Glasgow Harbour (Byron Street) Limited

SC223866

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

16 Robertson Street, Glasgow, G2 8DS

Incorporated 02/10/2001

Previously known as

Pacific Shelf 1082 Limited · until 23/11/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

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 44

Also on 228 other boards

John Whittaker

director · Since 01/06/2006

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 27/01/2009

British · England · Age 52

James Whittaker

director · Since 01/02/2021

British · United Kingdom · Age 55

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 44

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 05/11/2001

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 05/11/2001

David Simon Green

secretary · Resigned 01/06/2006

David Simon Green

director · Resigned 31/05/2008

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Euan Jamieson

director · Resigned 31/08/2016

Paul Philip Wainscott

director · Resigned 16/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

Ruth Helen Woodhead

director · Resigned 15/01/2021

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 15/12/2025

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

Charges5 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 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

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 13/05/2025

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 15/08/2016Registered 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

Created 15/08/2016Registered 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

GLASGOW CITY COUNCIL

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

Change History

officer appointed → EVES, Christopher

2026-07-25

officer appointed → UNDERWOOD, Steven Keith

2026-07-25

officer appointed → WHITTAKER, James

2026-07-25

officer appointed → WHITTAKER, John Peter

2026-07-25

officer appointed → WHITTAKER, John

2026-07-25

officer appointed → WHITWORTH, Mark

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 16 Robertson Street

2026-07-25

16 ROBERTSON STREET