THE GLASGOW BARONS

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

    Company NameTHE GLASGOW BARONS
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC564970
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE GLASGOW BARONS?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is THE GLASGOW BARONS located?

    Registered Office Address
    The Pearce Institute
    840-860 Govan Road
    G51 3UU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GLASGOW BARONS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THE GLASGOW BARONS?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for THE GLASGOW BARONS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Richard Mark Greer as a director on Dec 19, 2024

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    41 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Williamson Wallace as a director on Feb 29, 2024

    1 pagesTM01

    Notification of Bede Williams as a person with significant control on Feb 29, 2024

    2 pagesPSC01

    Cessation of John Williamson Wallace as a person with significant control on Feb 29, 2024

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2023

    39 pagesAA

    Appointment of Ms Eilidh Stewart Gauld as a director on Dec 27, 2023

    2 pagesAP01

    Appointment of Mr Bede Williams as a director on Dec 27, 2023

    2 pagesAP01

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    40 pagesAA

    Registered office address changed from 18-20 Orkney Street Govan Glasgow South Lanarkshire G51 2BX to The Pearce Institute 840-860 Govan Road Glasgow G51 3UU on Oct 05, 2022

    1 pagesAD01

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    25 pagesAA

    Appointment of Mr Aref Ghorbani as a director on Jun 27, 2021

    2 pagesAP01

    Appointment of Mr Martin Maclean Fairbairn as a director on Jun 25, 2021

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2020

    32 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Richard Mark Greer as a director on May 09, 2020

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2019

    31 pagesAA

    Termination of appointment of Ryan Davidson as a director on Feb 10, 2020

    1 pagesTM01

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    24 pagesAA

    Who are the officers of THE GLASGOW BARONS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAR, Jennifer Maree
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    Director
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    ScotlandAustralianSalesman248347200001
    FAIRBAIRN, Martin Maclean
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    Director
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    ScotlandBritishChartered Accountant284649780001
    GAULD, Eilidh Stewart
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    Director
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    ScotlandBritishEvents Manager317446540001
    GHORBANI, Aref
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    Director
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    ScotlandIranianMusician270038780001
    NIBLOCK, Wendy Jane Vanessa
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    Director
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    ScotlandBritishDirector Of Marketing And Communications , Beacon168664480001
    STEPHENSON, Jennifer Elizabeth Purden
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    Director
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    ScotlandBritishDirector Of Short Courses, Rcs238444440001
    WILLIAMS, Bede
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    Director
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    ScotlandNew ZealanderMusician317427800001
    DAVIDSON, Ryan
    Orkney Street
    Govan
    G51 2BX Glasgow
    18-20
    Lanarkshire
    Director
    Orkney Street
    Govan
    G51 2BX Glasgow
    18-20
    Lanarkshire
    ScotlandBritishCommunity Inclusion Officer230647490001
    GREER, Richard Mark
    18-20 Orkney Street
    G51 2BX Glasgow
    The Glasgow Barons
    Scotland
    Director
    18-20 Orkney Street
    G51 2BX Glasgow
    The Glasgow Barons
    Scotland
    ScotlandBritishComposer176991640001
    MACALINDIN, Paul Cormie Robertson
    Orkney Street
    Govan
    G51 2BX Glasgow
    18-20
    South Lanarkshire
    Director
    Orkney Street
    Govan
    G51 2BX Glasgow
    18-20
    South Lanarkshire
    ScotlandBritishMusician236105400001
    MCMILLAN, James
    Orkney Street
    Govan
    G51 2BX Glasgow
    18-20
    Lanarkshire
    Director
    Orkney Street
    Govan
    G51 2BX Glasgow
    18-20
    Lanarkshire
    ScotlandBritishNone106709730001
    ROBERTSON, Susan Carolyn
    Orkney Street
    Govan
    G51 2BX Glasgow
    18-20
    Lanarkshire
    Director
    Orkney Street
    Govan
    G51 2BX Glasgow
    18-20
    Lanarkshire
    ScotlandBritishSelf-Employed230647480001
    WALLACE, John Williamson
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    Director
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    ScotlandBritishMusician79838230004

    Who are the persons with significant control of THE GLASGOW BARONS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bede Williams
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    Feb 29, 2024
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    No
    Nationality: New Zealander
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Williamson Wallace
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    May 18, 2018
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for THE GLASGOW BARONS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 04, 2017Mar 28, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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