Parkhead Development Company Limited

ActiveSC135135 Private limited company
Incorporated
20 November 1991 (34 years)
Industry
Other accommodation (55900)
Accounts type
Small
Region
Scotland
Address
40 Helenvale Street
Parkhead
Glasgow
G31 4TF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2023
Scottish
Born December 1949 (76)
Director · Appointed 15 November 2017
British
Born April 1960 (66)
Officer history (25 former)
24 September 2026
Resigned Kennedy, Elizabeth as Director
1 December 2024
Resigned Caldwell, William as Director
24 April 2024
Appointed Caldwell, William as Director
20 December 2023
Appointed Buchanan, John as Director
13 November 2023
Resigned Malone, John as Director
13 November 2023
Resigned Kubski, Andrew as Director
20 March 2023
Resigned Stewart, Pamela as Director
24 August 2022
Appointed Stewart, Pamela as Director
21 April 2022
Resigned Townsley, Alan as Director
15 December 2021
Appointed Kubski, Andrew as Director
15 December 2021
Appointed Malone, John as Director
20 October 2021
Resigned Cassidy, Becky as Director
31 May 2021
Resigned Tokarczyk, Trudi as Director
25 November 2020
Appointed Townsley, Alan as Director
25 November 2020
Appointed Cassidy, Becky as Director
16 October 2020
Resigned Docherty, James Evans as Director
15 June 2020
Resigned Rice, Lauren Heather as Director
5 June 2020
Resigned Strang, James as Secretary
21 October 2019
Appointed Ferguson, John as Director
21 October 2019
Resigned Ferguson, John as Director
21 October 2019
Appointed Kennedy, Elizabeth as Director
14 August 2019
Resigned Murphy, Paul as Director
15 November 2017
Appointed Mckeown, Susan Anne as Director
15 November 2017
Resigned Donnelly, Robert as Director
8 May 2017
Appointed Docherty, James Evans as Director
28 April 2017
Resigned Flynn, Annette as Director
29 March 2017
Appointed Tokarczyk, Trudi as Director
3 February 2017
Resigned Lappin, Lynne as Director
29 June 2016
Appointed Flynn, Annette as Director
29 June 2016
Resigned Ferguson, John as Director
29 June 2016
Appointed Lappin, Lynne as Director
29 June 2016
Resigned Hannah, Martin as Director
29 June 2016
Resigned Brien, John as Director
29 June 2016
Appointed Rice, Lauren Heather as Director
29 June 2016
Resigned Mcguire, Aileen as Director
4 May 2016
Appointed Donnelly, Robert as Director
20 April 2016
Appointed Murphy, Paul as Director
14 August 2008
Appointed Mcguire, Aileen as Director
14 August 2008
Appointed Brien, John as Director
14 August 2008
Resigned Macdonald, Agnes as Director
14 August 2008
Resigned Morris, Susan Karen as Director
5 June 2007
Appointed Strang, James as Secretary
27 October 2006
Resigned Macdonald, Ann as Secretary
27 October 2006
Resigned Macdonald, Ann as Director
27 March 2000
Appointed Macdonald, Ann as Secretary
27 March 2000
Resigned Hossack, Ian Sinclair as Secretary
20 November 1991
Appointed Macdonald, Agnes as Director
20 November 1991
Appointed Morris, Susan Karen as Director
20 November 1991
Appointed Macdonald, Ann as Director
20 November 1991
Appointed Ferguson, John as Director
20 November 1991
Appointed Hannah, Martin as Director
20 November 1991
Appointed Hossack, Ian Sinclair 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 122

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
1 April 2026Confirmation statement with no updates18 March 2026
29 September 2025Accounts for a small company31 March 2025
27 March 2025Confirmation statement with no updates18 March 2025
9 January 2025Termination of appointment of a director
Show all 122 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?