Cross Check

GLASGOW HARBOUR LIMITED

Company Number

SC193933

Private limited company
Active
OverviewPeopleRelated
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COLTON, Matthew Paul

Date of Birth
Role
Active
Director
Occupation
Commercial Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Robertson Street Glasgow Lanarkshire G2 8DS
Country of Residence
England

UNDERWOOD, Steven Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
England

WHITTAKER, James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venus Building 1 Old Park Lane Urmston Manchester M41 7HA England
Country of Residence
United Kingdom

WHITTAKER, John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ballaman Ballnahowe Port Erin IM9 6JF Isle Of Man
Country of Residence
Isle Of Man

WHITWORTH, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Robertson Street Glasgow Lanarkshire G2 8DS
Country of Residence
United Kingdom

GREEN, David Simon

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16a Inverleith Row Edinburgh EH3 5LS

LEES, Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom

SEMPLE, Mitchell Scott

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY

BLP SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
130 St Vincent Street Glasgow Strathclyde G2 5HF

ALLISON, Thomas Eardley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rockdale Lodge 23 Park Place Stirling Scotland FK7 9JR
Country of Residence
Scotland

CUMMINGS, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT
Country of Residence
Scotland

GREEN, David Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16a Inverleith Row Edinburgh EH3 5LS

HOSKER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Country of Residence
United Kingdom

JAMIESON, Euan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome The Trafford Centre Manchester England M17 8PL England
Country of Residence
United Kingdom

JONAS, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Victoria Square London SW1W 0BB
Country of Residence
England

LEES, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Country of Residence
United Kingdom

LESLIE, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Viewbank View Bonnyrigg Midlothian EH19 2HU

MITCHELL, George Edward

Date of Birth
Role
Resigned
Director
Occupation
Divisional Chief Exec Corp Ban
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4b Essex Road Edinburgh EH4 6LE
Country of Residence
Scotland

MOORE, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cairnhill Road Bearsden Glasgow Lanarkshire G61 1AU

SCHOFIELD, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
United Kingdom

SCOTT, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

SIMPSON, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Park Road Hale Cheshire WA15 9NN United Kingdom
Country of Residence
England

WAINSCOTT, Paul Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome The Trafford Centre Manchester England M17 8PL England
Country of Residence
United Kingdom

BLP CREATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
130 St Vincent Street Glasgow Strathclyde G2 5HF

BLP FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
130 St Vincent Street Glasgow Strathclyde G2 5HF

Peel L&P Property Intermediate Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom

Peel Holdings (Glasgow Harbour) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom