LINTHOUSE BUSINESS PARK LIMITED

Company summary

5 outstanding charges

Company number: SC129611
Status: DISSOLVED
Incorporated / age: 28 January 199132 years
Registered office: Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5

Sourced from Companies House, retrieved 30 October 2026 at 02:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL
Nature of business
Buying and selling of own real estate
Previous company names
HAMILTON BUSINESS PARK LIMITED
CATCHBOOM LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVIE, Kenneth Telford ACTIVE	Secretary	25 Jun 2009				Middleton Of Mugdock, Mugdock, Milngavie, Glasgow, G62 8LG
HARVIE, Jack Smith, Sir ACTIVE	Director	22 Feb 2008		Scotland	August 1936	Auchencraig, Mugdock Milngavie, Glasgow, Strathclyde, G62 8EJ
BLACK, Lysanne Jane Warren RESIGNED	Secretary	15 Feb 1996	01 Sep 2000			6 Belgrave Crescent, Edinburgh, EH4 3AQ
BOTHWELL, Karen Margaret RESIGNED	Secretary	08 Jan 1993	04 Sep 1995			25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
EDWARDS, Laurence John RESIGNED	Secretary	31 Aug 2007	25 Jun 2009			4 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ
HUNTER, John Stewart RESIGNED	Secretary	04 Sep 1995	15 Feb 1996			27 Queens Crescent, Edinburgh, EH9 2BA
MACRAE, Alistair Ian RESIGNED	Secretary	01 Sep 2000	31 Aug 2007			32 The Steils, Edinburgh, Midlothian, EH10 5XD
MACRAE, Alistair Ian RESIGNED	Secretary	05 Mar 1991	08 Jan 1993			55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	28 Jan 1991	05 Mar 1991			24 Great King Street, Edinburgh, EH3 6QN
BALLINGALL, Stuart James RESIGNED	Director	06 Apr 1998	01 Apr 1999		March 1964	78/10 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2GA, Scotland
BARKLEY, John RESIGNED	Director	18 Aug 1994	17 Feb 2009	Scotland	April 1948	1 Westbrae Road, Newton Mearns, Glasgow, Renfrewshire, G77 6EQ
BRADLEY, Pauline Anne RESIGNED	Director	18 Aug 1994	29 Feb 1996		June 1961	6 Devonshire Terrace, Glasgow, G12 0XF
LESLIE, Colin David RESIGNED	Director	05 Mar 1991	18 Aug 1994		August 1952	12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
MACINTYRE, Iain RESIGNED	Director	06 Jul 1993	18 Aug 1994		April 1945	Holly Lodge, 33 Kaimes Road, Corstorphine, Edinburgh, EH12 6JS
MACKENZIE, Robin Morton RESIGNED	Director	29 Feb 1996	06 Apr 1998	Scotland	February 1964	The Steading Erskine Brae, Culross, Dunfermline, Fife, KY12 8HZ
MACKINNON, Scott Hugh RESIGNED	Director	20 Feb 2015	11 Jan 2022	United Kingdom	March 1966	Unit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL
MASTERTON, Gavin George RESIGNED	Director	05 Mar 1991	29 Feb 1996	United Kingdom	November 1941	6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
MCDONALD, Derek RESIGNED	Director	26 Mar 2009	13 Jul 2009	Scotland	August 1967	8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
MCGILL, Colin Scott RESIGNED	Director	05 Mar 1991	06 Jul 1993	United Kingdom	December 1948	10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
MCLETCHIE, Ronald RESIGNED	Director	14 Dec 2000	04 Sep 2015	Uk	May 1946	2 Barassie Court, Bothwell, Glasgow, Strathclyde, G71 8UH
ONEIL, James Charles RESIGNED	Director	01 Apr 1999	07 Jul 2000		December 1961	12 Antigua Street, Edinburgh, EH1 3NH
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	28 Jan 1991	05 Mar 1991			24 Great King Street, Edinburgh, EH3 6QN

HARVIE, Kenneth Telford ACTIVE
Role: Secretary
Appointed on: 25 Jun 2009
Address: Middleton Of Mugdock, Mugdock, Milngavie, Glasgow, G62 8LG

HARVIE, Jack Smith, Sir ACTIVE
Role: Director
Appointed on: 22 Feb 2008
Country of Residence: Scotland
Date of birth: August 1936
Address: Auchencraig, Mugdock Milngavie, Glasgow, Strathclyde, G62 8EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2011	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
29 Apr 2009	Outstanding	Registration of a charge (410) (opens in a new tab)
29 Apr 2009	Outstanding	Registration of a charge (410) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Jan 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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