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Glasgow Harbour Management Limited

SC237880

active
Private Limited Company
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, LANARKSHIRE, G2 8DS
Incorporated 08/10/2002

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

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