Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Glasgow Harbour Limited
- Incorporated
- 3 March 1999 (27 years)
- Industry
- Development of building projects (41100)
- Directors
- Mark Whitworth
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 16 Robertson StreetGlasgowLanarkshireG2 8DS
Charges
- Total
- 84
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 68
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
Also at Garrett Lane Management Company Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Director · Appointed 19 May 2025
Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Princes Dock Development Company No. 5 Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 1 February 2021
British
Born March 1971 (55)
Director · Appointed 27 January 2009
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 1 June 2006
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Outlets Management Limited (proposed for strike-off) · more companies
British
Born March 1942 (84)
Officer history (21 former)
15 December 2025
19 May 2025
19 May 2025
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
15 October 2020
15 October 2020
19 December 2019
16 March 2018
31 August 2016
12 February 2016
12 October 2010
19 October 2009
9 October 2009
31 March 2009
27 January 2009
31 May 2008
21 December 2007
1 June 2006
1 June 2006
1 June 2006
1 June 2006
1 June 2006
1 June 2006
1 October 2003
1 October 2003
19 February 2003
22 September 2000
22 September 2000
3 August 2000
2 August 2000
26 July 2000
Resigned Moore, Gordon as Director
26 July 2000
23 June 1999
Appointed Moore, Gordon as Director
23 June 1999
23 June 1999
23 June 1999
19 March 1999
19 March 1999
19 March 1999
19 March 1999
19 March 1999
19 March 1999
3 March 1999
3 March 1999
3 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8314302
Holdings 3
Companies where Glasgow Harbour Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 August 2016
Ceased Peel Holdings (Glasgow Harbour) Limited — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Astley Business Park Management Company Limited Owns 75–100% of shares
Central Docks Liverpool Waters Management Company Limited Owns 75–100% of shares
East Float Quay Management Company Limited Owns 75–100% of shares
Liverpool Waters Finance Limited Owns 75–100% of shares
Manchester Ship Canal Developments Limited Owns 75–100% of shares
Manchester Ship Canal Developments Advent Limited Owns 75–100% of shares
MSCD Advent Management Limited Owns 75–100% of shares
Middle Warehouse Residential Limited Owns 75–100% of shares
Peel L&P Investments and Property Limited Owns 75–100% of shares
Peel L&P Legacy (Wirral Waters) Limited Owns 75–100% of shares
Peel Land and Property (Greenock Harbours) Limited Owns 75–100% of shares
Peel Land and Property (James Watt Dock) Limited Owns 75–100% of shares
James Watt Dock LLP Holds 25–50% of voting rights
Peel Partnerships Wirral Waters Limited Owns 75–100% of shares
Usp WW Limited Owns 75–100% of shares
Peel Waters (Supply Services) Limited Owns 75–100% of shares
Peel Waters Finance Limited Owns 75–100% of shares
Peel Waters Holdings (Intermediate) Limited Owns 75–100% of shares
Peel L&P Property Intermediate Limited Owns 75–100% of shares
Glasgow Harbour Limited This company Owns 75–100% of shares
Peel L&P (Ports) Limited Owns 75–100% of shares
Peel L&P Developments Limited Owns 75–100% of shares
Peel L&P Land (Intermediate) Limited Owns 75–100% of shares
Princes Dock Development Company Limited Owns 75–100% of shares
Peel Waters Investments (Intermediate) Limited Owns 75–100% of shares
Peel L&P Investments No.1 Limited Owns 75–100% of shares
Peel L&P (Ports No.3) Limited Owns 75–100% of shares
Peel L&P Property (Investments) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Other filing | |||
| 12 November 2025 | Other filing | |||
| 12 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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