Company information:
Glasgow Learning Quarter (Holdings) Limited (No: 08413783)
Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM
Status: Active
Incorporated: 21-Feb-2013
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: DYLAN FLETCHER ( DOB: Jan-1971 From: Feb-2013 )
Current Director: DAVID HONEYMAN ( DOB: Sep-1967 From: Feb-2013 )
Current Director: KIRSTY O'BRIEN ( DOB: Oct-1982 From: Oct-2022 )
Current Director: STEWART WILLIAM SMALL ( DOB: Aug-1975 From: Sep-2023 )
Current Director: DAVID NIALL SMITH ( DOB: Oct-1971 From: Mar-2015 )
Current Director: ROBERT JOHN WILLIAM WOTHERSPOON ( DOB: Jan-1967 From: Feb-2013 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Feb-2018 )
Resigned Director: RONALD GILFILLAN JACK ( DOB: Dec-1955 From: Feb-2013 To: Mar-2015 )
Resigned Secretary: KEVIN PEARSON ( From: Feb-2013 To: Feb-2018 )
Persons of Significant Control:
Fes Resources Limited, Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Sir Robert Mcalpine Capital Ventures (Holdings) Limited, Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-27)
Sir Robert Mcalpine Capital Ventures Limited, Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-27)