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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 17
  • 1
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, James
    Born in March 1971
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2025-12-15
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-12 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Jamieson, Euan
    Director born in April 1956
    Individual (22 offsprings)
    Officer
    2001-10-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Scott, Peter Anthony
    Director born in April 1947
    Individual (247 offsprings)
    Officer
    2006-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Green, David Simon
    Director born in April 1959
    Individual (142 offsprings)
    Officer
    2001-10-09 ~ 2008-05-31
    OF - Director → CIF 0
    Green, David Simon
    Individual (142 offsprings)
    Officer
    2001-10-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 11
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 12
    Whitworth, Mark
    Born in May 1966
    Individual (240 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 13
    Lees, Neil
    Company Secretary born in June 1963
    Individual (444 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2006-06-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 14
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2006-06-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 15
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2001-08-10 ~ 2001-10-09
    OF - Nominee Secretary → CIF 0
  • 16
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16, Robertson Street, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2001-08-10 ~ 2001-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLASGOW HARBOUR DEVELOPMENTS LIMITED

Period: 2001-10-31 ~ now
Company number: SC222102
Registered names
GLASGOW HARBOUR DEVELOPMENTS LIMITED - now
PACIFIC SHELF 1075 LIMITED - 2001-10-31 SC222100... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • GLASGOW HARBOUR DEVELOPMENTS LIMITED
    Info
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    Registered number SC222102
    16 Robertson Street, Glasgow G2 8DS
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.