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Page \ Park Limited

SC458765

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 James Morrison Street, Glasgow, G1 5PE
Incorporated 10/09/2013

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

71111
Architectural activities

Officers

Mr Andrew Paul Bateman

director · Since 13/11/2013

ARCHITECT

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Paul Andrew Sutton

director · Since 13/11/2013

ARCHITECT

BRITISH · SCOTLAND · Age 69

Ms Ana Teresa Cristobal Perez

director · Since 17/06/2015

ARCHITECT

SPANISH · SCOTLAND · Age 52

Also on 1 other board

Ms Eilidh Lorna Henderson

director · Since 20/09/2018

ARCHITECT

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Jamie Roger Hamilton

director · Since 15/12/2023

ARCHITECT

BRITISH · SCOTLAND · Age 43

John Tom Brown

director · Since 15/12/2023

ARCHITECT

BRITISH · SCOTLAND · Age 34

Andrew Paul Bateman

director · Since 13/11/2013

British · Scotland · Age 57

Paul Andrew Sutton

director · Since 13/11/2013

British · Scotland · Age 69

Ana Teresa Cristobal Perez

director · Since 17/06/2015

Spanish · Scotland · Age 52

Eilidh Lorna Henderson

director · Since 20/09/2018

British · Scotland · Age 42

John Tom Brown

director · Since 15/12/2023

British · Scotland · Age 34

Jamie Roger Hamilton

director · Since 15/12/2023

British · Scotland · Age 43

Former

Brian Alexander Park

director · Resigned 09/12/2016

Nicola Samantha Walls

director · Resigned 09/12/2016

David James Paton

director · Resigned 20/09/2018

David Norman Page

director · Resigned 01/12/2019

Alistair John King

director · Resigned 09/12/2019

Marianne Partyka

director · Resigned 26/08/2020

Nicola Samantha Walls

director · Resigned 31/07/2021

Karen Lesley Pickering

director · Resigned 31/12/2021

Persons with Significant Control

Page \ Park Trustees Limited

Significant control

20, James Morrison Street, Glasgow, G1 5PE

Reg: Sc464635 · Uk Companies Register · Limited Company

Notified 01/08/2017

Former PSCs

Mr Andrew Paul Bateman

Ceased 01/08/2017

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 11/02/2015Registered 16/02/2015
Charge
outstanding

CHRISTOPHER MUMMERY · DAVID PATON · DAVID PAGE · BRIAN PARK

Created 29/11/2013Registered 04/12/2013

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line120 James Morrison Street
2026-08-21

20 JAMES MORRISON STREET

post townGlasgow
2026-08-21

GLASGOW

officer appointedBATEMAN, Andrew Paul
2026-08-21
officer appointedBROWN, John Tom
2026-08-21
officer appointedCRISTOBAL PEREZ, Ana Teresa
2026-08-21
officer appointedHAMILTON, Jamie Roger
2026-08-21
officer appointedHENDERSON, Eilidh Lorna
2026-08-21
officer appointedSUTTON, Paul Andrew
2026-08-21