Glasgow Airport Business Park Management Company Limited

Active03433410 Private company limited by guarantee
Incorporated
12 September 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Julian Roger Carey
Controlled by
Accounts type
Micro entity
Region
Yorkshire
Address
Leeds House
Central Park
Leeds
LS11 5DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carey, Julian Roger
Director · Appointed 14 October 2025
British
Born June 1981 (45)
Director · Appointed 23 March 2025
Also at Esr Europe Lspim Limited, Esr Europe PM Limited, Beaufort Office Park Management Company Limited · more companies
British
Born June 1968 (58)
Officer history (33 former)
14 October 2025
Appointed Carey, Julian Roger as Director
14 October 2025
Resigned Edgar, Scott as Director
23 March 2025
Appointed Macgilp, Andrew Duncan as Director
23 March 2025
Resigned Donaldson, Claire Euphemia as Director
1 September 2024
Appointed Donaldson, Claire Euphemia as Director
30 August 2024
Resigned Lockhart, Stuart as Director
20 February 2023
Appointed Edgar, Scott as Director
20 February 2023
Resigned Makin, Paul George as Director
27 August 2021
Appointed Lockhart, Stuart as Director
27 August 2021
Resigned Sloss, Robert Grant as Director
11 March 2021
Resigned Geaves, Geraldine as Secretary
19 February 2021
Appointed Makin, Paul George as Director
19 February 2021
Resigned Barlow, Tim Spencer as Director
8 February 2021
Resigned Barlow, Timothy Spencer as Director
3 December 2020
Appointed Barlow, Tim Spencer as Director
3 December 2020
Resigned Denée, Hugo as Director
3 December 2020
Appointed Barlow, Timothy Spencer as Director
14 May 2018
Appointed Geaves, Geraldine as Secretary
14 May 2018
Appointed Sloss, Robert Grant as Director
14 May 2018
Appointed Denée, Hugo as Director
14 May 2018
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
14 May 2018
Resigned Awford, Robert Francis as Director
14 May 2018
Resigned Levis, Richard John as Director
14 May 2018
Resigned Green, Michael John as Director
19 December 2016
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
19 December 2016
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
17 November 2016
Appointed Levis, Richard John as Director
17 November 2016
Appointed Green, Michael John as Director
17 November 2016
Resigned Blackwell, David Steven as Director
17 November 2016
Resigned Long, Graham Stephen as Director
17 November 2016
Appointed Awford, Robert Francis as Director
17 November 2016
Resigned Biscay, Pierre Alain as Director
23 October 2015
Appointed Blackwell, David Steven as Director
23 October 2015
Resigned Song, Yang as Director
16 September 2015
Appointed Long, Graham Stephen as Director
12 August 2015
Resigned Groves, Robert as Director
26 September 2014
Resigned Kipling, Michael Robert as Director
26 September 2014
Resigned Tan, Jin-Wee as Director
25 September 2014
Appointed Song, Yang as Director
25 September 2014
Appointed Biscay, Pierre Alain as Director
25 September 2014
Appointed Groves, Robert as Director
28 March 2014
Resigned Versey, Mark Richard Beavis as Director
27 June 2012
Appointed Tan, Jin-Wee as Director
15 September 2010
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
15 September 2010
Appointed Kipling, Michael Robert as Director
15 September 2010
Resigned Awford, Robert Francis as Director
15 September 2010
Resigned Pinnock, Richard Mark as Director
15 September 2010
Resigned Stephens, Huw David as Director
15 September 2010
Appointed Versey, Mark Richard Beavis as Director
15 September 2010
Resigned Small, Jeremy Peter as Secretary
5 February 2010
Appointed Awford, Robert Francis as Director
31 December 2009
Resigned Smith, Stephen Paul as Director
24 June 2005
20 July 2004
Appointed Pinnock, Richard Mark as Director
20 July 2004
Appointed Stephens, Huw David as Director
21 July 2000
Appointed Small, Jeremy Peter as Secretary
21 July 2000
Resigned Hird, Ian as Secretary
20 April 1998
Resigned Stephens, Huw David as Director
20 April 1998
27 February 1998
Appointed Stephens, Huw David as Director
27 February 1998
Resigned Edwards, Robert Stephen as Director
20 November 1997
Appointed Smith, Stephen Paul as Director
20 November 1997
Resigned Nesbitt, Andrew Leslie as Director
28 October 1997
Resigned Lacey, Gordon James as Director
12 September 1997
Appointed Lacey, Gordon James as Director
12 September 1997
Appointed Nesbitt, Andrew Leslie as Director
12 September 1997
Appointed Edwards, Robert Stephen as Director
12 September 1997
Appointed Hird, Ian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 February 2021
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08588685
Former controllers (3)
19 February 2021
Ceased Squarestone Growth LLP — Owns 75–100% of shares
14 May 2018
Ceased Aviva Life & Pensions UK Limited — Holds 75–100% of voting rights
1 October 2017
Ceased Friends Life Limited — Holds 75–100% of voting rights

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Wapping Topco Limited
Indurent Warehouse Holdco Limited Owns 75–100% of shares
Indurent Industrial Warehouse Limited Owns 75–100% of shares
Indurent Retail Warehouse Limited Owns 75–100% of shares
Indurent Warehouse 1234 Limited Owns 75–100% of shares
Wapping Holdco Limited Owns 75–100% of shares
Indurent Basingstoke Propco Limited Owns 75–100% of shares
Indurent Glasgow Propco Limited Owns 75–100% of shares
Indurent Industrial Propco Limited Owns 75–100% of shares
Eaton Point Management Company Limited Has significant influence or control
Glasgow Airport Business Park Management Company Limited This company Has significant influence or control
Indurent Liverpool Propco Limited Owns 75–100% of shares
Indurent Oxford Propco Limited Owns 75–100% of shares
Indurent Radway Propco Limited Owns 75–100% of shares
Indurent Retail Propco Limited Owns 75–100% of shares
Indurent Trade Propco Limited Owns 75–100% of shares
Osapd 3 Limited Owns 75–100% of shares

Financials

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Current Assets£17,396£18,447
Creditors (< 1 year)£17,396£18,447
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beaufort Office Park Management Company Limited

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