Glasgow Airport Business Park Management Company started in year 1997 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03433410. The Glasgow Airport Business Park Management Company company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Manchester at Oakland House Talbot Road. Postal code: M16 0PQ.
The firm has 2 directors, namely Scott E., Stuart L.. Of them, Stuart L. has been with the company the longest, being appointed on 27 August 2021 and Scott E. has been with the company for the least time - from 20 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Oakland House Talbot Road |
| Office Address2 | Old Trafford |
| Town | Manchester |
| Post code | M16 0PQ |
| Country of origin | United Kingdom |
| Registration Number | 03433410 |
| Date of Incorporation | Fri, 12th Sep 1997 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 27 August 2021
The register of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Tilstone Industrial Limited from Exeter, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Squarestone Growth Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Aviva Life & Pensions Uk Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Tilstone Industrial Limited
Beaufort House New North Road, Exeter, EX4 4EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08588685 |
| Notified on | 19 February 2021 |
| Nature of control: |
significiant influence or control |
Squarestone Growth Llp
5th Floor Standbrook House 2-5 Old Bond Street, London, W1S 4PD, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc399311 |
| Notified on | 14 May 2018 |
| Ceased on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aviva Life & Pensions Uk Limited
Aviva Wellington Row, York, YO90 1WR, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3253947 |
| Notified on | 1 October 2017 |
| Ceased on | 14 May 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Friends Life Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4096141 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023 |
accounts | Free Download (3 pages) |
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