Glasgow Harbour Developments Limited
SC222102
Notable Risks
- 8 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: 10/07/2026
Due 24/07/2027
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 09/10/2001
corporate nominee secretary · Resigned 09/10/2001
secretary · Resigned 01/06/2006
director · Resigned 31/05/2008
director · Resigned 31/03/2009
director · Resigned 09/10/2009
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
Glasgow Harbour Limited
16, Robertson Street, Glasgow, G2 8DS
Reg: Sc193933 · Companies House · Limited By Shares
Notified 06/04/2016
Charges8 outstanding
LLOYDS BANK PLC AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVIDENCING THE CHAR
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 AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
SCOTTISH ENTERPRISE
J & W ROBINSON (GLASGOW) LIMITED
GLASGOW CITY COUNCIL
GLASGOW CITY COUNCIL
Change History
Active
Private Limited Company
16 ROBERTSON STREET