PARKHOUSE BUSINESS PARK LIMITED

Overview

Company Name	PARKHOUSE BUSINESS PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC466134
Jurisdiction	Scotland
Date of Creation	Dec 18, 2013

Summary

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

What is the purpose of PARKHOUSE BUSINESS PARK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PARKHOUSE BUSINESS PARK LIMITED located?

Registered Office Address	Arran House 419 Balmore Road G22 6NT Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PARKHOUSE BUSINESS PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for PARKHOUSE BUSINESS PARK LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Unaudited abridged accounts made up to Oct 31, 2024	7 pages	AA

May 21, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

May 14, 2024	Unaudited abridged accounts made up to Oct 31, 2023	7 pages	AA

Jul 26, 2023	Unaudited abridged accounts made up to Oct 31, 2022	7 pages	AA

May 18, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Amended accounts made up to Oct 31, 2021	6 pages	AAMD

Oct 26, 2022	Unaudited abridged accounts made up to Oct 31, 2021	7 pages	AA

Sep 16, 2022	Satisfaction of charge SC4661340004 in full	1 pages	MR04

Sep 13, 2022	Satisfaction of charge SC4661340003 in full	1 pages	MR04

Sep 13, 2022	Satisfaction of charge SC4661340005 in full	1 pages	MR04

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Unaudited abridged accounts made up to Oct 31, 2020	7 pages	AA

May 27, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Oct 31, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

May 21, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Nov 07, 2018	Registration of charge SC4661340005, created on Nov 06, 2018	11 pages	MR01

Aug 15, 2018	Registration of charge SC4661340004, created on Aug 10, 2018	8 pages	MR01

Jun 06, 2018	Micro company accounts made up to Oct 31, 2017	3 pages	AA

May 21, 2018	Notification of Phbp Investments Ltd as a person with significant control on Oct 09, 2017	2 pages	PSC02

May 21, 2018	Cessation of Scott Girvan as a person with significant control on Oct 09, 2017	1 pages	PSC07

May 21, 2018	Confirmation statement made on May 21, 2018 with updates	4 pages	CS01

May 21, 2018	Registered office address changed from 17 Racecourse Business Park 69 Bothwell Road Hamilton ML3 0DW to Arran House 419 Balmore Road Glasgow G22 6NT on May 21, 2018	1 pages	AD01

View All Filings

Who are the officers of PARKHOUSE BUSINESS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIRVAN, Scott Mar Drive Bearsden G61 3LY Glasgow 14 Mar Drive Scotland	Feb 10, 2014		Director	Mar Drive Bearsden G61 3LY Glasgow 14 Mar Drive Scotland	Scotland	Scottish	1978-3	89832630001
GIRVAN, Thomas George 419 Balmore Road G22 6NT Glasgow Arran House Scotland	Jul 29, 2016		Director	419 Balmore Road G22 6NT Glasgow Arran House Scotland	Scotland	Scottish	1971-9	188883840001
HAYNE, Robert Oswald Street G1 4PL Glasgow 51 Oswald Street Scotland	Sep 21, 2016	Jul 07, 2017	Director	Oswald Street G1 4PL Glasgow 51 Oswald Street Scotland	Scotland	United Kingdom	1964-9	99669270001
HAYNE, Robert Oswald Street G1 4PL Glasgow 51 Scotland	Jun 02, 2014	Jun 24, 2014	Director	Oswald Street G1 4PL Glasgow 51 Scotland	Scotland	Uk	1964-9	188359040001
MCAULAY, John Racecourse Business Park 69 Bothwell Road ML3 0DW Hamilton 17 Scotland	Dec 18, 2013	Mar 17, 2014	Director	Racecourse Business Park 69 Bothwell Road ML3 0DW Hamilton 17 Scotland	Scotland	Scottish	1951-4	183755820001
SHORT, Dylan Thomas Racecourse Business Park 69 Bothwell Road ML3 0DW Hamilton 17	Apr 04, 2014	Jun 02, 2014	Director	Racecourse Business Park 69 Bothwell Road ML3 0DW Hamilton 17	Scotland	British	1985-2	122580900001
SHORT, Dylan Thomas Oswald Street G1 4PL Glasgow 51 Scotland	Feb 10, 2014	Apr 04, 2014	Director	Oswald Street G1 4PL Glasgow 51 Scotland	Scotland	British	1985-1	185030250001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Phbp Investments Ltd

Oct 09, 2017

419 Balmore Road

G33 6NT Glasgow

Arran House

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

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.

Mr Scott Girvan

Jul 12, 2016

419 Balmore Road

G22 6NT Glasgow

Arran House

Scotland

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0