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Glasgow Airport Business Park Management Company Limited

Glasgow Airport Business Park Management Company Limited is an active company incorporated on 12 September 1997 with the registered office located in Leeds, West Yorkshire. Glasgow Airport Business Park Management Company Limited was registered 28 years ago.
Status
Active
Active since 24 years ago
Company No
03433410
Private limited by guarantee without share capital
Age
28 years
Incorporated 12 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Leeds House
Central Park
Leeds
LS11 5DZ
England
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was Oakland House Talbot Road Old Trafford Manchester M16 0PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Aug 1974
Director • Surveyor • British • Lives in England • Born in Mar 1979
Director • Surveyor • British • Lives in Scotland • Born in Jun 1968
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1975
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Esr Europe Lspim Limited
Stuart Lockhart and Andrew Duncan Macgilp are mutual people.
Active
Esr Europe PM Limited
Stuart Lockhart and Andrew Duncan Macgilp are mutual people.
Active
Beaufort Office Park Management Company Limited
Andrew Duncan Macgilp is a mutual person.
Active
Quay West Estate Company Limited
Andrew Duncan Macgilp is a mutual person.
Active
Origin Apartments Management Company Limited
Andrew Duncan Macgilp is a mutual person.
Active
4TH Consulting Ltd
Claire Euphemia Donaldson is a mutual person.
Active
Ferguson Street Developments Limited
Claire Euphemia Donaldson is a mutual person.
Active
4TH Property Services Limited
Claire Euphemia Donaldson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.4K
Decreased by £1.05K (-6%)
Total Liabilities
-£17.4K
Decreased by £1.05K (-6%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Julian Roger Carey Appointed
8 Days Ago on 14 Oct 2025
Scott Edgar Resigned
8 Days Ago on 14 Oct 2025
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Andrew Duncan Macgilp Appointed
7 Months Ago on 23 Mar 2025
Claire Euphemia Donaldson Resigned
7 Months Ago on 23 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Micro Accounts Submitted
1 Year Ago on 26 Sep 2024
Mrs Claire Donaldson Appointed
1 Year 1 Month Ago on 1 Sep 2024
Stuart Lockhart Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Scott Edgar as a director on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Julian Roger Carey as a director on 14 October 2025
Submitted on 14 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Claire Euphemia Donaldson as a director on 23 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Andrew Duncan Macgilp as a director on 23 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mrs Claire Donaldson as a director on 1 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Stuart Lockhart as a director on 30 August 2024
Submitted on 18 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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