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Glasgow Harbour Management Limited

SC237880

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

16 Robertson Street, Glasgow, Lanarkshire, G2 8DS
Incorporated 08/10/2002

Previously known as

Pacific Shelf 1156 Limited · until 04/02/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

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

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

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

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 43

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 23/01/2003

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 23/01/2003

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

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

Charges3 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 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 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

Change History

officer appointedEVES, Christopher
2026-07-25
officer appointedUNDERWOOD, Steven Keith
2026-07-25
officer appointedWHITTAKER, James
2026-07-25
officer appointedWHITTAKER, John Peter
2026-07-25
officer appointedWHITTAKER, John
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line116 Robertson Street
2026-07-25

16 ROBERTSON STREET

post townLanarkshire
2026-07-25

LANARKSHIRE