The Glasgow Caledonian University Company Limited

ActiveSC108259 Private limited company
Incorporated
14 December 1987 (38 years)
Industry
First-degree level higher education (85421)
Accounts type
Full
Region
Scotland
Address
Principal's Group Glasgow Caledonian University
Cowcaddens Road
Glasgow
G4 0BA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born September 1974 (52)
Director · Appointed 1 March 2025
British,American
Born November 1965
Director · Appointed 1 August 2024
British
Born August 1978 (48)
Secretary · Appointed 1 August 2009
British
Officer history (37 former)
31 December 2025
Appointed Queen, Paul Gerard as Director
31 December 2025
Resigned Mitchell, Susan Victoria as Director
1 March 2025
Appointed Hopkins, Yvette as Director
28 February 2025
1 August 2024
Appointed Cairns, Arlene as Director
31 July 2024
Resigned Kerr, Ian David as Director
1 August 2021
Appointed Kerr, Ian David as Director
31 July 2021
Resigned Jack, James Gordon as Director
13 May 2019
Appointed Mitchell, Susan Victoria as Director
13 May 2019
6 February 2018
Appointed Woodward, Robert Stanley Lawrence as Director
5 February 2018
Resigned Brooke, Hazel as Director
24 November 2017
24 November 2017
Resigned Milne, Gerard as Director
6 February 2015
Appointed Brooke, Hazel as Director
5 February 2015
Resigned Brian, Antony Gerald Shewell as Director
1 June 2013
Appointed Milne, Gerard as Director
31 May 2013
Resigned Moorhouse, Graham Alan as Director
26 April 2013
Appointed Jack, James Gordon as Director
25 April 2013
Resigned Craig, Mary as Director
25 January 2013
Appointed Moorhouse, Graham Alan as Director
24 January 2013
Resigned Beeby, David Albert as Director
1 January 2012
Appointed Craig, Mary as Director
1 December 2011
Resigned Gartland, Kevan Michael Andrew, Professor as Director
31 July 2011
Resigned Perfect, Henry George as Director
4 November 2010
Resigned Mccaig, Malcolm Graham as Director
27 August 2010
Appointed Brian, Antony Gerald Shewell as Director
1 August 2009
Appointed Mccaig, Malcolm Graham as Director
1 August 2009
Appointed Beeby, David Albert as Director
1 August 2009
Appointed Hulme, Jan as Secretary
31 July 2009
Resigned Zaremski, Kenneth John as Director
1 July 2009
Resigned Brodies Secretarial Services Limited as Corporate Secretary
1 August 2007
Appointed Perfect, Henry George as Director
18 May 2007
Resigned Strachan, Frederic Alexander as Director
1 April 2007
Appointed Gartland, Kevan Michael Andrew, Professor as Director
31 December 2006
Resigned Hardcastle, Cliff, Professor as Director
7 August 2006
Resigned Bishops Solicitors LLP as Corporate Secretary
7 August 2006
Appointed Brodies Secretarial Services Limited as Corporate Secretary
22 September 2005
Appointed Zaremski, Kenneth John as Director
31 July 2005
Resigned Cheyne, George Martin Frazer as Director
16 May 2005
Resigned Bishops as Corporate Secretary
16 May 2005
Appointed Bishops Solicitors LLP as Corporate Secretary
1 July 2004
Appointed Hardcastle, Cliff, Professor as Director
1 August 2002
Appointed Bishops as Corporate Secretary
1 August 2002
Resigned Bishop, Morison as Secretary
13 March 2001
2 March 2001
Appointed Cheyne, George Martin Frazer as Director
1 May 2000
Resigned Bush, Peter William, Professor as Director
11 April 2000
Resigned Phillips, John Clifford as Director
22 April 1999
23 July 1998
Resigned Macaldowie, John Kenneth as Director
30 April 1998
Resigned Mason, John Stanley as Director
9 October 1997
Appointed Strachan, Frederic Alexander as Director
9 October 1997
Appointed Bush, Peter William, Professor as Director
7 December 1995
Resigned Webster, Graham Hodge as Director
7 December 1995
Resigned Mcdaid, Seamus as Director
7 December 1995
Appointed Macaldowie, John Kenneth as Director
7 December 1995
Resigned Chisholm, Colin Urquhart as Director
7 December 1995
Resigned Deeprose, William Montgomery as Director
7 December 1995
Resigned Lenihan, Christine Jane as Director
7 December 1995
1 December 1994
Resigned Weaver, Richard Young, Professor as Director
1 November 1994
Appointed Lenihan, Christine Jane as Director
1 November 1994
Appointed Webster, Graham Hodge as Director
1 August 1994
Appointed Deeprose, William Montgomery as Director
1 August 1994
Appointed Mcdaid, Seamus as Director
1 August 1994
Appointed Mason, John Stanley as Director
1 August 1994
1 August 1994
Appointed Phillips, John Clifford as Director
1 August 1994
Appointed Chisholm, Colin Urquhart as Director
1 August 1994
Appointed Weaver, Richard Young, Professor as Director
1 August 1994
Resigned Millar, James Allan as Nominee Director
1 August 1994
Resigned Talman, Iain James Scott as Director
31 January 1991
Resigned Cameron, John Roderick Hector as Director
26 June 1989
Appointed Bishop, Morison as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 180

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates22 September 2026
15 April 2026Full accounts31 July 2025
9 January 2026Appointment of a director
6 January 2026Termination of appointment of a director
25 September 2025Confirmation statement with no updates22 September 2025
Show all 180 filings

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