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The Glasgow Barons

SC564970

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pearce Institute, 840-860 Govan Road, Glasgow, G51 3UU
Incorporated 04/05/2017

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

90010
Performing arts
90020
Support activities to performing arts

Officers

Wendy Jane Niblock

director · Since 11/10/2017

British · Scotland · Age 62

Jennifer Maree Dear

director · Since 11/07/2018

Australian · Scotland · Age 60

Martin Maclean Fairbairn

director · Since 25/06/2021

British · Scotland · Age 62

Aref Ghorbani

director · Since 27/06/2021

Iranian · Scotland · Age 36

Bede Anthony Williams

director · Since 27/12/2023

New Zealander · Scotland · Age 41

Eilidh Stewart Gauld

director · Since 27/12/2023

British · Scotland · Age 28

Rory Andrew Brown

director · Since 12/02/2026

British · Scotland · Age 35

John Huw Lloyd-Richards

director · Since 12/02/2026

British · United Kingdom · Age 76

Former

Susan Carolyn Robertson

director · Resigned 11/10/2017

Paul Cormie Robertson Macalindin

director · Resigned 01/06/2018

James Mcmillan

director · Resigned 01/07/2018

Ryan Davidson

director · Resigned 10/02/2020

John Williamson Wallace

director · Resigned 29/02/2024

Richard Mark Greer

director · Resigned 19/12/2024

Jennifer Elizabeth Purden Stephenson

director · Resigned 12/02/2026

Persons with Significant Control

Mr Bede Anthony Williams

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

New Zealander · Scotland · Age 41

The Pearce Institute, 840-860 Govan Road, Glasgow, G51 3UU

Notified 29/02/2024

Former PSCs

Mr John Williamson Wallace

Ceased 29/02/2024

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Pearce Institute
2026-05-11

THE PEARCE INSTITUTE

post townGlasgow
2026-05-11

GLASGOW

officer appointedBROWN, Rory Andrew
2026-05-11
officer appointedDEAR, Jennifer Maree
2026-05-11
officer appointedFAIRBAIRN, Martin Maclean
2026-05-11
officer appointedGAULD, Eilidh Stewart
2026-05-11
officer appointedGHORBANI, Aref
2026-05-11
officer appointedLLOYD-RICHARDS, John Huw
2026-05-11
officer appointedNIBLOCK, Wendy Jane
2026-05-11
officer appointedWILLIAMS, Bede Anthony
2026-05-11

Filing History47 filings

Director details changed

change person director company with change date

04/04/20262 pages · PDF
PSC changed

change to a person with significant control

04/04/20262 pages · PDF
Director resigned

termination director company with name termination date

04/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20263 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202643 pages · PDF
CC04

statement of companys objects

24/02/20262 pages · PDF
MA

memorandum articles

24/02/202616 pages · PDF
RESOLUTIONS

resolution

24/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Director resigned

termination director company with name termination date

06/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202541 pages · PDF
Director resigned

termination director company with name termination date

14/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20243 pages · PDF
PSC notified

notification of a person with significant control

10/04/20242 pages · PDF
PSC07

cessation of a person with significant control

27/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/202439 pages · PDF
Director appointed

appoint person director company with name date

27/12/20232 pages · PDF
Director appointed

appoint person director company with name date

27/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/202340 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/202225 pages · PDF
Director appointed

appoint person director company with name date

27/06/20212 pages · PDF
Director appointed

appoint person director company with name date

25/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Director appointed

appoint person director company with name date

09/05/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/202031 pages · PDF
Director resigned

termination director company with name termination date

11/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/201924 pages · PDF
Director appointed

appoint person director company with name date

12/07/20182 pages · PDF
Director resigned

termination director company with name termination date

01/07/20181 page · PDF
Director resigned

termination director company with name termination date

02/06/20181 page · PDF
PSC notified

notification of a person with significant control

18/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/03/20182 pages · PDF
Director appointed

appoint person director company with name date

12/10/20172 pages · PDF
Director resigned

termination director company with name termination date

11/10/20171 page · PDF
Director appointed

appoint person director company with name date

29/09/20172 pages · PDF
Director appointed

appoint person director company with name date

28/07/20172 pages · PDF
Director appointed

appoint person director company with name date

28/07/20172 pages · PDF
Incorporated

incorporation company

04/05/201751 pages · PDF