GLASGOW SCIENCE CENTRE LIMITED

Overview

Company Name	GLASGOW SCIENCE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC184352
Jurisdiction	Scotland
Date of Creation	Mar 31, 1998

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 LIMITED?

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

Where is GLASGOW SCIENCE CENTRE LIMITED 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 LIMITED?

Previous Company Names
Company Name	From	Until
COMLAW NO. 463 LIMITED	Mar 31, 1998	Mar 31, 1998

What are the latest accounts for GLASGOW SCIENCE CENTRE LIMITED?

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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for GLASGOW SCIENCE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge SC1843520006 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge SC1843520007 in full	1 pages	MR04

Sep 04, 2024	Full accounts made up to Mar 31, 2024	34 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 Professor Sheila Rowan 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 Mr Simon Andrews as a director on Mar 28, 2024	2 pages	AP01

Apr 15, 2024	Confirmation statement made on Mar 31, 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 John Anthony Downes 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 01, 2023	Full accounts made up to Mar 31, 2023	36 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

Apr 24, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Mar 31, 2022	35 pages	AA

May 03, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Auditor's resignation	1 pages	AUD

Nov 22, 2021	Appointment of Selma Hunter as a director on Nov 22, 2021	2 pages	AP01

Nov 22, 2021	Appointment of Lynn O'hare as a director on Nov 22, 2021	2 pages	AP01

Nov 22, 2021	Appointment of Mr Alan Charles Horn as a director on Nov 22, 2021	2 pages	AP01

Nov 22, 2021	Appointment of Mr John Anthony Downes as a director on Nov 22, 2021	2 pages	AP01

View All Filings

Who are the officers of GLASGOW SCIENCE CENTRE LIMITED?

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 22, 2021		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1973-8	Engineer	106830910003
CLARK, David Logan 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Nov 22, 2021		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1955-8	Ceo	238192040001
GOUDIE, Mark 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Nov 22, 2021		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 22, 2021		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1971-6	Chief Executive	264885160001
HUNTER, Selma 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Nov 22, 2021		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, Lynn 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Nov 22, 2021		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1982-7	Engineer	289771820001
ROWAN, Sheila, Professor 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Mar 28, 2024		Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	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
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
COMLAW SECRETARY LIMITED Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde	Mar 31, 1998	Apr 23, 1998	Nominee Secretary	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde					900010810001
DW COMPANY SERVICES LIMITED 191 West George Street G2 2LD Glasgow	Apr 23, 1998	Jul 20, 2000	Secretary	191 West George Street G2 2LD Glasgow					58584720002
ARBUTHNOTT, John Peebles, Sir 93 Kelvin Court G12 0AH Glasgow	Dec 16, 1999	Mar 12, 2001	Director	93 Kelvin Court G12 0AH Glasgow		British	1939-4	Principal And Vice Chancellor	85870400001
BAILLIE, Elizabeth Camus Loutro Tarbet G33 7DD Arrochar	May 22, 2001	Dec 12, 2005	Director	Camus Loutro Tarbet G33 7DD Arrochar		British	1961-11	Manager	37774480002
BENNETT, George Aitken, Dr 10 Manor Road G14 9LG Glasgow Lanarkshire	Dec 16, 1999	Feb 11, 2002	Director	10 Manor Road G14 9LG Glasgow Lanarkshire	United Kingdom	British	1939-5	Consultant	29177530001
CHRYSTIE, Kenneth George, Dr 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Dec 14, 2009	Nov 26, 2018	Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1946-11	Lawyer	70280001
CLUGSTON, Carol Keir, Dr 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Nov 22, 2021	Dec 04, 2023	Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1962-10	Chief Operating Officer	238314330001
DOWNES, John Anthony 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Nov 22, 2021	Dec 01, 2023	Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1970-5	Director	116885490002
DUNCAN, William, Dr 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Sep 03, 2012	Nov 25, 2019	Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1950-12	Chief Executive	152864450001
FRY, Dominic Lawrence Charlesworth Rockfort 25 Tannoch Drive G62 8AR Milngavie	Feb 11, 2002	Dec 18, 2006	Director	Rockfort 25 Tannoch Drive G62 8AR Milngavie	Scotland	British	1959-8	Director	164700450001
HORN, Alan Charles 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Nov 22, 2021	Dec 01, 2023	Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1965-12	Director	165342770001
MCDONALD, Jim, Sir 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Sep 05, 2011	Nov 21, 2016	Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	Scotland	British	1957-4	University Principal	163346930001
MERCHANT, Thomas Henry Wood Edge Maresfield TN22 3AY Uckfield East Sussex	May 17, 2002	Oct 31, 2002	Director	Wood Edge Maresfield TN22 3AY Uckfield East Sussex	England	British	1948-5	Consultant	70008050001
ORR, David James Macconnell Raised Ground Floor Flat 10 Fawcett Street SW10 9HZ London	Jun 27, 2001	Dec 14, 2009	Director	Raised Ground Floor Flat 10 Fawcett Street SW10 9HZ London	England	British	1963-12	Hotel Company Md	100937170001
PATRICK, Stuart Leslie 50 Pacific Quay Glasgow G51 1EA Lanarkshire	Sep 03, 2012	Nov 25, 2019	Director	50 Pacific Quay Glasgow G51 1EA Lanarkshire	United Kingdom	British	1962-5	Chief Executive	477540003
RAMSAY, Hugh Kirkwood Braemoray 1 West Kilbride Road KA24 5DX Dalry Ayrshire	Sep 01, 2005	Nov 26, 2010	Director	Braemoray 1 West Kilbride Road KA24 5DX Dalry Ayrshire	Scotland	British	1950-5	Director	107415490001
SMITH, Alan Paul 135 Terregles Avenue G41 4DG Pollokshields Glasgow	Apr 23, 1998	May 24, 2002	Director	135 Terregles Avenue G41 4DG Pollokshields Glasgow	Scotland	British	1950-3	Director	88698920001
TIBBOTT, Richard John Edwards Pellingbridge House Lewes Road Scaynes Hill RH17 7NG Haywards Heath West Sussex	Dec 14, 2000	May 13, 2002	Director	Pellingbridge House Lewes Road Scaynes Hill RH17 7NG Haywards Heath West Sussex	England	British	1946-5	Director	14851300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Glasgow Science Centre Charitable Trust

Apr 06, 2016

Pacific Quay

G51 1EA Glasgow

50 Pacific Quay

Scotland

Legal Form	Company Limited By Gaurantee
Country Registered	Scotland
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	Sc172371

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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