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Glasgow Learning Quarter (Holdings) Limited

Glasgow Learning Quarter (Holdings) Limited is an active company incorporated on 21 February 2013 with the registered office located in Swanley, Kent. Glasgow Learning Quarter (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08413783
Private limited company
Age
12 years
Incorporated 21 February 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
8 White Oak Square
London Road
Swanley
Kent, England
BR8 7AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
2
Controllers (PSC)
2
David Niall Smith
Director • British • Lives in UK • Born in Oct 1971
Kirsty O'Brien
Director • Investment Director • British • Lives in Scotland • Born in Oct 1982
Claire Agnes McInally
Director • Group Finance Director • British • Lives in UK • Born in Dec 1976
David Honeyman
Director • Accountant • British • Lives in England • Born in Sep 1967
Glenn Sinclair Pearce
Director • British • Lives in Scotland • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glasgow Learning Quarter Limited
HCP Management Services Limited, Stewart William Small, and 8 more are mutual people.
Active
E4i Holdings Limited
Stewart William Small, Dylan Fletcher, and 3 more are mutual people.
Active
E4i Schools Limited
Stewart William Small, Dylan Fletcher, and 3 more are mutual people.
Active
Stirling Gateway Limited
Glenn Sinclair Pearce, Kirsty O'Brien, and 2 more are mutual people.
Active
Stirling Gateway HC Limited
Glenn Sinclair Pearce, Kirsty O'Brien, and 2 more are mutual people.
Active
Transform Schools (North Lanarkshire) Intermediate Limited
Stewart William Small, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
Transform Schools (North Lanarkshire) Limited
Stewart William Small, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
Transform Schools (North Lanarkshire) Funding Plc
Stewart William Small, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£11.9M
Increased by £10.43M (+710%)
Turnover
£1.26M
Increased by £185K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£166.96M
Decreased by £5.16M (-3%)
Total Liabilities
-£164.41M
Decreased by £3.39M (-2%)
Net Assets
£2.54M
Decreased by £1.77M (-41%)
Debt Ratio (%)
98%
Increased by 0.98% (+1%)
See 10 Year Full Financials
Latest Activity
Glenn Sinclair Pearce Resigned
2 Months Ago on 13 Aug 2025
Mr David Honeyman Details Changed
3 Months Ago on 17 Jul 2025
Mr Robert John William Wotherspoon Details Changed
3 Months Ago on 17 Jul 2025
Sir Robert Mcalpine Capital Ventures (Holdings) Limited (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Group Accounts Submitted
7 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Dylan Fletcher Resigned
8 Months Ago on 27 Jan 2025
Craig Alexander Thomson Appointed
9 Months Ago on 23 Jan 2025
Claire Agnes Mcinally Appointed
9 Months Ago on 23 Jan 2025
David Niall Smith Resigned
9 Months Ago on 23 Jan 2025
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Documents
Termination of appointment of Glenn Sinclair Pearce as a director on 13 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr David Honeyman on 17 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Sir Robert Mcalpine Capital Ventures (Holdings) Limited as a person with significant control on 14 July 2025
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 5 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Craig Alexander Thomson as a director on 23 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Dylan Fletcher as a director on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of David Niall Smith as a director on 23 January 2025
Submitted on 27 Jan 2025
Appointment of Claire Agnes Mcinally as a director on 23 January 2025
Submitted on 27 Jan 2025
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Repayment History
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