Glasgow Harbour Developments Limited

ActiveSC222102 Private limited company
Incorporated
10 August 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
16 Robertson Street
Glasgow
G2 8DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
30
Outstanding
8
Part satisfied
0
Satisfied
22

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 19 May 2025
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
British
Born March 1974 (52)
Director · Appointed 1 June 2006
British
Born March 1942 (84)
Officer history (13 former)
15 December 2025
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Whittaker, John Peter as Director
19 May 2025
Appointed Eves, Christopher as Director
30 September 2023
Resigned Schofield, John Alexander as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
Appointed Whittaker, James as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
Resigned Hosker, Peter John as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
31 August 2016
Resigned Jamieson, Euan as Director
12 February 2016
Appointed Schofield, John Alexander as Director
12 October 2010
Appointed Hosker, Peter John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
27 January 2009
Appointed Underwood, Steven Keith as Director
31 May 2008
Resigned Green, David Simon as Director
21 December 2007
Appointed Lees, Neil as Director
1 June 2006
Appointed Simpson, Andrew Christopher as Director
1 June 2006
Appointed Lees, Neil as Secretary
1 June 2006
Appointed Wainscott, Paul Philip as Director
1 June 2006
Resigned Green, David Simon as Secretary
1 June 2006
Appointed Scott, Peter Anthony as Director
1 June 2006
Appointed Whittaker, John as Director
9 October 2001
Appointed Green, David Simon as Secretary
9 October 2001
Appointed Green, David Simon as Director
9 October 2001
Appointed Jamieson, Euan as Director
9 October 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 October 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
10 August 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 August 2001
Appointed Jordans (Scotland) Limited as Corporate Nominee 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. Sc193933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates10 July 2026
15 December 2025Termination of appointment of a director
12 November 2025Other filing
12 November 2025Other filing
12 November 2025Accounts filing
Show all recent filings

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