Glasgow Learning Quarter (Holdings) Limited
08413783
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/10/2024
group
Next accounts due
31/07/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 19/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 92 other boards
director · Since 23/01/2025
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 14 other boards
director · Since 23/01/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 30/03/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 17 other boards
director · Since 30/03/2026
DUTCH · UNITED KINGDOM · Age 45
Also on 7 other boards
Persons with Significant Control
Fes Resources Limited
Forth House, Pirnhall Business Park, Stirling, FK7 8HW
Reg: Sc309742 · Companies House · Corporate
Notified 06/04/2016
Sir Robert Mcalpine Capital Ventures (Holdings) Limited
Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Reg: 13139453 · Companies House · Limited By Shares
Notified 27/08/2021
Former PSCs
Sir Robert Mcalpine Capital Ventures Limited
Ceased 27/08/2021
Charges4 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTI
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND ITS SUCCESSORS, ASSIGNEES
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND ITS SUCCESSORS, ASSIGNEES
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND ITS SUCCESSORS, ASSIGNEES