Company information:
Glasgow Airport Business Park Management Company Limited (No: 03433410)
Address: LEEDS HOUSE, CENTRAL PARK, LEEDS, LS11 5DZ, ENGLAND
Status: Active
Incorporated: 09-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: HUGO DENÉE ( DOB: Sep-1985 From: May-2018 )
Current Director: SCOTT EDGAR ( DOB: Mar-1979 From: Feb-2023 )
Current Director: STUART LOCKHART ( DOB: Apr-1975 From: Aug-2021 )
Current Secretary: GERALDINE GEAVES ( From: May-2018 )
Resigned Director: ROBERT FRANCIS AWFORD ( DOB: Dec-1956 From: Feb-2010 To: Sep-2010 )
Resigned Director: ROBERT FRANCIS AWFORD ( DOB: Dec-1956 From: Nov-2016 To: May-2018 )
Resigned Director: PIERRE ALAIN BISCAY ( DOB: Aug-1979 From: Sep-2014 To: Nov-2016 )
Resigned Director: DAVID STEVEN BLACKWELL ( DOB: Aug-1978 From: Oct-2015 To: Nov-2016 )
Resigned Director: ROBERT STEPHEN EDWARDS ( From: Sep-1997 To: Feb-1998 )
Resigned Director: MICHAEL JOHN GREEN ( DOB: Nov-1976 From: Nov-2016 To: May-2018 )
Resigned Director: MICHAEL JOHN GREEN ( DOB: Nov-1976 From: Nov-2016 To: May-2018 )
Resigned Director: ROBERT GROVES ( DOB: Mar-1977 From: Sep-2014 To: Aug-2015 )
Resigned Director: MICHAEL ROBERT KIPLING ( DOB: Mar-1957 From: Sep-2010 To: Sep-2014 )
Resigned Director: GORDON JAMES LACEY ( DOB: Aug-1946 From: Sep-1997 To: Oct-1997 )
Resigned Director: RICHARD JOHN LEVIS ( DOB: Sep-1979 From: Nov-2016 To: May-2018 )
Resigned Director: GRAHAM STEPHEN LONG ( DOB: Mar-1960 From: Sep-2015 To: Nov-2016 )
Resigned Director: PAUL GEORGE MAKIN ( DOB: Apr-1972 From: Feb-2021 To: Feb-2023 )
Resigned Director: CHARLES SHERIDAN ALEXANDER MAUDSLEY ( DOB: Sep-1964 From: Apr-1998 To: Jun-2005 )
Resigned Director: ANDREW LESLIE NESBITT ( DOB: Dec-1947 From: Sep-1997 To: Nov-1997 )
Resigned Director: RICHARD MARK PINNOCK ( DOB: Dec-1959 From: Jul-2004 To: Sep-2010 )
Resigned Director: ROBERT GRANT SLOSS ( DOB: Dec-1968 From: May-2018 To: Aug-2021 )
Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953 From: Nov-1997 To: Dec-2009 )
Resigned Director: YANG SONG ( DOB: Feb-1983 From: Sep-2014 To: Oct-2015 )
Resigned Director: HUW DAVID STEPHENS ( DOB: Mar-1960 From: Feb-1998 To: Apr-1998 )
Resigned Director: HUW DAVID STEPHENS ( DOB: Mar-1960 From: Jul-2004 To: Sep-2010 )
Resigned Director: JIN-WEE TAN ( DOB: Apr-1978 From: Jun-2012 To: Sep-2014 )
Resigned Director: MARK RICHARD BEAVIS VERSEY ( DOB: Aug-1972 From: Sep-2010 To: Mar-2014 )
Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2016 To: May-2018 )
Resigned Secretary: FRIENDS LIFE SECRETARIAL SERVICES LIMITED ( From: Sep-2010 To: Dec-2016 )
Resigned Secretary: IAN HIRD ( DOB: Jul-1950 From: Sep-1997 To: Jul-2000 )
Resigned Secretary: JEREMY PETER SMALL ( DOB: Jan-1965 From: Jul-2000 To: Sep-2010 )
Persons of Significant Control:
Squarestone Growth Llp, 5th Floor Standbrook House 2-5 Old Bond Street, London, W1S 4PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-14, Ceased: 2021-02-19)
Friends Life Limited, Dorking, Surrey, RH4 1QA, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-01)
Tilstone Industrial Limited, Beaufort House New North Road, Exeter, EX4 4EP, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2021-02-19)
Aviva Life & Pensions Uk Limited, Aviva Wellington Row, York, YO90 1WR, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-01, Ceased: 2018-05-14)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 3,126 | 18,447 | 3126.0,18447.0 |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |