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, John Smith
    Company Chairman born in August 1936
    Individual (18 offsprings)
    Officer
    2003-10-20 ~ dissolved
    OF - director → CIF 0
    Mr John Smith Harvie
    Born in August 1936
    Individual (18 offsprings)
    Person with significant control
    2021-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harvie, Kenneth Telford
    Individual (16 offsprings)
    Officer
    2009-06-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Mackinnon, Scott Hugh
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ 2022-01-11
    OF - director → CIF 0
  • 2
    Macrae, Alistair Ian
    Individual
    Officer
    2004-01-05 ~ 2007-08-31
    OF - secretary → CIF 0
  • 3
    Mcdonald, Derek
    Banker born in August 1967
    Individual (96 offsprings)
    Officer
    2009-03-26 ~ 2009-07-13
    OF - director → CIF 0
  • 4
    Mcletchie, Ronald
    Company Director born in May 1946
    Individual
    Officer
    2003-10-20 ~ 2015-09-04
    OF - director → CIF 0
  • 5
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2009-06-25
    OF - secretary → CIF 0
  • 6
    Barkley, John
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2009-02-17
    OF - director → CIF 0
    Barkley, John
    Banker
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2004-01-06
    OF - secretary → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-09-09 ~ 2003-10-20
    PE - nominee-secretary → CIF 0
  • 8
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitefield Road, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ 2021-03-31
    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
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-09-09 ~ 2003-10-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

GLASGOW BUSINESS PARK LIMITED

Previous name
PACIFIC SHELF 1241 LIMITED - 2004-01-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
153 GBP2021-03-31
153 GBP2020-03-31
Debtors
282,103 GBP2021-03-31
3,440,461 GBP2020-03-31
Cash at bank and in hand
845 GBP2021-03-31
461 GBP2020-03-31
Current Assets
282,948 GBP2021-03-31
3,440,922 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-283,101 GBP2021-03-31
-3,590,794 GBP2020-03-31
Net Current Assets/Liabilities
-153 GBP2021-03-31
-149,872 GBP2020-03-31
Total Assets Less Current Liabilities
0 GBP2021-03-31
-149,719 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-1 GBP2021-03-31
-149,720 GBP2020-03-31
Equity
0 GBP2021-03-31
-149,719 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22018-10-01 ~ 2020-03-31
Investments in group undertakings and participating interests
153 GBP2021-03-31
153 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2021-03-31
50,000 GBP2020-03-31
Other Debtors
Current
282,103 GBP2021-03-31
3,390,461 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
282,103 GBP2021-03-31
3,440,461 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
3,582,658 GBP2020-03-31
Corporation Tax Payable
Current
283,101 GBP2021-03-31
8,136 GBP2020-03-31
Creditors
Current
283,101 GBP2021-03-31
3,590,794 GBP2020-03-31

Related profiles found in government register
  • GLASGOW BUSINESS PARK LIMITED
    Info
    PACIFIC SHELF 1241 LIMITED - 2004-01-05
    Registered number SC255669
    Titanium 1 Kings Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2003-09-09 and dissolved on 2023-02-28 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • GLASGOW BUSINESS PARK LIMITED
    S
    Registered number Sc255669
    Central House, 119 Whitefield Road, Glasgow, Scotland, G51 2SD
    Limited Company in Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HMS (273) LIMITED - 1996-12-19
    22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -303 GBP2024-03-31
    Person with significant control
    2016-06-04 ~ 2021-11-25
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.