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
Active 2
  • 1
    Harvie, Jack Smith, Sir
    Company Chairman born in August 1936
    Individual (18 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
    Sir Jack Smith Harvie
    Born in August 1936
    Individual (18 offsprings)
    Person with significant control
    2021-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Harvie, Kenneth Telford
    Individual (16 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Mackinnon, Scott Hugh
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (12 offsprings)
    Officer
    1997-10-29 ~ 1998-09-14
    OF - Director → CIF 0
  • 3
    Lyne, Sarah Jane
    Individual
    Officer
    1997-10-29 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 4
    Read, Jonathan David
    Individual
    Officer
    2001-07-23 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 5
    Macrae, Alistair Ian
    Individual
    Officer
    2004-01-05 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Derek
    Banker born in August 1967
    Individual (96 offsprings)
    Officer
    2009-03-26 ~ 2009-07-13
    OF - Director → CIF 0
  • 7
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    1998-09-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Mcletchie, Ronald
    Company Director born in May 1946
    Individual
    Officer
    2003-12-19 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    1998-09-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 11
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 12
    Barkley, John
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2009-02-17
    OF - Director → CIF 0
    Barkley, John
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 13
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2003-12-19
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 14
    Cann, Jane Denise
    Management Surveyor born in July 1959
    Individual
    Officer
    1997-10-29 ~ 1998-09-14
    OF - Director → CIF 0
  • 15
    PACIFIC SHELF 1241 LIMITED - 2004-01-05
    Central House, 119 Whitefield Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2016-06-04 ~ 2021-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    1996-11-25 ~ 1998-11-25
    PE - Nominee Director → CIF 0
    1996-11-25 ~ 1997-11-25
    PE - Nominee Secretary → CIF 0
  • 17
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    1996-11-25 ~ 1998-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLASGOW BUSINESS PARK MANAGEMENT LIMITED

Previous name
HMS (273) LIMITED - 1996-12-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
41,960 GBP2024-03-31
51,079 GBP2023-03-31
Cash at bank and in hand
544 GBP2024-03-31
2,708 GBP2023-03-31
Current Assets
42,504 GBP2024-03-31
53,787 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-42,807 GBP2024-03-31
-54,090 GBP2023-03-31
Net Current Assets/Liabilities
-303 GBP2024-03-31
-303 GBP2023-03-31
Equity
Called up share capital
272 GBP2024-03-31
272 GBP2023-03-31
Retained earnings (accumulated losses)
-575 GBP2024-03-31
-575 GBP2023-03-31
Equity
-303 GBP2024-03-31
-303 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Current
41,960 GBP2024-03-31
51,079 GBP2023-03-31
Corporation Tax Payable
Current
30 GBP2024-03-31
30 GBP2023-03-31
Other Taxation & Social Security Payable
Current
732 GBP2024-03-31
1,736 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
42,045 GBP2024-03-31
52,324 GBP2023-03-31
Creditors
Current
42,807 GBP2024-03-31
54,090 GBP2023-03-31
  • 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 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.