Glasgow Learning Quarter Limited

Active08413842 Private limited company
Incorporated
21 February 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 March 2026
Appointed Brown, Jonathan Peter as Director
30 March 2026
Appointed Vermeer, Daniel Marinus Maria as Director
30 March 2026
Appointed Equitix Management Services Limited as Corporate Secretary
30 March 2026
Resigned Vercity Management Services Limited as Corporate Secretary
30 March 2026
30 March 2026
Resigned Honeyman, David as Director
13 August 2025
Resigned Pearce, Glenn Sinclair as Director
27 January 2025
Resigned Fletcher, Dylan as Director
23 January 2025
Appointed Mcinally, Claire Agnes as Director
23 January 2025
Appointed Thomson, Craig Alexander as Director
23 January 2025
Resigned Smith, David Niall as Director
18 November 2024
Appointed Pearce, Glenn Sinclair as Director
12 November 2024
Resigned O'Brien, Kirsty as Director
19 September 2023
Appointed Small, Stewart William as Director
17 October 2022
Appointed O'Brien, Kirsty as Director
1 December 2021
Resigned Macdonald, David as Director
1 December 2021
Appointed White, Barry Edward as Director
16 February 2018
Appointed Vercity Management Services Limited as Corporate Secretary
16 February 2018
Resigned Pearson, Kevin as Secretary
10 June 2016
Appointed Macdonald, David as Director
5 May 2016
Resigned Young, Alastair David as Director
31 March 2015
Appointed Smith, David Niall as Director
31 March 2015
Resigned Jack, Ronald Gilfillan as Director
13 November 2014
Resigned Alexander, Kerry as Director
13 November 2013
Appointed Alexander, Kerry as Director
28 August 2013
Appointed Young, Alastair David as Director
21 February 2013
Appointed Fletcher, Dylan as Director
21 February 2013
Appointed Honeyman, David as Director
21 February 2013
Appointed Pearson, Kevin as Secretary
21 February 2013
Appointed Wotherspoon, Robert John William as Director
21 February 2013
Appointed Jack, Ronald Gilfillan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8413783

Filings 76

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
31 July 2026Full accounts31 October 2025
11 May 2026Termination of appointment of a director
11 May 2026Termination of appointment of a director
29 April 2026Appointment of a director
Show all 76 filings

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