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Companies/02506002

Glasgow Harbour Properties Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Glasgow Harbour Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128830427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
JW
John WhittakerCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+228 others
SU
Steven UnderwoodCurrent director
Appointed 2009-01-27 · 17 yrs · Director
+344 others
JW
John WhittakerCurrent director
Appointed 2006-06-01 · 20 yrs · Director
+262 others
Show 28 historical appointments
JS
John SchofieldResigned director
Resigned 2016-09-30 · 6 yrs · Accountant
PH
Peter HoskerResigned director
Resigned 2010-10-12 · 9 yrs · Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2007-12-21 · 12 yrs · Company Secretary
AS
Andrew SimpsonResigned director
Resigned 2006-06-01 · 3 yrs · Company Director
PS
Peter ScottResigned director
Resigned 2006-06-01 · 2 yrs · Director
PW
Paul WainscottResigned director
Resigned 2006-06-01 · 11 yrs · Director
EJ
Euan JamiesonResigned director
Resigned 2003-10-01 · 12 yrs · Director
PC
Peter CummingsResigned director
Resigned 2002-04-29 · 1 yr · Director
DG
David GreenResigned secretaryResigned director
Resigned 2000-09-22 · 5 yrs · Chartered Accountant
PL
Peter LawwellResigned director
Resigned 2000-06-15 · 1 yr · Director
MS
Mitchell SempleResigned secretary
Resigned 1997-10-21 · 2 yrs · Accountant
TA
Thomas AllisonResigned director
Resigned 1997-09-01 · 4 yrs · Chief Executive
PM
Peter MckellarResigned director
Resigned 1995-12-11 · 2 yrs · Corporatre Adviser
ED
Euan DavidsonResigned directorResigned secretary
Resigned 1994-10-31 · 5 yrs · Solicitor
DG
David GebbieResigned director
Resigned 1992-10-12 · 3 yrs · Director Of Property
GJ
George JohnstonResigned directorResigned secretary
Resigned 1992-10-12 · 2 yrs · Director And Secretary
JM
John MatherResigned director
Resigned 1992-10-12 · 4 yrs · Managing Director
DH
David HuntResigned director
Resigned 1992-10-12 · 4 yrs · Director Of Corporate Services And Finan
IA
Iain AbrahamsResigned director
Resigned 1992-05-24 · Chartered Accountant
GH
Gareth HughesResigned director
Resigned 1992-05-24 · Chartered Accountant
JM
Jeremy McilroyResigned director
Resigned 1992-05-24 · Chartered Accountant
CD
Christopher DadsonResigned secretary
Resigned 1992-05-24

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active