GL

GLASGOW LEARNING QUARTER LIMITED

Active

Company number 08413842

London, England · Incorporated 21 February 2013

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£901
Shares allotted
901
Latest round
28 August 2013

Company overview

Glasgow Learning Quarter Limited is an active private limited company incorporated on 21 February 2013 under the jurisdiction of England and Wales. The company is currently registered at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is wholly owned and controlled by Glasgow Learning Quarter (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges and no history of insolvency.

As of the latest filings, the board comprises three directors: Barry Edward White (appointed 1 December 2021, resident in Scotland), Claire Agnes McInally (appointed 23 January 2025, resident in the United Kingdom), and Daniel Marinus Maria Vermeer (appointed 30 March 2026, Dutch national resident in the United Kingdom). Two directors were removed on 11 May 2026.

The company filed full accounts to 31 October 2024. Its next accounts are due by 31 July 2026 and the next confirmation statement is due by 7 March 2027. Both are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glasgow Learning Quarter (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 August 2013
ORDINARY SHARES, B SHARES · 901 shares allotted
£901
Total (1 round, 901 shares)
£901

Filing history

Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
17 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Change Person Director Company With Change Date
Officers
20 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Accounts With Accounts Type Full
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Change Person Director Company With Change Date
Officers
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Accounts With Accounts Type Full
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Accounts With Accounts Type Full
Accounts
17 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
28 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
26 February 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Appoint Person Director Company With Name Date
Officers
26 February 2014 View
Resolution
Resolution
10 September 2013 View
Appoint Person Director Company With Name Date
Officers
10 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
10 September 2013 View
Capital Name Of Class Of Shares
Capital
10 September 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2013 View
Incorporation Company
Incorporation
21 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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