CULTURE AND SPORT GLASGOW

CULTURE AND SPORT GLASGOW

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCULTURE AND SPORT GLASGOW
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC313851
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CULTURE AND SPORT GLASGOW?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CULTURE AND SPORT GLASGOW located?

    Registered Office Address
    Commonwealth House
    38 Albion Street
    G1 1LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULTURE AND SPORT GLASGOW?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CULTURE AND SPORT GLASGOW?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for CULTURE AND SPORT GLASGOW?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01
    XDIKIIMG

    Group of companies' accounts made up to Mar 31, 2024

    67 pagesAA
    ADEKGPCO

    Director's details changed for Mrs Anita Kumar Salwan on Jul 23, 2024

    2 pagesCH01
    XD81RA8H

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01
    XCIV68XK

    Appointment of Mr Glen James Gribbon as a director on Dec 07, 2023

    2 pagesAP01
    XCISCBFK

    Termination of appointment of John Mccormick as a director on Nov 22, 2023

    1 pagesTM01
    XCIPHR0Z

    Group of companies' accounts made up to Mar 31, 2023

    63 pagesAA
    SCESOXDN

    Appointment of Mrs Anita Kumar Salwan as a director on Sep 14, 2023

    2 pagesAP01
    XCCJXULF

    Termination of appointment of Dilawer Benning Singh as a director on Sep 06, 2023

    1 pagesTM01
    XCBL2I40

    Appointment of Ms Janet Lynn Bradley as a director on Jun 22, 2023

    2 pagesAP01
    XC7XPPU0

    Appointment of Mr Shahid Pervez Hanif as a director on Jun 22, 2023

    2 pagesAP01
    XC7XPNHK

    Termination of appointment of Lee Bonthron as a director on Jun 21, 2023

    1 pagesTM01
    XC7XPLB1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA
    SC19I3QX

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01
    XBJBYOOZ

    Group of companies' accounts made up to Mar 31, 2022

    63 pagesAA
    SBILLA3U

    Termination of appointment of Vito Antonio Muscatelli as a director on Oct 20, 2022

    1 pagesTM01
    XBEZV96Y

    Appointment of Miss Holly Bruce as a director on May 31, 2022

    2 pagesAP01
    XB8ARTA9

    Appointment of Mr Kieran James Turner as a director on Jun 29, 2022

    2 pagesAP01
    XB7S6KI1

    Appointment of Ms Susan Elizabeth Deighan as a director on Jun 21, 2022

    2 pagesAP01
    XB798OI6

    Termination of appointment of Patricia Josephine Ferguson as a director on Jun 28, 2022

    1 pagesTM01
    XB73QTEJ

    Appointment of Councillor Patricia Josephine Ferguson as a director on May 31, 2022

    2 pagesAP01
    XB5BFFNF

    Termination of appointment of John Joseph Brown as a director on Jun 01, 2022

    1 pagesTM01
    XB5BFDXN

    Termination of appointment of Francis Mcaveety as a director on May 25, 2022

    1 pagesTM01
    XB4SASHE

    Termination of appointment of Robert David Mcdonald as a director on May 25, 2022

    1 pagesTM01
    XB4SAS8X

    Who are the officers of CULTURE AND SPORT GLASGOW?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Jan
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Secretary
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    250500180001
    BOLANDER, Eva Elizabeth
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    ScotlandSwedishCouncillor155658790001
    BRADLEY, Janet Lynn
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    ScotlandBritishN/A240444400001
    BRUCE, Holly
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    ScotlandScottishCouncillor297256910001
    CHRISTIE, Annette, Bailie
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    ScotlandScottishCouncillor232690060001
    DEIGHAN, Susan Elizabeth
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    United KingdomBritishChief Executive139941040001
    DOHERTY, Laura, Councillor
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    ScotlandScottishCouncillor275293270001
    GRIBBON, Glen James
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    United KingdomBritishCeo197828320001
    HANIF, Shahid Pervez
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    ScotlandBritishChartered Accountant151846470001
    MACRITCHIE, Iain Donald, Dr
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    United KingdomBritishDirector246241050001
    NAIRN, Siobhan Marie
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    ScotlandBritishNone276436910001
    SALWAN, Anita Kumar
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    ScotlandBritishRisk Management240872170002
    TURNER, Kieran James, Councillor
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    United KingdomBritishCouncillor297795060001
    BOOTH, Martin
    High Street
    G4 0QW Glasgow
    220
    Secretary
    High Street
    G4 0QW Glasgow
    220
    203368600001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920005
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    BALLANTYNE, Elaine Mary, Bailie
    High Street
    G4 0QW Glasgow
    220
    Director
    High Street
    G4 0QW Glasgow
    220
    ScotlandScottishCouncillor232751690001
    BONTHRON, Lee
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    ScotlandScottishN/A193128510001
    BROWN, John Joseph, Professor
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    ScotlandBritishNhs Board Chair185564150001
    BURKE, Maureen
    High Street
    G4 0QW Glasgow
    220
    Scotland
    Director
    High Street
    G4 0QW Glasgow
    220
    Scotland
    ScotlandBritishCouncillor170516490001
    CAMERON, Elizabeth Anne
    20 Trongate
    Glasgow
    G1 5ES Lanarkshire
    Director
    20 Trongate
    Glasgow
    G1 5ES Lanarkshire
    ScotlandBritishCouncillor-Lord Provost Glasgo31173450001
    CANNON, Christina Abigail, Councillor
    High Street
    G4 0QW Glasgow
    220
    Director
    High Street
    G4 0QW Glasgow
    220
    ScotlandScottishCouncillor232752030001
    CHRISTIE, Annette, Bailie
    High Street
    G4 0QW Glasgow
    220
    Director
    High Street
    G4 0QW Glasgow
    220
    ScotlandScottishCouncillor232690060001
    COLLERAN, Aileen
    Flat 1f2, 128 Brunswick Street
    G1 1TF Glasgow
    Lanarkshire
    Director
    Flat 1f2, 128 Brunswick Street
    G1 1TF Glasgow
    Lanarkshire
    United KingdomUkCouncillor122236090001
    CULLEN, Michael Anthony John Joseph, Councillor
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    ScotlandScottishCouncillor211219790001
    CURRAN, Stephen
    City Chambers
    George Square
    G2 1DU Glasgow
    C/O Glasgow City Council
    Scotland
    Director
    City Chambers
    George Square
    G2 1DU Glasgow
    C/O Glasgow City Council
    Scotland
    ScotlandBritishCouncillor91960480001
    DORNAN, James Joseph, Councillor
    139 Cartvale Road
    G42 9RN Glasgow
    Lanarkshire
    Director
    139 Cartvale Road
    G42 9RN Glasgow
    Lanarkshire
    ScotlandBritishCouncillor123710370001
    DUNN, Jennifer, Councillor
    High Street
    G4 0QW Glasgow
    220
    Scotland
    Director
    High Street
    G4 0QW Glasgow
    220
    Scotland
    ScotlandScottishCouncillor175230890001
    FERGUSON, Patricia Josephine, Councillor
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    United KingdomBritishCouncillor296503870001
    GILLAN, Emma Louise
    High Street
    G4 0QW Glasgow
    220
    Lanarkshire
    Director
    High Street
    G4 0QW Glasgow
    220
    Lanarkshire
    ScotlandBritishNone171019810001
    GRAHAM, Archibald, Councillor
    George Square
    G2 1DU Glasgow
    City Chambers
    Director
    George Square
    G2 1DU Glasgow
    City Chambers
    United KingdomBritishNone120409460001
    GRAHAM, Archibald, Councillor
    79 Courthill Avenue
    G44 5AB Glasgow
    Lanarkshire
    Director
    79 Courthill Avenue
    G44 5AB Glasgow
    Lanarkshire
    United KingdomBritishDirector120409460001
    GROSSART, Angus Mcfarlane Mcleod, Sir
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    Director
    38 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    United KingdomBritishMerchant Banker159850001
    GROSSART, Angus Mcfarlane Mcleod, Sir
    High Street
    G4 0QW Glasgow
    220
    Scotland
    Director
    High Street
    G4 0QW Glasgow
    220
    Scotland
    United KingdomBritishMerchant Banker159850001

    Who are the persons with significant control of CULTURE AND SPORT GLASGOW?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glasgow City Council
    George Square
    G2 1DU Glasgow
    City Chambers
    Scotland
    Apr 06, 2016
    George Square
    G2 1DU Glasgow
    City Chambers
    Scotland
    No
    Legal FormUnitary Local Authority
    Legal AuthorityLocal Government (Scotland) Act 1994
    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.

    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.
    • license: CC0