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 6
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2009-01-27 ~ now
    OF - director → CIF 0
  • 2
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (144 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
  • 3
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 4
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2006-06-01 ~ now
    OF - director → CIF 0
  • 5
    Whittaker, James
    Director born in March 1971
    Individual (60 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 6
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    1999-06-23 ~ 2008-05-31
    OF - director → CIF 0
    Green, David Simon
    Individual
    Officer
    2000-09-22 ~ 2006-06-01
    OF - secretary → CIF 0
  • 2
    Jamieson, Euan
    Director born in April 1956
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2016-08-31
    OF - director → CIF 0
  • 3
    Leslie, Colin David
    Banker born in August 1952
    Individual
    Officer
    1999-06-23 ~ 2000-08-03
    OF - director → CIF 0
  • 4
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2006-06-01 ~ 2009-03-31
    OF - director → CIF 0
  • 5
    Semple, Mitchell Scott
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2000-09-22
    OF - secretary → CIF 0
  • 6
    Mitchell, George Edward
    Divisional Chief Exec Corp Ban born in April 1950
    Individual
    Officer
    2000-07-26 ~ 2003-10-01
    OF - director → CIF 0
  • 7
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - director → CIF 0
  • 8
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2018-03-16
    OF - director → CIF 0
  • 9
    Jonas, Christopher William
    Chartered Surveyor born in August 1941
    Individual (15 offsprings)
    Officer
    2000-08-02 ~ 2003-02-19
    OF - director → CIF 0
  • 10
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    1999-03-19 ~ 2009-10-19
    OF - director → CIF 0
  • 11
    Moore, Gordon
    Bank Official born in March 1962
    Individual
    Officer
    1999-06-23 ~ 2000-07-26
    OF - director → CIF 0
  • 12
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2006-06-01 ~ 2020-10-15
    OF - secretary → CIF 0
  • 13
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2023-09-30
    OF - director → CIF 0
  • 14
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - director → CIF 0
  • 15
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    1999-06-23 ~ 2003-10-01
    OF - director → CIF 0
  • 16
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-03-03 ~ 1999-03-19
    PE - nominee-director → CIF 0
  • 17
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-03-03 ~ 1999-03-19
    PE - nominee-director → CIF 0
  • 18
    PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED - now
    DE FACTO 1594 LIMITED - 2008-06-30
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    1999-03-03 ~ 1999-03-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GLASGOW HARBOUR LIMITED

Previous names
CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
BLP 994 LIMITED - 1999-03-22
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GLASGOW HARBOUR LIMITED
    Info
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    Registered number SC193933
    16 Robertson Street, Glasgow, Lanarkshire G2 8DS
    Private Limited Company incorporated on 1999-03-03 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • GLASGOW HARBOUR LIMITED
    S
    Registered number Sc193933
    16, Robertson Street, Glasgow, Lanarkshire, United Kingdom, G2 8DS
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.