GLASGOW SCIENCE CENTRE CHARITABLE TRUST

Overview

Company Name	GLASGOW SCIENCE CENTRE CHARITABLE TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC172371
Jurisdiction	Scotland
Date of Creation	Feb 17, 1997

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 SCIENCE CENTRE CHARITABLE TRUST?

Other education n.e.c. (85590) / Education

Where is GLASGOW SCIENCE CENTRE CHARITABLE TRUST located?

Registered Office Address	50 Pacific Quay Glasgow G51 1EA Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of GLASGOW SCIENCE CENTRE CHARITABLE TRUST?

Previous Company Names
Company Name	From	Until
"X" SITE CHARITABLE TRUST	Feb 17, 1997	Feb 17, 1997

What are the latest accounts for GLASGOW SCIENCE CENTRE CHARITABLE TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GLASGOW SCIENCE CENTRE CHARITABLE TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for GLASGOW SCIENCE CENTRE CHARITABLE TRUST?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Dec 11, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 9 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Sep 04, 2024	Group of companies' accounts made up to Mar 31, 2024	42 pages	AA

Apr 15, 2024	Appointment of Ms Jonquil Elizabeth Hackenberg as a director on Mar 28, 2024	2 pages	AP01

Apr 15, 2024	Appointment of Mr Simon Andrews as a director on Mar 28, 2024	2 pages	AP01

Apr 15, 2024	Appointment of Mr Ian Andrew Laird as a director on Mar 28, 2024	2 pages	AP01

Apr 15, 2024	Appointment of Professor Sheila Rowan as a director on Mar 28, 2024	2 pages	AP01

Apr 15, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Termination of appointment of Alan Charles Horn as a director on Dec 01, 2023	1 pages	TM01

Dec 04, 2023	Termination of appointment of Carol Keir Clugston as a director on Dec 04, 2023	1 pages	TM01

Dec 04, 2023	Termination of appointment of John Anthony Downes as a director on Dec 01, 2023	1 pages	TM01

Dec 01, 2023	Group of companies' accounts made up to Mar 31, 2023	43 pages	AA

May 25, 2023	Appointment of Mr Garry John Willamson as a director on May 09, 2023	2 pages	AP01

May 24, 2023	Termination of appointment of James Howitt Watson as a director on May 09, 2023	1 pages	TM01

Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Group of companies' accounts made up to Mar 31, 2022	43 pages	AA

Feb 25, 2022	Auditor's resignation	1 pages	AUD

Feb 18, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLASGOW SCIENCE CENTRE CHARITABLE TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCQUEEN, David Laurel Park Gardens G13 1RA Glasgow 32	Sep 01, 2006		Secretary	Laurel Park Gardens G13 1RA Glasgow 32		British		Chartered Accountant	115206070001
ANDREWS, Simon 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Mar 28, 2024		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1971-4	Company Director	159531790001
CLARK, Craig Stewart 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Nov 25, 2019		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1973-8	Engineer	106830910003
CLARK, David Logan 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Sep 18, 2017		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1955-8	Chief Executive	238192040001
GOUDIE, Mark 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Nov 25, 2019		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1991-12	Engineer	264863810001
HACKENBERG, Jonquil Elizabeth 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Mar 28, 2024		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	United Kingdom	British	1975-9	Ceo Eunomia (Management Consultant)	321889290001
HOLLOWS, Victoria Linden Claire, Dr 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Nov 25, 2019		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1971-6	Chief Executive	264885160001
HUNTER, Selma 50 Pacific Quay Glasgow G51 1EA Lanarkshire	May 23, 2016		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1964-1	Director	208384030001
LAIRD, Ian Andrew 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Mar 28, 2024		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	United Kingdom	British	1968-1	Company Director	94544180001
O'HARE, Lynne 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Feb 25, 2019		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1982-7	Engineer	255654700001
ROWAN, Sheila, Professor 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Mar 28, 2024		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	United Kingdom	British	1969-11	University Professor	321883300001
SIBBALD, David James 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Nov 21, 2016		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1960-2	Software Developer	129446510001
WILLAMSON, Garry John 50 Pacific Quay Glasgow G51 1EA Lanarkshire	May 09, 2023		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	Scottish	1980-9	Team Leader	309429910001
MARCHANT, Derek Finlayson 12 Falloch Road G42 9QX Glasgow Strathclyde	Jul 28, 2003	May 12, 2006	Secretary	12 Falloch Road G42 9QX Glasgow Strathclyde		British			91650590001
MCCUBBIN, Alan Ronald 5 Temple Locks Place G13 1JW Glasgow Lanarkshire	Jul 20, 2000	Jul 19, 2002	Secretary	5 Temple Locks Place G13 1JW Glasgow Lanarkshire		British			71274720001
MILLER, Robert Richard 56 Airlie Street G12 9SN Glasgow Lanarkshire	Feb 17, 1997	Mar 12, 1998	Secretary	56 Airlie Street G12 9SN Glasgow Lanarkshire		British			275330002
SMART, Alasdair Gordon 19 Birch Drive Lenzie, Kirkintilloch G66 4PE Glasgow	May 12, 2006	Sep 01, 2006	Secretary	19 Birch Drive Lenzie, Kirkintilloch G66 4PE Glasgow		British		Customer Experience Director	112993700001
WILLIAMSON, Walter Scott 33 Garngaber Avenue G66 4LL Glasgow	Jul 19, 2002	Jul 28, 2003	Secretary	33 Garngaber Avenue G66 4LL Glasgow		British		Accountant	83230470001
DW COMPANY SERVICES LIMITED 191 West George Street G2 2LD Glasgow	Mar 12, 1998	Jul 20, 2000	Secretary	191 West George Street G2 2LD Glasgow					58584720002
ANDREWS, James 2 Kirkburn Drive Strathblane G63 9EE Glasgow	Jun 15, 1999	Oct 31, 2002	Director	2 Kirkburn Drive Strathblane G63 9EE Glasgow		British	1938-11	Accountant	59213380001
ARBUTHNOTT, John Peebles, Sir 93 Kelvin Court G12 0AH Glasgow	Mar 01, 1999	Sep 28, 2001	Director	93 Kelvin Court G12 0AH Glasgow		British	1939-4	Consultant	85870400001
BAILLIE, Elizabeth Camus Loutro Tarbet G33 7DD Arrochar	Dec 20, 2004	Dec 12, 2005	Director	Camus Loutro Tarbet G33 7DD Arrochar		British	1961-11	Manager	37774480002
BARBOUR, Muriel Janet 14 Hatfield Drive Anniesland G12 0YA Glasgow Lanarkshire	Oct 13, 2006	Sep 03, 2012	Director	14 Hatfield Drive Anniesland G12 0YA Glasgow Lanarkshire	Scotland	British	1958-9	Journalist	117654910001
BEETLESTONE, John George 93 Fairleigh Road CF11 9JW Cardiff South Glamorgan	Jun 07, 2000	May 08, 2002	Director	93 Fairleigh Road CF11 9JW Cardiff South Glamorgan		British	1932-5	Retired Science Centre Dir.	71781490001
BELL, Cathy University Avenue G12 8QQ Glasgow University Of Glasgow Scotland	May 24, 2010	Nov 26, 2012	Director	University Avenue G12 8QQ Glasgow University Of Glasgow Scotland	Scotland	British	1959-5	University Fundraiser	153523090001
BENNETT, George Aitken, Dr 10 Manor Road G14 9LG Glasgow Lanarkshire	Jul 22, 1999	Oct 31, 2002	Director	10 Manor Road G14 9LG Glasgow Lanarkshire	United Kingdom	British	1939-5	Consultant	29177530001
CALMAN, Kenneth Charles, Sir 57 Kelvin Court G12 OAG Glasgow	May 21, 2007	Mar 31, 2011	Director	57 Kelvin Court G12 OAG Glasgow	Scotland	British	1941-12	Retired	61783160002
CAMPBELL, Catriona 23 Sherbrooke Avenue G41 4HF Glasgow Lanarkshire	May 21, 2007	Apr 13, 2011	Director	23 Sherbrooke Avenue G41 4HF Glasgow Lanarkshire	Scotland	British	1972-7	Director	124185020001
CHRYSTIE, Kenneth George, Dr 2 Redlands Road G12 0SJ Glasgow Lanarkshire	May 21, 2007	Nov 26, 2018	Director	2 Redlands Road G12 0SJ Glasgow Lanarkshire	Scotland	British	1946-11	Lawyer	70280001
CLUGSTON, Carol Keir, Dr 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Sep 18, 2017	Dec 04, 2023	Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1962-10	Chief Operating Officer	238314330001
COGGINS, John Richard, Professor 5 Chapelton Gardens Bearsden G61 2DH Glasgow Lanarkshire	Sep 06, 2004	Nov 21, 2016	Director	5 Chapelton Gardens Bearsden G61 2DH Glasgow Lanarkshire	Scotland	British	1944-1	Faculty Dean	698000001
COLQUHOUN, Douglas Lamont Lanark Road Ravenstruther ML11 7SS Lanark 33 United Kingdom	Jun 01, 2009	Feb 03, 2016	Director	Lanark Road Ravenstruther ML11 7SS Lanark 33 United Kingdom	Scotland	British	1964-12	Accountant	60517960004
CULLEY, Ronald Philip 5 Sutherland Drive Giffnock G46 6PL Glasgow	Sep 06, 2004	Feb 22, 2006	Director	5 Sutherland Drive Giffnock G46 6PL Glasgow	United Kingdom	British	1950-2	Chief Executive	42102500001
DAVIES, Graeme John, Sir Coulter Mains Coulter ML12 6PR Biggar	Mar 01, 1999	Dec 19, 2005	Director	Coulter Mains Coulter ML12 6PR Biggar	Great Britain	British	1937-4	Vice Chancellor	46842590004
DICKINSON, Ronald 3d Winton Drive G12 0PZ Glasgow	Jun 30, 2006	Jun 24, 2009	Director	3d Winton Drive G12 0PZ Glasgow	United Kingdom	British	1951-2	Senior Director Of Operations	105209640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASGOW SCIENCE CENTRE CHARITABLE TRUST?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Enterprise

Apr 06, 2016

Waterloo Street

G2 6HQ Glasgow

Atrium Court

Scotland

Legal Form	Public Body
Country Registered	Not Applicable
Legal Authority	Enterprise And New Town (Scotland) Act 1990
Place Registered	Not Applicable
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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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