Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Glasgow Residences (Kennedy Street) SPV Limited
- Incorporated
- 4 February 2015 (11 years)
- Industry
- Construction of domestic buildings (41202)
- Accounts type
- Full
- Region
- Scotland
- Address
- Maxim 7Maxim Office Park Parklands AvenueEurocentralHolytownML1 4WQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Jankowski, Mark
Secretary · Appointed 29 August 2025
Director · Appointed 21 September 2021
British
Born October 1980 (46)
Director · Appointed 28 June 2017
British
Born February 1977 (49)
Officer history (8 former)
29 August 2025
Resigned Caunter, Moira as Secretary
29 August 2025
Appointed Jankowski, Mark as Secretary
21 September 2021
21 September 2021
6 September 2021
Resigned Holden, Rosamond as Secretary
6 September 2021
Appointed Caunter, Moira as Secretary
20 February 2019
Appointed Holden, Rosamond as Secretary
20 February 2019
Resigned Whitbread, Nuala as Secretary
21 August 2018
6 February 2018
6 February 2018
28 June 2017
28 June 2017
20 December 2016
Appointed Whitbread, Nuala as Secretary
20 December 2016
Resigned Bliss, Daniel James as Secretary
17 November 2016
4 February 2015
4 February 2015
4 February 2015
Appointed Bliss, Daniel James as Secretary
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. Sc496668
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Aberystwyth Student Accommodation Limited Owns 75–100% of shares
East Slope Residencies Holdings Limited Owns 75–100% of shares
East Slope Residencies Facilities Management Limited Owns 75–100% of shares
East Slope Residencies Partner Limited Owns 75–100% of shares
East Slope Residencies PLC Right to appoint and remove directors
East Slope Residencies Student Accommodation LLP Holds 25–50% of voting rights
Glasgow Residences (Kennedy Street) Holdings Limited Owns 75–100% of shares
Glasgow Residences (Kennedy Street) SPV Limited This company Owns 75–100% of shares
Glasgow Residences (Kennedy Street) LLP Holds 75–100% of voting rights
South Cambridgeshire Investments Holdings Limited Owns 75–100% of shares
South Cambridgeshire Projects LLP Holds 25–50% of voting rights
Ubb Waste (Essex) Limited Owns 25–50% of shares
West Slope Residencies Holdings Limited Owns 75–100% of shares
West Slope Residencies Facilities Management Limited Owns 75–100% of shares
West Slope Residencies Partner Limited Owns 75–100% of shares
West Slope Residencies Limited Liability Partnership Right to 75–100% of surplus assets
West Stratford Developments Limited Owns 75–100% of shares
East Wick and Sweetwater Finance (Holdings) Limited Owns 25–50% of shares
East Wick and Sweetwater Projects (Finance) Limited Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 9 October 2025 | Appointment of a secretary | |||
| 9 October 2025 | Termination of appointment of a secretary | |||
| 1 September 2025 | Full accounts | 31 December 2024 |
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