GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED

GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED is an active private limited company, incorporated on 21 February 2013. The nature of the business is Activities of head offices. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	8 WHITE OAK SQUARE
Address Line 2	LONDON ROAD
Post Town	SWANLEY
County	KENT, ENGLAND
Country	UNITED KINGDOM
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED

Directors

(The company's officers)

MR DYLAN FLETCHER

(~53 year old British national)

FORTH HOUSE PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/02/2013

MR DAVID HONEYMAN

(~56 year old British national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/02/2013

MISS KIRSTY O'BRIEN

(~41 year old British national)

EQUITIX 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/2022

MR STEWART WILLIAM SMALL

(~48 year old British national)

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/09/2023

MR DAVID NIALL SMITH

(~52 year old British national)

FORTH HOUSE PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2015

MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)

(~57 year old British national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 21/02/2013

VERCITY MANAGEMENT SERVICES LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM

Current Secretary

Appointed on 16/02/2018

Connections

(Shared officers)

ABACUS DEVELOPMENTS LIMITED

MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)

ABACUS PROJECTS LIMITED

MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MISS KIRSTY O'BRIEN
MR STEWART WILLIAM SMALL

ACADEMY SERVICES (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (TENDRING) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACP: NORTH HUB LIMITED

MISS KIRSTY O'BRIEN

ADL VENTURES LIMITED

MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)