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All Information about:
Name

Glasgow Learning Quarter (Holdings) Limited
Address
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 08413783 Show on Companies House
Accountsgroup
last accounts made up to 31 October 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fes Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc309742 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sir Robert Mcalpine Capital Ventures (Holdings) Limited Status: Active Notified: 27/08/2021 Companies House Number: 13139453 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sir Robert Mcalpine Capital Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 03019895 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Fletcher, Dylan Stirling Status: Active Notified: 21/02/2013 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Honeyman, David London Road, Swanley, Kent, England, United Kingdom Status: Active Notified: 21/02/2013 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Small, Stewart William 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, David Niall Stirling, Scotland Status: Active Notified: 31/03/2015 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, England, United Kingdom Status: Active Notified: 16/02/2018 Role: Secretary
    Wotherspoon, Robert John William London Road, Swanley, United Kingdom Status: Active Notified: 21/02/2013 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Kirsty 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 17/10/2022 Ceased: 12/11/2024 Date of Birth: 10/1982 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Glasgow Learning Quarter Limited Status: Active Notified: 06/04/2016 Companies House Number: 08413842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •