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Glasgow Harbour (Byron Street) Limited

Glasgow Harbour (Byron Street) Limited is an active company incorporated on 2 October 2001 with the registered office located in Glasgow, City of Glasgow. Glasgow Harbour (Byron Street) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC223866
Private limited company
Scottish Company
Age
24 years
Incorporated 2 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (4 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Glasgow Harbour (Byron Street) Limited
Contact
Address
16 Robertson Street
Glasgow
G2 8DS
Same address for the past 24 years
Telephone
01412418585
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Whittaker
Director • Director • British • Lives in UK • Born in Aug 1982
Mark Whitworth
Director • British • Lives in UK • Born in May 1966
Steven Keith Underwood
Director • British • Lives in UK • Born in Mar 1974
Christopher Eves
Director • British • Lives in Isle Of Man • Born in Jun 1985
James Whittaker
Director • British • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Peel South East Limited
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Princes Dock Development Company Limited
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Peel L&P Investment Properties Limited
John Peter Whittaker, Steven Keith Underwood, and 3 more are mutual people.
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Peel L&P Real Estate (Properties) Limited
John Peter Whittaker, James Whittaker, and 3 more are mutual people.
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Peel L&P (Ports) Limited
John Peter Whittaker, James Whittaker, and 3 more are mutual people.
Active
Peel L&P Land (Intermediate) Limited
John Peter Whittaker, James Whittaker, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £62K (-100%)
Turnover
Unreported
Decreased by £174K (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£2.94M
Decreased by £445K (-13%)
Total Liabilities
-£148K
Decreased by £2K (-1%)
Net Assets
£2.79M
Decreased by £443K (-14%)
Debt Ratio (%)
5%
Increased by 0.6% (+14%)
See 10 Year Full Financials
Latest Activity
Matthew Paul Colton Resigned
1 Month Ago on 15 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 12 Nov 2025
Confirmation Submitted
4 Months Ago on 2 Oct 2025
Christopher Eves Appointed
8 Months Ago on 19 May 2025
Mr John Peter Whittaker Appointed
8 Months Ago on 19 May 2025
Charge Satisfied
8 Months Ago on 13 May 2025
Charge Altered
9 Months Ago on 26 Apr 2025
New Charge Registered
9 Months Ago on 24 Apr 2025
New Charge Registered
9 Months Ago on 15 Apr 2025
New Charge Registered
9 Months Ago on 15 Apr 2025
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Documents
Termination of appointment of Matthew Paul Colton as a director on 15 December 2025
Submitted on 15 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Nov 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 21 May 2025
Satisfaction of charge SC2238660049 in full
Submitted on 13 May 2025
Registration of charge SC2238660064, created on 24 April 2025
Submitted on 30 Apr 2025
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Repayment History
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