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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 (29 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
16 Robertson Street
Glasgow
G2 8DS
Same address for the past 23 years
Telephone
01412418585
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Christopher Eves
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
John Peter Whittaker
Director • Director • British • Lives in Isle Of Man • Born in Mar 1942
James Whittaker
Director • British • Lives in UK • Born in Mar 1971
Matthew Paul Colton
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Steven Keith Underwood
Director • British • Lives in UK • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Princes Dock Development Company Limited
James Whittaker, Matthew Paul Colton, and 4 more are mutual people.
Active
Peel L&P Investment Properties Limited
James Whittaker, Christopher Eves, and 4 more are mutual people.
Active
Peel L&P Real Estate (Properties) Limited
James Whittaker, Christopher Eves, and 4 more are mutual people.
Active
Peel L&P (Ports) Limited
James Whittaker, Matthew Paul Colton, and 4 more are mutual people.
Active
Peel L&P Land (Intermediate) Limited
Steven Keith Underwood, James Whittaker, and 4 more are mutual people.
Active
Peel L&P Investments (Intermediate) Limited
Steven Keith Underwood, James Whittaker, and 4 more are mutual people.
Active
Peel L&P (Ports No.3) Limited
James Whittaker, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel L&P Real Estate Developments Limited
James Whittaker, Christopher Eves, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£62K
Decreased by £488K (-89%)
Turnover
£174K
Increased by £18K (+12%)
Employees
5
Same as previous period
Total Assets
£3.39M
Decreased by £2.24M (-40%)
Total Liabilities
-£150K
Decreased by £2.67M (-95%)
Net Assets
£3.24M
Increased by £436K (+16%)
Debt Ratio (%)
4%
Decreased by 45.78% (-91%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 2 Oct 2025
Christopher Eves Appointed
5 Months Ago on 19 May 2025
Mr John Peter Whittaker Appointed
5 Months Ago on 19 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Charge Altered
6 Months Ago on 26 Apr 2025
New Charge Registered
6 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 17 Apr 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
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Documents
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
Alterations to floating charge SC2238660063
Submitted on 26 Apr 2025
Registration of charge SC2238660066, created on 15 April 2025
Submitted on 22 Apr 2025
Registration of charge SC2238660065, created on 15 April 2025
Submitted on 22 Apr 2025
Registration of charge SC2238660063, created on 15 April 2025
Submitted on 18 Apr 2025
Satisfaction of charge SC2238660044 in full
Submitted on 17 Apr 2025
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Repayment History
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