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Companies/08413783

Glasgow Learning Quarter (Holdings) Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Equitix Fund Vii Holdco D LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-30 · No cessation recorded

Source record 113092831
Fes Resources LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115367032
Show 2 ceased records
Sir Robert Mcalpine Capital Ventures (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-27 · Ceased 2026-03-30

Source record 110811878
Sir Robert Mcalpine Capital Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-27

Source record 115367034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
DV
Daniel Marinus Maria VermeerCurrent director
Appointed 2026-03-30
JB
Jonathan Peter BrownCurrent director
Appointed 2026-03-30
+15 others
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2026-03-30
+390 others
CT
Craig Alexander ThomsonCurrent director
Appointed 2025-01-23 · 1 yr · Solicitor
+1 other
CM
Claire McinallyCurrent director
Appointed 2025-01-23 · 1 yr · Group Finance Director
+14 others
SS
Stewart SmallCurrent director
Appointed 2023-09-19 · 3 yrs · Company Director
+88 others
Show 9 historical appointments
GP
Glenn PearceResigned director
Resigned 2024-11-18 · Director
KO
Kirsty O BrienResigned director
Resigned 2022-10-17 · 2 yrs · Investment Director
CorpVercity Management Services LimitedResigned secretary
Resigned 2018-02-16 · 8 yrs
DS
David SmithResigned director
Resigned 2015-03-31 · 9 yrs · Company Director
KP
Kevin PearsonResigned secretary
Resigned 2013-02-21 · 4 yrs
RJ
Ronald JackResigned director
Resigned 2013-02-21 · 2 yrs · Company Director
RW
Robert WotherspoonResigned director
Resigned 2013-02-21 · 13 yrs · Accountant
DH
David HoneymanResigned director
Resigned 2013-02-21 · 13 yrs · Accountant
DF
Dylan FletcherResigned director
Resigned 2013-02-21 · 11 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active