Glasgow Harbour Limited
SC193933
Notable Risks
- 16 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
director · Since 01/06/2006
DIRECTOR
BRITISH · ISLE OF MAN · Age 84
Also on 176 other boards
director · Since 27/01/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 other boards
director · Since 01/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 36 other boards
director · Since 19/05/2025
COMPANY DIRECTOR
BRITISH · ISLE OF MAN · Age 41
Also on 148 other boards
director · Since 19/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 228 other boards
Former
corporate nominee director · Resigned 19/03/1999
corporate nominee secretary · Resigned 19/03/1999
corporate nominee director · Resigned 19/03/1999
director · Resigned 26/07/2000
director · Resigned 03/08/2000
secretary · Resigned 22/09/2000
director · Resigned 19/02/2003
director · Resigned 01/10/2003
director · Resigned 01/10/2003
secretary · Resigned 01/06/2006
director · Resigned 31/05/2008
director · Resigned 31/03/2009
director · Resigned 09/10/2009
director · Resigned 19/10/2009
director · Resigned 31/08/2016
director · Resigned 16/03/2018
director · Resigned 19/12/2019
secretary · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 30/09/2023
director · Resigned 15/12/2025
Persons with Significant Control
Peel L&P Property Intermediate Limited
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
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
GLASGOW CITY COUNCIL
SCOTTISH ENTERPRISE
GLASGOW CITY COUNCIL
GLASGOW CITY COUNCIL
GLASGOW CITY COUNCIL
GLASGOW CITY COUNCIL
GLASGOW CITY COUNCIL
GLASGOW CITY COUNCIL
GLASGOW CITY COUNCIL
GLASGOW CITY COUNCIL
Change History
Active
Private Limited Company
16 ROBERTSON STREET
LANARKSHIRE