HD

HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED

Active

Company number SC315228

Glasgow · Incorporated 24 January 2007

23 Kilbowie Road, Clydebank, Glasgow, G81 8TL

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2025

Company overview

Incorporated on 24 January 2007 and registered in Scotland, HORSESHOE DEVELOPMENTS (PORT GLASGOW) LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at 23 Kilbowie Road, Clydebank, Glasgow, G81 8TL. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr John Lawrie Kindness is a person with significant control who holds 25-50% of the shares and voting rights. Mr Alasdair William Hendry is a person with significant control who holds 25-50% of the shares and voting rights. Mr Duncan William Luke is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: KINDNESS, John Lawrie (appointed 24 March 2009), HENDRY, Alasdair William (appointed 1 May 2015) and LUKE, Duncan William (appointed 1 October 2025). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 18 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 21 December 2025. The next is due by 4 January 2027. Companies House holds 73 filings for this company, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

LD
LUKE, Duncan William
Director
1 October 2025
HA
HENDRY, Alasdair William
Director
1 May 2015
KJ
KINDNESS, John Lawrie
Director
24 March 2009
GA
GILMORE, Alexander
Secretary · Resigned
1 August 2011
CJ
CARRICK, Jill
Director · Resigned
24 March 2009
CN
CUNNINGHAM, Norman
Director · Resigned
1 October 2008
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Secretary · Resigned
24 January 2007
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Director · Resigned
24 January 2007
GA
GILMORE, Alexander
Director · Resigned
24 January 2007

Persons with significant control

PS
Mr John Lawrie Kindness
Born August 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 October 2025
PS
Mr Alasdair William Hendry
Born June 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 October 2025
PS
Mr Duncan William Luke
Born February 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 October 2025

Funding

1 funding round
30 September 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
18 August 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Capital Return Purchase Own Shares
Capital
12 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2021 View
Capital Return Purchase Own Shares
Capital
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Termination Secretary Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Appoint Person Secretary Company With Name
Officers
27 February 2012 View
Termination Secretary Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Address
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Capital
7 May 2008 View
Resolution
Resolution
7 May 2008 View
Legacy
Mortgage
1 November 2007 View
Legacy
Mortgage
6 July 2007 View
Legacy
Accounts
7 February 2007 View
Legacy
Capital
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Incorporation Company
Incorporation
24 January 2007 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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  • Credit score & payment risk
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