GLASGOW BUSINESS PARK MANAGEMENT LIMITED

Overview

Company Name	GLASGOW BUSINESS PARK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC170146
Jurisdiction	Scotland
Date of Creation	Nov 25, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLASGOW BUSINESS PARK MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is GLASGOW BUSINESS PARK MANAGEMENT LIMITED located?

Registered Office Address	22 Unit K, Woodville Court Industrial Estate 22 Woodville Stre G51 2RL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GLASGOW BUSINESS PARK MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HMS (273) LIMITED	Nov 25, 1996	Nov 25, 1996

What are the latest accounts for GLASGOW BUSINESS PARK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GLASGOW BUSINESS PARK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for GLASGOW BUSINESS PARK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Oct 23, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Sep 04, 2025	Director's details changed for Sir Jack Smith Harvie on Sep 04, 2025	2 pages	CH01

Sep 04, 2025	Secretary's details changed for Kenneth Telford Harvie on Jan 01, 2024	1 pages	CH03

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with updates	4 pages	CS01

Nov 27, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 22 Unit K, Woodville Court Industrial Estate 22 Woodville Stre Glasgow G51 2RL on Jan 24, 2023	1 pages	AD01

Nov 18, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2022	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Mar 22, 2022	Termination of appointment of Scott Hugh Mackinnon as a director on Jul 31, 2021	1 pages	TM01

Mar 22, 2022	Notification of Jack Smith Harvie as a person with significant control on Nov 25, 2021	2 pages	PSC01

Mar 22, 2022	Cessation of Glasgow Business Park Limited as a person with significant control on Nov 25, 2021	1 pages	PSC07

Mar 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 13, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Dec 10, 2020	Registered office address changed from Central House 119 Whitfield Road Ibrox Glasgow G51 2SD to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Dec 10, 2020	1 pages	AD01

Sep 11, 2020	Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020	1 pages	AA01

Nov 26, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

View All Filings

Who are the officers of GLASGOW BUSINESS PARK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVIE, Kenneth Telford Graham Lambie Brae Strathblane G63 9GU Glasgow 10 Scotland	Jun 25, 2009		Secretary	Graham Lambie Brae Strathblane G63 9GU Glasgow 10 Scotland		British		138167670001
HARVIE, Jack Smith, Sir Ralston Road Bearsden G61 3BA Glasgow 17 Scotland	Dec 19, 2003		Director	Ralston Road Bearsden G61 3BA Glasgow 17 Scotland	Scotland	British	1936-8	69100007
BARKLEY, John 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian	Dec 19, 2003	Jan 06, 2004	Secretary	10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian		British		18955940002
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Jun 25, 1999	Jul 23, 2001	Secretary	58 West Chiltern Woodcote RG8 0SG Reading Berkshire		British		49654480002
EDWARDS, Laurence John 4 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Mar 01, 2006	Jun 25, 2009	Secretary	4 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian		British		105476450001
LYNE, Sarah Jane 11 Abelia Close West End GU24 9PG Woking Surrey	Oct 29, 1997	Jun 25, 1999	Secretary	11 Abelia Close West End GU24 9PG Woking Surrey		British		49635520003
MACRAE, Alistair Ian 32 The Steils EH10 5XD Edinburgh Midlothian	Jan 05, 2004	Mar 01, 2006	Secretary	32 The Steils EH10 5XD Edinburgh Midlothian		British		71950710001
READ, Jonathan David 179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands	Jul 23, 2001	Dec 19, 2003	Secretary	179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands		British		77460610002
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 25, 1996	Nov 25, 1997	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
BARKLEY, John 1 Westbrae Road Newton Mearns G77 6EQ Glasgow Renfrewshire	Dec 19, 2003	Feb 17, 2009	Director	1 Westbrae Road Newton Mearns G77 6EQ Glasgow Renfrewshire	Scotland	British	1948-4	18955940013
CANN, Jane Denise 87 Surbiton Court St Andrews Square KT6 4EE Surbiton Surrey	Oct 29, 1997	Sep 14, 1998	Director	87 Surbiton Court St Andrews Square KT6 4EE Surbiton Surrey		British	1959-7	5368540002
CHATER, Beth Salena Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	Sep 14, 1998	Dec 19, 2003	Director	Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	United Kingdom	British	1961-5	60464290003
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	Oct 29, 1997	Dec 19, 2003	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	37099910001
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Sep 14, 1998	Dec 19, 2003	Director	58 West Chiltern Woodcote RG8 0SG Reading Berkshire	England	British	1949-3	49654480002
JOHNSTON, Andrew James Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	Oct 29, 1997	Sep 14, 1998	Director	Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	United Kingdom	British	1958-10	131001620001
MACKINNON, Scott Hugh Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Feb 20, 2015	Jul 31, 2021	Director	Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	United Kingdom	British	1966-3	108097140001
MCDONALD, Derek 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Mar 26, 2009	Jul 13, 2009	Director	8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Scotland	British	1967-8	190466700001
MCLETCHIE, Ronald 2 Barassie Court Bothwell G71 8UH Glasgow Strathclyde	Dec 19, 2003	Sep 04, 2015	Director	2 Barassie Court Bothwell G71 8UH Glasgow Strathclyde	Uk	British	1946-5	872870002
PULSFORD, Jeffrey Mark Highcroft 15 Little Warren Close GU4 8PW Guildford Surrey	Sep 14, 1998	Dec 19, 2003	Director	Highcroft 15 Little Warren Close GU4 8PW Guildford Surrey		British	1959-8	49776690003
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Nov 25, 1996	Nov 25, 1998	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 25, 1996	Nov 25, 1998	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASGOW BUSINESS PARK MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sir Jack Smith Harvie

Nov 25, 2021

Unit K, Woodville Court Industrial Estate

22 Woodville Stre

G51 2RL Glasgow

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Glasgow Business Park Limited

Jun 04, 2016

119 Whitefield Road

G51 2SD Glasgow

Central House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Edinburgh
Registration Number	Sc255669

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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