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The Glasgow Caledonian University Company Limited

SC108259

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Principal's Group Glasgow Caledonian University, Cowcaddens Road, Glasgow, G4 0BA
Incorporated 14/12/1987

Previously known as

Glasgow Enterprises Limited · until 01/08/1994
Mitreshelf 39 Limited · until 17/02/1988

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

85421
First-degree level higher education

Officers

Jan Hulme

secretary · Since 01/08/2009

British

Arlene Cairns

director · Since 01/08/2024

British · United Kingdom · Age 47

Yvette Hopkins

director · Since 01/03/2025

British,American · United Kingdom · Age 60

Paul Gerard Queen

director · Since 31/12/2025

British · Scotland · Age 51

Former

John Roderick Hector Cameron

director · Resigned 31/01/1991

Iain James Scott Talman

director · Resigned 01/08/1994

James Allan Millar

nominee director · Resigned 01/08/1994

Richard Young Weaver

director · Resigned 01/12/1994

Gordon Charles Alexander Dickson

director · Resigned 07/12/1995

Seamus Mcdaid

director · Resigned 07/12/1995

Colin Urquhart Chisholm

director · Resigned 07/12/1995

William Montgomery Deeprose

director · Resigned 07/12/1995

Graham Hodge Webster

director · Resigned 07/12/1995

Christine Jane Lenihan

director · Resigned 07/12/1995

John Stanley Mason

director · Resigned 30/04/1998

John Kenneth Macaldowie

director · Resigned 23/07/1998

John Clifford Phillips

director · Resigned 11/04/2000

Peter William Bush

director · Resigned 01/05/2000

Howard Alfred John Jordan

director · Resigned 13/03/2001

Morison Bishop

secretary · Resigned 01/08/2002

Bishops

corporate secretary · Resigned 16/05/2005

George Martin Frazer Cheyne

director · Resigned 31/07/2005

Bishops Solicitors Llp

corporate secretary · Resigned 07/08/2006

Cliff Hardcastle

director · Resigned 31/12/2006

Frederic Alexander Strachan

director · Resigned 18/05/2007

Brodies Secretarial Services Limited

corporate secretary · Resigned 01/07/2009

Kenneth John Zaremski

director · Resigned 31/07/2009

Malcolm Graham Mccaig

director · Resigned 04/11/2010

Henry George Perfect

director · Resigned 31/07/2011

Kevan Michael Andrew Gartland

director · Resigned 01/12/2011

David Albert Beeby

director · Resigned 24/01/2013

Mary Craig

director · Resigned 25/04/2013

Graham Alan Moorhouse

director · Resigned 31/05/2013

Antony Gerald Shewell Brian

director · Resigned 05/02/2015

Gerard Milne

director · Resigned 24/11/2017

Hazel Brooke

director · Resigned 05/02/2018

James Alexander Miller

director · Resigned 13/05/2019

James Gordon Jack

director · Resigned 31/07/2021

Ian David Kerr

director · Resigned 31/07/2024

Robert Stanley Lawrence Woodward

director · Resigned 28/02/2025

Susan Victoria Mitchell

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 24/09/2016

Change History

officer appointedQUEEN, Paul Gerard
2026-05-11
officer appointedHULME, Jan
2026-05-11
officer appointedCAIRNS, Arlene
2026-05-11
officer appointedHOPKINS, Yvette
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Principal's Group Glasgow Caledonian University
2026-05-11

PRINCIPAL'S GROUP GLASGOW CALEDONIAN UNIVERSITY

post townGlasgow
2026-05-11

GLASGOW

Filing History100 filings

Accounts filed

accounts with accounts type full

15/04/202614 pages · PDF
Director appointed

appoint person director company with name date

09/01/20262 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Director resigned

termination director company with name termination date

03/03/20251 page · PDF
Accounts filed

accounts with accounts type full

26/02/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20243 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
Accounts filed

accounts with accounts type full

19/01/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

01/12/202113 pages · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20213 pages · PDF
Director resigned

termination director company with name termination date

20/08/20211 page · PDF
Accounts filed

accounts with accounts type full

12/04/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20193 pages · PDF
Director appointed

appoint person director company with name date

06/06/20192 pages · PDF
Director resigned

termination director company with name termination date

06/06/20191 page · PDF
Accounts filed

accounts with accounts type full

05/12/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
RP04AP01

second filing of director appointment with name

17/04/20187 pages · PDF
Director appointed

appoint person director company with name date

15/03/20182 pages · PDF
Director resigned

termination director company with name termination date

15/03/20181 page · PDF
Director appointed

appoint person director company with name date

02/02/20182 pages · PDF
Director resigned

termination director company with name termination date

02/02/20181 page · PDF
Accounts filed

accounts with accounts type full

05/12/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201611 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20154 pages · PDF
Director appointed

appoint person director company with name date

10/04/20152 pages · PDF
Director resigned

termination director company with name termination date

08/04/20151 page · PDF
Accounts filed

accounts with accounts type full

08/12/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20144 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20134 pages · PDF
Director appointed

appoint person director company with name

24/06/20132 pages · PDF
Director appointed

appoint person director company with name

24/06/20132 pages · PDF
Director resigned

termination director company with name

24/06/20131 page · PDF
Director resigned

termination director company with name

17/06/20131 page · PDF
Director appointed

appoint person director company with name

20/02/20132 pages · PDF
Director resigned

termination director company with name

13/02/20131 page · PDF
Accounts filed

accounts with accounts type full

21/11/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20125 pages · PDF
CH03

change person secretary company with change date

10/10/20121 page · PDF
Director details changed

change person director company with change date

10/10/20122 pages · PDF
Director appointed

appoint person director company with name

20/06/20122 pages · PDF
Director resigned

termination director company with name

21/12/20111 page · PDF
Director resigned

termination director company with name

21/12/20111 page · PDF
Accounts filed

accounts with accounts type full

23/11/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20117 pages · PDF
Director details changed

change person director company with change date

03/10/20112 pages · PDF
Director resigned

termination director company with name

01/12/20102 pages · PDF
Accounts filed

accounts with accounts type full

18/11/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/201017 pages · PDF
Director appointed

appoint person director company with name

26/10/20103 pages · PDF
AUD

auditors resignation company

17/02/20101 page · PDF
Accounts filed

accounts with accounts type full

18/12/20099 pages · PDF
Annual return

annual return company with made up date

29/10/20095 pages · PDF
288a

legacy

14/08/20092 pages · PDF
288a

legacy

14/08/20093 pages · PDF
288b

legacy

14/08/20091 page · PDF
287

legacy

14/08/20091 page · PDF
288a

legacy

14/08/20092 pages · PDF
288b

legacy

14/08/20091 page · PDF
Accounts filed

accounts with accounts type full

01/12/200811 pages · PDF
363a

legacy

17/10/20084 pages · PDF
Accounts filed

accounts with accounts type full

09/01/200810 pages · PDF
363a

legacy

30/10/20073 pages · PDF
288a

legacy

18/10/20072 pages · PDF
MISC

miscellaneous

24/07/20071 page · PDF
288b

legacy

05/06/20071 page · PDF
288a

legacy

16/05/20072 pages · PDF
288b

legacy

09/05/20071 page · PDF
288b

legacy

23/04/20071 page · PDF
Accounts filed

accounts with accounts type full

21/12/200610 pages · PDF
363s

legacy

27/10/20067 pages · PDF
288b

legacy

22/08/20061 page · PDF
288a

legacy

22/08/20062 pages · PDF
Accounts filed

accounts with accounts type full

16/01/200610 pages · PDF
363s

legacy

13/10/20057 pages · PDF
288a

legacy

13/10/20052 pages · PDF
288b

legacy

13/10/20051 page · PDF
288b

legacy

26/05/20051 page · PDF
288a

legacy

26/05/20051 page · PDF
Accounts filed

accounts with accounts type full

02/02/200510 pages · PDF
288a

legacy

16/11/20042 pages · PDF
363s

legacy

14/10/20047 pages · PDF
288c

legacy

14/10/20041 page · PDF
288b

legacy

02/07/20041 page · PDF
Accounts filed

accounts with accounts type full

13/02/200411 pages · PDF
363s

legacy

29/09/20037 pages · PDF
Accounts filed

accounts with accounts type full

31/03/200311 pages · PDF