The Glasgow Caledonian University Nominee Company

ActiveSC157698 Private company limited by guarantee

Incorporated: 27 April 1995 (31 years)
Industry: Dormant Company (99999)
Directors: Paul Gerard Queen
Yvette Hopkins
Arlene Cairns
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: 11 May 2027
Last conf. stmt: 27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Queen, Paul Gerard

Director · Appointed 31 December 2025

Also at Gcu Academy Limited, The Glasgow Caledonian University Company Limited

British

Born September 1974 (52)

Hopkins, Yvette

Director · Appointed 1 March 2025

Also at Gcu Academy Limited, The Glasgow Caledonian University Company Limited

British,American

Born November 1965

Cairns, Arlene

Director · Appointed 1 August 2024

Also at Gcu Academy Limited, The Glasgow Caledonian University Company Limited · more companies

British

Born August 1978 (48)

Hulme, Jan

Secretary · Appointed 1 August 2009

Also at The Glasgow Caledonian University Company Limited

British

Officer history (20 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

Resigned Woodward, Robert Stanley Lawrence as Director

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

13 May 2019

Appointed Mitchell, Susan Victoria as Director

13 May 2019

Resigned Miller, James Alexander, Professor as Director

6 February 2018

Appointed Woodward, Robert Stanley Lawrence as Director

5 February 2018

Resigned Brooke, Hazel as Director

24 November 2017

Appointed Miller, James Alexander, Professor as Director

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

25 January 2013

Appointed Moorhouse, Graham Alan as Director

24 January 2013

Resigned Beeby, David Albert as Director

1 December 2011

Appointed Beeby, David Albert as Director

1 December 2011

Resigned Miller, James Alexander, Professor as Director

31 July 2011

Resigned Perfect, Henry George as Director

27 August 2010

Appointed Brian, Antony Gerald Shewell as Director

1 August 2009

Appointed Hulme, Jan as Secretary

1 July 2009

Resigned Brodies Secretarial Services Limited as Corporate Secretary

1 May 2009

Appointed Miller, James Alexander, Professor as Director

20 January 2009

Appointed Perfect, Henry George as Director

20 January 2009

Resigned Strachan, Frederic Alexander as Director

18 December 2006

Appointed Brodies Secretarial Services Limited as Corporate Secretary

18 December 2006

Resigned Bishop, Morison as Secretary

30 November 2000

Resigned Laurie, William Jack as Director

27 September 2000

Resigned Lenihan, Christine Jane as Director

11 April 2000

Resigned Phillips, John Clifford as Director

23 July 1998

Resigned Macaldowie, John Kenneth as Director

30 April 1998

Resigned Mason, John Stanley as Director

9 October 1997

Appointed Laurie, William Jack as Director

9 October 1997

Appointed Strachan, Frederic Alexander as Director

5 December 1996

Appointed Lenihan, Christine Jane as Director

13 November 1996

Resigned Sinclair, Celia Margaret Lloyd as Director

27 April 1995

Appointed Sinclair, Celia Margaret Lloyd as Director

27 April 1995

Appointed Phillips, John Clifford as Director

27 April 1995

Appointed Macaldowie, John Kenneth as Director

27 April 1995

Appointed Bishop, Morison as Secretary

27 April 1995

Appointed Mason, John Stanley as Director

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 111

Date	Description	Made Up To
8 May 2026	Confirmation statement with no updates	27 April 2026
15 April 2026	Full accounts	31 July 2025
9 January 2026	Appointment of a director
6 January 2026	Termination of appointment of a director
29 April 2025	Confirmation statement with no updates	27 April 2025