GH

GLASGOW HARBOUR DEVELOPMENTS LIMITED

Active

Company number SC222102

· Incorporated 10 August 2001

16 Robertson Street, Glasgow, G2 8DS

Last updated on 7 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1075 LIMITED · 10 August 2001 – 31 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Glasgow Harbour Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Legacy
Other
12 November 2025 View
Legacy
Other
12 November 2025 View
Legacy
Accounts
12 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
26 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2024 View
Legacy
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Legacy
Accounts
8 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2023 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Legacy
Accounts
30 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2022 View
Legacy
Other
30 December 2022 View
Legacy
Other
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
2 September 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
2 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Resolution
Resolution
31 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Change Person Secretary Company With Change Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Change Person Secretary Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Legacy
Mortgage
22 December 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Legacy
Mortgage
22 June 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Legacy
Mortgage
5 August 2010 View
Legacy
Mortgage
30 July 2010 View
Legacy
Mortgage
27 July 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
14 July 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Resolution
Resolution
13 November 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Full
Accounts
1 April 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Full
Accounts
30 March 2007 View
Legacy
Mortgage
24 January 2007 View
Resolution
Resolution
15 January 2007 View
Legacy
Mortgage
16 December 2006 View
Legacy
Mortgage
16 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Mortgage
29 November 2006 View
Legacy
Mortgage
29 November 2006 View
Legacy
Mortgage
29 November 2006 View
Mortgage Alter Floating Charge
Mortgage
28 November 2006 View
Legacy
Mortgage
14 November 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 June 2006 View
Mortgage Alter Floating Charge
Mortgage
12 May 2006 View
Mortgage Alter Floating Charge
Mortgage
12 May 2006 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Mortgage
7 October 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
28 July 2005 View
Resolution
Resolution
5 July 2005 View
Mortgage Alter Floating Charge
Mortgage
14 May 2005 View
Legacy
Mortgage
1 April 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
19 August 2004 View
Legacy
Mortgage
20 December 2003 View
Legacy
Mortgage
20 December 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
28 October 2003 View
Legacy
Mortgage
18 October 2003 View
Legacy
Capital
13 October 2003 View
Auditors Resignation Company
Auditors
4 October 2003 View
Accounts With Accounts Type Full
Accounts
24 September 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Accounts
7 July 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Accounts
17 March 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Mortgage
30 December 2002 View
Mortgage Alter Floating Charge
Mortgage
13 December 2002 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Mortgage
15 April 2002 View
Legacy
Mortgage
11 April 2002 View
Mortgage Alter Floating Charge
Mortgage
11 April 2002 View
Legacy
Mortgage
19 December 2001 View
Legacy
Accounts
23 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Address
2 November 2001 View
Legacy
Officers
2 November 2001 View
Resolution
Resolution
1 November 2001 View
Memorandum Articles
Incorporation
1 November 2001 View
Certificate Change Of Name Company
Change Of Name
31 October 2001 View
Incorporation Company
Incorporation
10 August 2001 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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