Glasgow Square Limited

Active03855139 Private limited company

Incorporated: 7 October 1999 (27 years)
Industry: Activities of financial services holding companies (64205)
Directors: Stephen Christopher Andrew Pickstone
Gareth Robert Williams
James Douglas Colin Mansell
all 4 directors
Owned by: Reckitt Benckiser Investments Limited
Accounts type: Dormant
Region: South East
Address: 103-105 Bath Road
Slough
Berkshire
SL1 3UH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 September 2027
Last conf. stmt: 15 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pickstone, Stephen Christopher Andrew

Director · Appointed 2 November 2026

Also at Cupal,limited, Access VC Limited, Crookes Healthcare Limited · more companies

British

Born February 1978 (48)

Lawes, Nikita Kaushik

Secretary · Appointed 5 March 2026

Williams, Gareth Robert

Director · Appointed 21 July 2025

Also at Nurofen Limited, Reckitt & Sons Limited, Reckitt Benckiser Expatriate Services Limited (proposed for strike-off) · more companies

British

Born September 1978 (48)

Mansell, James Douglas Colin

Director · Appointed 1 July 2025

Also at Howard Lloyd & Company,limited, RB Reigate (UK) Limited (proposed for strike-off), Nurofen Limited · more companies

British

Born February 1984 (42)

Hodges, James Edward

Director · Appointed 14 February 2024

Also at Nurofen Limited, Howard Lloyd & Company,limited, SSL International PLC · more companies

British

Born May 1977 (49)

Officer history (29 former)

2 November 2026

Appointed Pickstone, Stephen Christopher Andrew as Director

5 March 2026

Resigned Kenward, Sally as Secretary

5 March 2026

Appointed Lawes, Nikita Kaushik as Secretary

21 July 2025

Appointed Williams, Gareth Robert as Director

21 July 2025

Resigned Greensmith, Richard Mark as Director

1 July 2025

Appointed Mansell, James Douglas Colin as Director

1 July 2025

Resigned Pickstone, Stephen Christopher Andrew as Director

8 February 2025

Appointed Kenward, Sally as Secretary

8 February 2025

Resigned Hodges, James Edward as Secretary

14 February 2024

Appointed Hodges, James Edward as Director

14 February 2024

Resigned Martel, Timothy John as Director

22 December 2021

Appointed Pickstone, Stephen Christopher Andrew as Director

16 December 2020

Resigned Peach, Alasdair James as Director

8 June 2020

Resigned Timmis, Jonathan as Director

8 June 2020

Appointed Martel, Timothy John as Director

8 June 2020

Appointed Hodges, James Edward as Secretary

8 June 2020

Resigned Logan, Christine Anne-Marie as Secretary

20 August 2019

Appointed Peach, Alasdair James as Director

13 December 2017

Appointed Timmis, Jonathan as Director

13 December 2017

Resigned Davies, Candida Jane as Director

30 April 2016

Resigned Clements, Patrick Norris, Dr as Director

21 April 2016

Appointed Greensmith, Richard Mark as Director

1 October 2015

Resigned Mordan, William Richard as Director

16 December 2014

Appointed Logan, Christine Anne-Marie as Secretary

16 December 2014

Resigned Richardson, Elizabeth Anne as Secretary

11 December 2013

Resigned Edwards, Simon Jeremy as Director

3 June 2013

Appointed Clements, Patrick Norris, Dr as Director

24 May 2013

Resigned Andersen, Henning Lang as Director

31 July 2012

Appointed Mordan, William Richard as Director

31 July 2012

Appointed Andersen, Henning Lang as Director

31 July 2012

Appointed Davies, Candida Jane as Director

31 July 2012

Resigned Dawar, Manish as Director

28 April 2012

Resigned Keeley, Martin Spencer as Director

8 February 2011

Resigned Day, Colin Richard as Director

26 November 2010

Appointed Dawar, Manish as Director

30 January 2009

Resigned Wilson, Mark Raymond as Director

30 January 2009

Appointed Keeley, Martin Spencer as Director

9 April 2003

Resigned Toohey, Jonathan Keith as Director

9 April 2003

Appointed Wilson, Mark Raymond as Director

28 February 2003

Resigned Cobb, Anthony Farley as Director

26 February 2003

Appointed Edwards, Simon Jeremy as Director

26 February 2003

Appointed Toohey, Jonathan Keith as Director

24 February 2003

Resigned Jones, Jonathan Hugh as Director

28 December 2001

Appointed Richardson, Elizabeth Anne as Secretary

28 December 2001

Resigned Wilson, Paul James as Secretary

23 April 2001

Appointed Day, Colin Richard as Director

9 April 2001

Resigned Holdrup, Richard Edmund Francis as Director

27 June 2000

Appointed Holdrup, Richard Edmund Francis as Director

26 June 2000

Appointed Jones, Jonathan Hugh as Director

26 June 2000

Resigned Saltmarsh, Philip David as Director

12 November 1999

Appointed Wilson, Paul James as Secretary

12 November 1999

Appointed Cobb, Anthony Farley as Director

12 November 1999

Appointed Saltmarsh, Philip David as Director

12 November 1999

Resigned Burke, Alan Ossie as Director

12 November 1999

Resigned Roberts, Martin John Dickin as Director

12 November 1999

Resigned Trusec Limited as Corporate Nominee Secretary

26 October 1999

Appointed Burke, Alan Ossie as Director

26 October 1999

Appointed Roberts, Martin John Dickin as Director

26 October 1999

Resigned Rowe, Drusilla Charlotte Jane as Director

26 October 1999

Resigned Zuercher, Eleanor Jane as Director

7 October 1999

Appointed Rowe, Drusilla Charlotte Jane as Director

7 October 1999

Appointed Zuercher, Eleanor Jane as Director

7 October 1999

Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Reckitt Benckiser Investments Limited

Corporate entity · Notified 12 May 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 04821049

Former controllers (1)

12 May 2021

Ceased Reckitt & Colman Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Appointment of a director
26 April 2026	Accounts for a dormant company	31 December 2025
13 March 2026	Termination of appointment of a secretary
13 March 2026	Appointment of a secretary
9 October 2025	Director's details changed