STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED was incorporated 33 years ago on 07/11/1990 and has the registered number: SC128301. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 23/03/2024.

STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 30/06/2022 23/03/2024

Registered Office

177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMARY HEPBURN HILL May 1961 British Director 1997-01-31 CURRENT
WILLIAM DALE HILL Apr 1958 British Director 1991-02-19 CURRENT
MR DAVID JOHN SHEARER Mar 1960 British Director 2015-03-27 CURRENT
JAMES WILSON MURRAY Oct 1951 British Director 1997-01-31 UNTIL 2000-02-15 RESIGNED
ANDREW GORDON LAWSON Apr 1957 British Director 1996-12-16 UNTIL 1998-02-20 RESIGNED
MR JOHN MCMANUS Oct 1949 British Director 1994-07-26 UNTIL 2000-02-15 RESIGNED
ALASDAIR MACKAY Nov 1948 British Director 1991-10-28 UNTIL 2005-03-15 RESIGNED
ANDREW GORDON LAWSON Apr 1957 British Director 1994-07-21 UNTIL 1996-12-16 RESIGNED
NORMAN ANGUS MACLENNAN May 1951 British Director 1991-10-28 UNTIL 1996-12-16 RESIGNED
NIALL ALEXANDER MCGILP Nov 1951 British Director 1994-07-21 UNTIL 1994-11-07 RESIGNED
KAREN DAVIDSON Secretary 1990-11-07 UNTIL 1991-02-19 RESIGNED
MR JOHN MCMANUS Oct 1949 British Director 2001-02-05 UNTIL 2006-05-11 RESIGNED
CHARLES ANTHONY SHIELDS May 1952 British Secretary 2001-04-03 UNTIL 2014-02-17 RESIGNED
JEAN SIMPSON HILL Nov 1935 British Secretary 1991-02-19 UNTIL 1991-10-28 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2004-08-23 RESIGNED
MR PETER RUSSELL Sep 1956 British Secretary 1991-10-28 UNTIL 1996-12-16 RESIGNED
JOHN MORRISON Apr 1949 British Secretary 1996-12-16 UNTIL 2001-04-03 RESIGNED
MR MARTIN JOHNSON WINWARD Sep 1951 British Director 1998-02-20 UNTIL 2000-02-15 RESIGNED
MRS PAMELA WOODBURN Apr 1958 British Director 2002-10-16 UNTIL 2006-05-11 RESIGNED
MR STEPHEN GERARD KELLY Oct 1971 British Director 2005-05-25 UNTIL 2007-03-09 RESIGNED
CHARLES ANTHONY SHIELDS May 1952 British Director 1994-07-21 UNTIL 1997-01-31 RESIGNED
MARTYN DANIEL RUE Aug 1964 British Director 1995-09-14 UNTIL 1999-05-05 RESIGNED
LINDA ELLISON Feb 1957 Director 1999-05-05 UNTIL 2002-10-16 RESIGNED
ANDREW SCOTT COCKBURN Jan 1957 British Director 1990-11-07 UNTIL 1991-02-19 RESIGNED
MR DAVID CAMPBELL COOMBS Dec 1966 British Director 1998-02-20 UNTIL 2000-02-15 RESIGNED
MR IAIN JAMES KEITH CARMICHAEL Aug 1952 British Director 1994-07-21 UNTIL 1994-11-07 RESIGNED
PAUL JOHN DEVINE Jul 1963 British Director 2000-05-08 UNTIL 2006-06-29 RESIGNED
ANTHONY DONNELLY Oct 1964 British Director 2006-06-30 UNTIL 2007-03-09 RESIGNED
STEWART WELLS HILL Nov 1963 British Director 1991-02-19 UNTIL 1991-10-28 RESIGNED
ROBERT THOMSON HILL Dec 1961 British Director 1991-02-19 UNTIL 1995-08-23 RESIGNED
ANTHONY DONNELLY Oct 1964 British Director 2000-02-15 UNTIL 2000-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfd Construction Group Ltd 2019-09-03 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr William Dale Hill 2016-06-30 - 2019-09-03 4/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED EDINBURGH Dissolved... DORMANT 41201 - Construction of commercial buildings
HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED EDINBURGH Dissolved... DORMANT 41201 - Construction of commercial buildings
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
BARRHEAD CARGO CENTRE LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
HAMILTON PROPERTIES (COLONSAY) LIMITED RENFREW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HAMILTON PROPERTIES (CARRADALE) LIMITED RENFREW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FOREST GATE DEVELOPMENTS LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EXCEL CENTRE ABERDEEN LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
HCP GENERAL PARTNER LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HCP DURHAM LTD GLASGOW SCOTLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HAMILTON RUTHERGLEN LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
GSO HAMILTON CIP LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HCP DURHAM 2 LTD GLASGOW SCOTLAND Dissolved... DORMANT 64306 - Activities of real estate investment trusts
SANDBANK DEVELOPMENTS LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied
WGS (HAMILTON) LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
STRATHCLYDE_BUSINESS_PARK - Accounts 2021-12-23 23-06-2021 £28,501 Cash £1,008,646 equity

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