Glasgow Harbour Limited

SC193933

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

16 ROBERTSON STREET, LANARKSHIRE, G2 8DS

Incorporated 03/03/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr John Whittaker

director · Since 01/06/2006

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 27/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr James Whittaker

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Persons with Significant Control

Peel L&P Property Intermediate Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 8314302 · Companies House · Limited By Shares

Notified 18/08/2016

Former PSCs

Peel Holdings (Glasgow Harbour) Limited

Ceased 18/08/2016

Charges16 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I

Created 15/04/2025Registered 30/04/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I

Created 15/04/2025Registered 30/04/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I

Created 24/04/2025Registered 30/04/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I

Created 15/04/2025Registered 22/04/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I

Created 15/04/2025Registered 22/04/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I

Created 15/04/2025Registered 18/04/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I

Created 15/04/2025Registered 18/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/08/2016Registered 13/09/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/08/2016Registered 13/09/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/08/2016Registered 13/09/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/08/2016Registered 13/09/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/08/2016Registered 13/09/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/08/2016Registered 13/09/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/08/2016Registered 13/09/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/08/2016Registered 13/09/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/08/2016Registered 13/09/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/08/2016Registered 13/09/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/08/2016Registered 13/09/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/08/2016Registered 13/09/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/08/2016Registered 13/09/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/08/2016Registered 26/08/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/08/2016Registered 26/08/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/08/2016Registered 19/08/2016Satisfied 17/04/2025

charge

outstanding

GLASGOW CITY COUNCIL

Created 14/03/2013Registered 28/03/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/03/2013Registered 25/03/2013Satisfied 02/09/2016

charge

satisfied

SCOTTISH ENTERPRISE

Created 21/12/2011Registered 22/12/2011Satisfied 25/09/2021

charge

satisfied

GLASGOW CITY COUNCIL

Created 24/06/2011Registered 06/07/2011Satisfied 02/09/2016

charge

satisfied

SCOTTISH ENTERPRISE

Created 24/06/2011Registered 01/07/2011Satisfied 02/09/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/06/2011Registered 29/06/2011Satisfied 02/09/2016

charge

outstanding

GLASGOW CITY COUNCIL

Created 06/04/2011Registered 18/04/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/04/2011Registered 13/04/2011Satisfied 02/09/2016

charge

satisfied

SCOTTISH ENTERPRISE

Created 06/04/2011Registered 09/04/2011Satisfied 02/09/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/08/2010Registered 09/08/2010Satisfied 02/09/2016

charge

outstanding

GLASGOW CITY COUNCIL

Created 16/07/2010Registered 05/08/2010

charge

outstanding

GLASGOW CITY COUNCIL

Created 16/07/2010Registered 05/08/2010

charge

outstanding

GLASGOW CITY COUNCIL

Created 16/07/2010Registered 05/08/2010

charge

satisfied

SCOTTISH ENTERPRISE

Created 16/07/2010Registered 30/07/2010Satisfied 02/09/2016

charge

satisfied

SCOTTISH ENTERPRISE

Created 16/07/2010Registered 30/07/2010Satisfied 02/09/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2010Registered 27/07/2010Satisfied 02/09/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2010Registered 27/07/2010Satisfied 02/09/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2010Registered 27/07/2010Satisfied 02/09/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/06/2010Registered 01/07/2010Satisfied 02/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 16/12/2006Satisfied 02/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 16/12/2006Satisfied 02/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 16/12/2006Satisfied 02/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 16/12/2006Satisfied 02/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 16/12/2006Satisfied 02/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 16/12/2006Satisfied 02/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 16/12/2006Satisfied 02/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 16/12/2006Satisfied 02/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2006Registered 14/11/2006Satisfied 09/09/2016

charge

outstanding

GLASGOW CITY COUNCIL

Created 26/07/2006Registered 16/08/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2006Registered 09/08/2006Satisfied 29/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2006Registered 04/08/2006Satisfied 29/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2006Registered 04/08/2006Satisfied 29/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2006Registered 04/08/2006Satisfied 29/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2006Registered 04/08/2006Satisfied 29/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2006Registered 04/08/2006Satisfied 29/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2006Registered 04/08/2006Satisfied 29/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2006Registered 04/08/2006Satisfied 29/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/2005Registered 15/11/2005Satisfied 29/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2005Registered 07/10/2005Satisfied 08/12/2006

charge

satisfied

SCOTTISH ENTERPRISE

Created 25/03/2005Registered 01/04/2005Satisfied 02/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2004Registered 22/07/2004Satisfied 29/11/2006

charge

outstanding

GLASGOW CITY COUNCIL

Created 09/07/2004Registered 16/07/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 21/10/2003Registered 07/11/2003Satisfied 24/01/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 21/10/2003Registered 07/11/2003Satisfied 29/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 21/10/2003Registered 07/11/2003Satisfied 29/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 21/10/2003Registered 07/11/2003Satisfied 29/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 21/10/2003Registered 07/11/2003Satisfied 29/11/2006

charge

outstanding

GLASGOW CITY COUNCIL

Created 21/10/2003Registered 06/11/2003

charge

satisfied

GLASGOW CITY COUNCIL

Created 21/10/2003Registered 06/11/2003Satisfied 02/09/2016

charge

satisfied

GLASGOW CITY COUNCIL

Created 21/10/2003Registered 06/11/2003Satisfied 02/09/2016

charge

outstanding

GLASGOW CITY COUNCIL

Created 21/10/2003Registered 06/11/2003

charge

satisfied

GLASGOW CITY COUNCIL

Created 21/10/2003Registered 06/11/2003Satisfied 02/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/2003Registered 18/10/2003Satisfied 08/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2001Registered 19/12/2001Satisfied 28/10/2003

charge

satisfied

JOHN ALEXANDER CODONA AND OTHERS

Created 11/09/2001Registered 28/09/2001Satisfied 07/10/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2001Registered 25/09/2001Satisfied 13/10/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/2001Registered 25/09/2001Satisfied 07/10/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2001Registered 05/04/2001Satisfied 07/10/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/2000Registered 08/05/2000Satisfied 07/10/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/1999Registered 06/07/1999Satisfied 07/10/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/1999Registered 28/06/1999Satisfied 08/10/2003