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Glasgow Learning Quarter (Holdings) Limited
Adresa
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (DIČ) no VAT ID available
Company No. 08413783 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fes Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc309742 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sir Robert Mcalpine Capital Ventures (Holdings) Limited Status: Active Notified: 27/08/2021 Companies House Number: 13139453 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sir Robert Mcalpine Capital Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 03019895 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Honeyman, David London Road, Swanley, Kent, England, United Kingdom Status: Active Notified: 21/02/2013 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mcinally, Claire Agnes Stirling, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Glenn Sinclair London, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Small, Stewart William 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Craig Alexander Sterling, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, England, United Kingdom Status: Active Notified: 16/02/2018 Role: Secretary
    Wotherspoon, Robert John William London Road, Swanley, United Kingdom Status: Active Notified: 21/02/2013 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fletcher, Dylan Stirling Status: Ceased Notified: 21/02/2013 Ceased: 27/01/2025 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    O'Brien, Kirsty 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 17/10/2022 Ceased: 12/11/2024 Date of Birth: 10/1982 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British
    Smith, David Niall Stirling, Scotland Status: Ceased Notified: 31/03/2015 Ceased: 23/01/2025 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Glasgow Learning Quarter Limited Status: Active Notified: 06/04/2016 Companies House Number: 08413842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •