GLASGOW BUSINESS PARK MANAGEMENT LIMITED

Company summary

Company number: SC170146
Status: ACTIVE
Incorporated / age: 25 November 199629 years
Registered office: 22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, G51 2RL, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:51 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
22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, G51 2RL, Scotland
Nature of business
Development of building projects
Previous company names
HMS (273) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVIE, Kenneth Telford ACTIVE	Secretary	25 Jun 2009				10, Graham Lambie Brae, Strathblane, Glasgow, G63 9GU, Scotland
HARVIE, Jack Smith, Sir ACTIVE	Director	19 Dec 2003		Scotland	August 1936	17, Ralston Road, Bearsden, Glasgow, G61 3BA, Scotland
BARKLEY, John RESIGNED	Secretary	19 Dec 2003	06 Jan 2004			10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
DUFFIELD, David Mark Johnston RESIGNED	Secretary	25 Jun 1999	23 Jul 2001			58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
EDWARDS, Laurence John RESIGNED	Secretary	01 Mar 2006	25 Jun 2009			4 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ
LYNE, Sarah Jane RESIGNED	Secretary	29 Oct 1997	25 Jun 1999			11 Abelia Close, West End, Woking, Surrey, GU24 9PG
MACRAE, Alistair Ian RESIGNED	Secretary	05 Jan 2004	01 Mar 2006			32 The Steils, Edinburgh, Midlothian, EH10 5XD
READ, Jonathan David RESIGNED	Secretary	23 Jul 2001	19 Dec 2003			179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
HMS SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Nov 1996	25 Nov 1997			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
BARKLEY, John RESIGNED	Director	19 Dec 2003	17 Feb 2009	Scotland	April 1948	1 Westbrae Road, Newton Mearns, Glasgow, Renfrewshire, G77 6EQ
CANN, Jane Denise RESIGNED	Director	29 Oct 1997	14 Sep 1998		July 1959	87 Surbiton Court, St Andrews Square, Surbiton, Surrey, KT6 4EE
CHATER, Beth Salena RESIGNED	Director	14 Sep 1998	19 Dec 2003	United Kingdom	May 1961	Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
DEIGMAN, Patrick RESIGNED	Director	29 Oct 1997	19 Dec 2003	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
DUFFIELD, David Mark Johnston RESIGNED	Director	14 Sep 1998	19 Dec 2003	England	March 1949	58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
JOHNSTON, Andrew James RESIGNED	Director	29 Oct 1997	14 Sep 1998	United Kingdom	October 1958	Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF
MACKINNON, Scott Hugh RESIGNED	Director	20 Feb 2015	31 Jul 2021	United Kingdom	March 1966	Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
MCDONALD, Derek RESIGNED	Director	26 Mar 2009	13 Jul 2009	Scotland	August 1967	8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
MCLETCHIE, Ronald RESIGNED	Director	19 Dec 2003	04 Sep 2015	Uk	May 1946	2 Barassie Court, Bothwell, Glasgow, Strathclyde, G71 8UH
PULSFORD, Jeffrey Mark RESIGNED	Director	14 Sep 1998	19 Dec 2003		August 1959	Highcroft 15 Little Warren Close, Guildford, Surrey, GU4 8PW
HMS DIRECTORS LIMITED RESIGNED	Nominee Director	25 Nov 1996	25 Nov 1998			The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
HMS SECRETARIES LIMITED RESIGNED	Nominee Director	25 Nov 1996	25 Nov 1998			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

HARVIE, Kenneth Telford ACTIVE
Role: Secretary
Appointed on: 25 Jun 2009
Address: 10, Graham Lambie Brae, Strathblane, Glasgow, G63 9GU, Scotland

HARVIE, Jack Smith, Sir ACTIVE
Role: Director
Appointed on: 19 Dec 2003
Country of Residence: Scotland
Date of birth: August 1936
Address: 17, Ralston Road, Bearsden, Glasgow, G61 3BA, Scotland

BARKLEY, John RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 06 Jan 2004
Address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ

DUFFIELD, David Mark Johnston RESIGNED
Role: Secretary
Appointed on: 25 Jun 1999
Resigned on: 23 Jul 2001
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 25 Jun 2009
Address: 4 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ

LYNE, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 29 Oct 1997
Resigned on: 25 Jun 1999
Address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 01 Mar 2006
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

READ, Jonathan David RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 19 Dec 2003
Address: 179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ

HMS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1996
Resigned on: 25 Nov 1997
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

BARKLEY, John RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 17 Feb 2009
Country of Residence: Scotland
Date of birth: April 1948
Address: 1 Westbrae Road, Newton Mearns, Glasgow, Renfrewshire, G77 6EQ

CANN, Jane Denise RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 14 Sep 1998
Date of birth: July 1959
Address: 87 Surbiton Court, St Andrews Square, Surbiton, Surrey, KT6 4EE

CHATER, Beth Salena RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 19 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 19 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

DUFFIELD, David Mark Johnston RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 19 Dec 2003
Country of Residence: England
Date of birth: March 1949
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG