Glasgow Business Park Management Limited
Company SC170146 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Central Building Contractors (Glasgow) Limited 1 shared director
- J. & R. Anderson (Painters) Limited 1 shared director
- City Link Development CO Limited 1 shared director
- CBC Construction and Property Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC170146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1996 |
| Address | 22 UNIT K, WOODVILLE COURT INDUSTRIAL ESTATE, 22 WOODVILLE STRE, GLASGOW, G51 2RL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sir Jack Smith Harvie British
ownership of shares 75-100% voting rights 75-100% - Glasgow Business Park Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Kenneth Telford Harvie Secretary · appointed 2009
- Harvie, Jack Smith, Sir Director · appointed 2003
Show 15 former officers
- Scott Hugh Mackinnon Director · appointed 2015 · resigned 2021
- Derek Mcdonald Director · appointed 2009 · resigned 2009
- Laurence John Edwards Secretary · appointed 2006 · resigned 2009
- Alistair Ian Macrae Secretary · appointed 2004 · resigned 2006
- John Barkley Secretary · appointed 2003 · resigned 2009
- Ronald Mcletchie Director · appointed 2003 · resigned 2015
- Jonathan David Read Secretary · appointed 2001 · resigned 2003
- Beth Salena Chater Director · appointed 1998 · resigned 2003
- Jeffrey Mark Pulsford Director · appointed 1998 · resigned 2003
- David Mark Johnston Duffield Secretary · appointed 1998 · resigned 2003
- Sarah Jane Lyne Secretary · appointed 1997 · resigned 1999
- Andrew James Johnston Director · appointed 1997 · resigned 1998
- Patrick Deigman Director · appointed 1997 · resigned 2003
- Jane Denise Cann Director · appointed 1997 · resigned 1998
- HMS Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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