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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 26
  • 1
    Moore, Gordon
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2000-07-26
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Leslie, Colin David
    Born in August 1952
    Individual (19 offsprings)
    Officer
    1999-06-23 ~ 2000-08-03
    OF - Director → CIF 0
  • 5
    Semple, Mitchell Scott
    Individual (26 offsprings)
    Officer
    1999-03-19 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 6
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-12 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2006-06-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 8
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2006-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Jonas, Christopher William
    Born in August 1941
    Individual (77 offsprings)
    Officer
    2000-08-02 ~ 2003-02-19
    OF - Director → CIF 0
  • 10
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 12
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2025-12-15
    OF - Director → CIF 0
  • 13
    Green, David Simon
    Born in April 1959
    Individual (148 offsprings)
    Officer
    1999-06-23 ~ 2008-05-31
    OF - Director → CIF 0
    Green, David Simon
    Individual (148 offsprings)
    Officer
    2000-09-22 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 14
    Whittaker, James
    Born in March 1971
    Individual (77 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    1999-06-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Jamieson, Euan
    Born in April 1956
    Individual (23 offsprings)
    Officer
    1999-03-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    2000-07-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 19
    Allison, Thomas Eardley
    Born in March 1948
    Individual (103 offsprings)
    Officer
    1999-03-19 ~ 2009-10-19
    OF - Director → CIF 0
  • 20
    Eves, Christopher
    Born in June 1985
    Individual (220 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 21
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2006-06-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 22
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED
    - 2004-11-08 SC128547
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 287 offsprings)
    Officer
    1999-03-03 ~ 1999-03-19
    OF - Nominee Director → CIF 0
  • 23
    PEEL L&P PROPERTY INTERMEDIATE LIMITED
    - now 08314302
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20 08314302
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 250 offsprings)
    Officer
    1999-03-03 ~ 1999-03-19
    OF - Nominee Director → CIF 0
  • 25
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 632 offsprings)
    Officer
    1999-03-03 ~ 1999-03-19
    OF - Nominee Secretary → CIF 0
  • 26
    PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED - now
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED
    - 2020-02-11 06497128
    DE FACTO 1594 LIMITED - 2008-06-30
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLASGOW HARBOUR LIMITED

Period: 1999-06-24 ~ now
Company number: SC193933
Registered names
GLASGOW HARBOUR LIMITED - now
BLP 994 LIMITED - 1999-03-22 SC193430... (more)
Recent 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 - 1999-06-24
    Registered number SC193933
    16 Robertson Street, Glasgow, Lanarkshire G2 8DS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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
  • GLASGOW HARBOUR LIMITED
    S
    Registered number Sc193933
    16, Robertson Street, Glasgow, Lanarkshire, United Kingdom, G2 8DS
    Limited By Shares in Companies House, Scotland
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GLASGOW HARBOUR (BYRON STREET) LIMITED
    - now SC223866
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GLASGOW HARBOUR DEVELOPMENTS LIMITED
    - now SC222102
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    GLASGOW HARBOUR MANAGEMENT LIMITED
    - now SC237880
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.