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Glasgow Learning Quarter Limited

08413842

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG
Incorporated 21/02/2013

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Barry Edward White

director · Since 01/12/2021

PROJECT DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mr Stewart William Small

director · Since 19/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Mrs Claire Agnes Mcinally

director · Since 23/01/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Craig Alexander Thomson

director · Since 23/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Equitix Management Services Limited

secretary · Since 30/03/2026

Also on 385 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 30/03/2026

DUTCH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Jonathan Peter Brown

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 17 other boards

Persons with Significant Control

Glasgow Learning Quarter (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

8, White Oak Square, Swanley, BR8 7AG

Reg: 8413783 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/09/2025Registered 07/10/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND ITS SUCCESSORS, ASSIGNEES

Created 29/08/2013Registered 10/09/2013
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND ITS SUCCESSORS, ASSIGNEES

Created 29/08/2013Registered 10/09/2013
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND ITS SUCCESSORS, ASSIGNEES

Created 29/08/2013Registered 10/09/2013