Glasgow Harbour Developments Limited

SC222102

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

16 ROBERTSON STREET, G2 8DS

Incorporated 10/08/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

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

Glasgow Harbour Limited

75–100% shares

75–100% votes

Appoint directors

16, Robertson Street, Glasgow, G2 8DS

Reg: Sc193933 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVIDENCING THE CHAR

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 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

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 19/08/2016Satisfied 17/04/2025

charge

satisfied

SCOTTISH ENTERPRISE

Created 20/12/2011Registered 22/12/2011Satisfied 25/09/2021

charge

outstanding

J & W ROBINSON (GLASGOW) LIMITED

Created 21/06/2011Registered 22/06/2011

charge

outstanding

GLASGOW CITY COUNCIL

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

charge

satisfied

SCOTTISH ENTERPISE

Created 16/07/2010Registered 30/07/2010Satisfied 01/09/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2010Registered 27/07/2010Satisfied 01/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 16/12/2006Satisfied 01/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 16/12/2006Satisfied 01/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

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

charge

satisfied

SCOTTISH ENTERPRISE

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

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 24/01/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

outstanding

GLASGOW CITY COUNCIL

Created 09/01/2003Registered 21/01/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/12/2002Registered 30/12/2002Satisfied 20/12/2003

charge

satisfied

GLASGOW CITY COUNCIL

Created 01/04/2002Registered 15/04/2002Satisfied 01/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/2002Registered 11/04/2002Satisfied 20/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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