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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Read, Jonathan David
    Individual (69 offsprings)
    Officer
    2001-07-23 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 2
    Mackinnon, Scott Hugh
    Chartered Surveyor born in March 1966
    Individual (7 offsprings)
    Officer
    2015-02-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Macrae, Alistair Ian
    Individual (79 offsprings)
    Officer
    2004-01-05 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (130 offsprings)
    Officer
    1998-09-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Harvie, Jack Smith, Sir
    Born in August 1936
    Individual (20 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
    Sir Jack Smith Harvie
    Born in August 1936
    Individual (20 offsprings)
    Person with significant control
    2021-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mcletchie, Ronald
    Company Director born in May 1946
    Individual (9 offsprings)
    Officer
    2003-12-19 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Barkley, John
    Banker born in April 1948
    Individual (48 offsprings)
    Officer
    2003-12-19 ~ 2009-02-17
    OF - Director → CIF 0
    Barkley, John
    Individual (48 offsprings)
    Officer
    2003-12-19 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 8
    Lyne, Sarah Jane
    Individual (57 offsprings)
    Officer
    1997-10-29 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 9
    Harvie, Kenneth Telford
    Individual (18 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Derek
    Banker born in August 1967
    Individual (167 offsprings)
    Officer
    2009-03-26 ~ 2009-07-13
    OF - Director → CIF 0
  • 11
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (120 offsprings)
    Officer
    1997-10-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 12
    Edwards, Laurence John
    Individual (41 offsprings)
    Officer
    2006-03-01 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 13
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (117 offsprings)
    Officer
    1998-09-14 ~ 2003-12-19
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (117 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 14
    Cann, Jane Denise
    Management Surveyor born in July 1959
    Individual (22 offsprings)
    Officer
    1997-10-29 ~ 1998-09-14
    OF - Director → CIF 0
  • 15
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (84 offsprings)
    Officer
    1998-09-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 16
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    1997-10-29 ~ 1998-09-14
    OF - Director → CIF 0
  • 17
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 563 offsprings)
    Officer
    1996-11-25 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 18
    GLASGOW BUSINESS PARK LIMITED
    - now SC255669
    PACIFIC SHELF 1241 LIMITED - 2004-01-05
    Central House, 119 Whitefield Road, Glasgow, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ 2021-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 697 offsprings)
    Officer
    1996-11-25 ~ 1998-11-25
    OF - Nominee Director → CIF 0
    1996-11-25 ~ 1997-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLASGOW BUSINESS PARK MANAGEMENT LIMITED

Period: 1996-12-19 ~ now
Company number: SC170146
Registered names
GLASGOW BUSINESS PARK MANAGEMENT LIMITED - now
HMS (273) LIMITED - 1996-12-19 SC305190... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
39,771 GBP2025-03-31
41,960 GBP2024-03-31
Cash at bank and in hand
735 GBP2025-03-31
544 GBP2024-03-31
Current Assets
40,506 GBP2025-03-31
42,504 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-42,807 GBP2024-03-31
Net Current Assets/Liabilities
-273 GBP2025-03-31
-303 GBP2024-03-31
Equity
Called up share capital
272 GBP2025-03-31
272 GBP2024-03-31
Retained earnings (accumulated losses)
-545 GBP2025-03-31
-575 GBP2024-03-31
Equity
-273 GBP2025-03-31
-303 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Current
39,771 GBP2025-03-31
41,960 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
30 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,455 GBP2025-03-31
732 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
39,324 GBP2025-03-31
42,045 GBP2024-03-31
Creditors
Current
40,779 GBP2025-03-31
42,807 GBP2024-03-31

  • GLASGOW BUSINESS PARK MANAGEMENT LIMITED
    Info
    HMS (273) LIMITED - 1996-12-19
    Registered number SC170146
    22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow G51 2RL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.