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Glasgow Harbour Management Limited LANARKSHIRE

Founded in 2002, Glasgow Harbour Management, classified under reg no. SC237880 is an active company. Currently registered at 16 Robertson Street G2 8DS, Lanarkshire the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2003/02/04 Glasgow Harbour Management Limited is no longer carrying the name Pacific Shelf 1156.

The firm has 4 directors, namely Matthew C., James W. and Steven U. and others. Of them, John W. has been with the company the longest, being appointed on 1 June 2006 and Matthew C. has been with the company for the least time - from 4 December 2023. Currently 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.

Glasgow Harbour Management Limited Address / Contact

Office Address 16 Robertson Street
Office Address2 Glasgow
Town Lanarkshire
Post code G2 8DS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC237880
Date of Incorporation Tue, 8th Oct 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Matthew C.

Position: Director

Appointed: 04 December 2023

James W.

Position: Director

Appointed: 01 February 2021

Steven U.

Position: Director

Appointed: 27 January 2009

John W.

Position: Director

Appointed: 01 June 2006

John S.

Position: Director

Appointed: 12 February 2016

Resigned: 30 September 2023

Peter H.

Position: Director

Appointed: 12 October 2010

Resigned: 19 December 2019

Neil L.

Position: Director

Appointed: 21 December 2007

Resigned: 15 October 2020

Andrew S.

Position: Director

Appointed: 01 June 2006

Resigned: 09 October 2009

Neil L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 15 October 2020

Paul W.

Position: Director

Appointed: 01 June 2006

Resigned: 16 March 2018

Peter S.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2009

Euan J.

Position: Director

Appointed: 23 January 2003

Resigned: 31 August 2016

David G.

Position: Director

Appointed: 23 January 2003

Resigned: 31 May 2008

David G.

Position: Secretary

Appointed: 23 January 2003

Resigned: 01 June 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Glasgow Harbour Limited from Glasgow, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glasgow Harbour Limited

16 Robertson Street, Glasgow, Lanarkshire, G2 8DS, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc193933
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pacific Shelf 1156 February 4, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 12th, December 2023 		Free Download (65 pages)

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