Resigned 18/07/2024

Toby Newman

secretary · Resigned 26/02/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

David Christopher Austin

director · Resigned 30/06/2026

Persons with Significant Control

Php Medical Properties Limited

75–100% shares

75–100% votes

5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

Reg: 04246742 · England & Wales · Limited Liability Company

Notified 01/06/2016

Charges26 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2013Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 14/04/2014Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 16/04/2014Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 25/02/2014Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 20/02/2014Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 10/12/2013Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 10/12/2013Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 02/12/2013Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 02/12/2013Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2013Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 06/06/2013Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2013Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

ASSIGNATION IN SECURITY - RENTAL INCOME

Created 28/03/2013Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

ASSIGNATION IN SECURITY - RENTAL INCOME

Created 28/03/2013Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

ASSISGNATION IN SECURITY - RENTAL INCOME

Created 28/03/2013Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

DEBENTURE

Created 25/03/2013Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2014Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2013Registered 15/07/2026Satisfied 15/07/2026

A registered charge

part satisfied

BARCLAYS BANK PLC

Created 07/12/2020Registered 06/07/2026

A registered charge

part satisfied

BARCLAYS BANK PLC

Created 03/12/2013Registered 06/07/2026

A registered charge

part satisfied

BARCLAYS BANK PLC

Created 08/06/2015Registered 06/07/2026

A registered charge

part satisfied

BARCLAYS BANK PLC

Created 03/12/2020Registered 06/07/2026

A registered charge

part satisfied

BARCLAYS BANK PLC

Created 03/12/2020Registered 06/07/2026

A registered charge

part satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/10/2024Registered 06/07/2026

A registered charge

part satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/10/2024Registered 06/07/2026

A registered charge

part satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/10/2024Registered 06/07/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/10/2024Registered 11/10/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/10/2024Registered 10/10/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/10/2024Registered 03/10/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 07/12/2020Registered 17/12/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 03/12/2020Registered 17/12/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 03/12/2020Registered 15/12/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 08/06/2015Registered 12/06/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 23/04/2014Registered 09/05/2014

Charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 14/04/2014Registered 24/04/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 16/04/2014Registered 22/04/2014

Charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 25/02/2014Registered 07/03/2014

Charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 20/02/2014Registered 28/02/2014

Charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 10/12/2013Registered 18/12/2013

Charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 10/12/2013Registered 18/12/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 03/12/2013Registered 16/12/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 02/12/2013Registered 12/12/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 02/12/2013Registered 12/12/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 19/06/2013Registered 24/06/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 06/06/2013Registered 07/06/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2013Registered 22/04/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2013Registered 22/04/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2013Registered 22/04/2013

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/03/2013Registered 12/04/2013

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/03/2013Registered 12/04/2013

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/03/2013Registered 12/04/2013

charge

outstanding

BARCLAYS BANK PLC

Created 25/03/2013Registered 03/04/2013

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 5th Floor Burdett House 15-16

2026-08-13

5TH FLOOR BURDETT HOUSE 15-16

post town → London

2026-08-13

LONDON

officer appointed → HIGGINS, Phil

2026-08-13

officer appointed → DAVIES, Mark

2026-08-13

officer appointed → HOWELL, Richard

2026-08-13

officer appointed → MACKENZIE, Emma Marie

2026-08-13