The Glasgow Housing Association (Funding) Limited

Company Name	The Glasgow Housing Association (Funding) Limited
Company Status	Dissolved
Company Number	SC243115
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 January 2003(20 years, 4 months ago)
Dissolution Date	14 August 2018 (4 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Elizabeth Mary Walford
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2009(6 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr William Michael Blyth
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(8 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 August 2018)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Alastair Jesse Head Macnish
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(9 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 August 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Steven John Henderson
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 August 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Secretary Name	Mr Anthony Allison
Status	Closed
Appointed	14 November 2016(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 August 2018)
Role	Company Director
Correspondence Address	C/O Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Sarah Elizabeth Hayes
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Solicitor
Correspondence Address	75 Somerset Road New Barnet Hertfordshire EN5 1JD

Director Name	Julien Sweeting
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Solicitor
Correspondence Address	4 Chesterfield Grove London SE22 8RW

Director Name	Mr Alastair Cox Dempster
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 week, 5 days after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalshian 8 Harelaw Road Edinburgh Midlothian EH13 0DR Scotland

Director Name	Catherine Garner
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 21 March 2003)
Role	Chief Executive
Correspondence Address	2/2 Park Gardens Glasgow Lanarkshire G3 7YE Scotland

Director Name	Sam Harper
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Flat 7/5, Columba House 323 Blythswood Court, Anderston Glasgow Lanarkshire G2 7PD Scotland

Director Name	Alastair Macgregor
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 2004)
Role	Housing Director
Correspondence Address	91 Baronald Drive Kelvindale Glasgow Lanarkshire G12 0HP Scotland

Director Name	Dr Christopher Michael Mason
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2004)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	25 Braidholm Road Glasgow Lanarkshire G46 6HS Scotland

Director Name	Isabel McEwing
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Estate Road Glasgow Lanarkshire G32 8BP Scotland

Director Name	Malcolm McLean
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 22 May 2003)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	51 Dowanside Road Glasgow Lanarkshire G12 9DW Scotland

Director Name	Mr Alfred Charles Shedden
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 week, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 16 August 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	17 Beaumont Gate Glasgow Lanarkshire G12 9ED Scotland

Secretary Name	Angiolina Foster
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 21 May 2003)
Role	Company Director
Correspondence Address	2 Myrtle Avenue Lenzie Lanarkshire G66 4HP Scotland

Secretary Name	Michael Andrew Lennon
Nationality	British
Status	Resigned
Appointed	21 May 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 10 June 2004)
Role	Company Director
Correspondence Address	3 Ashton Road Glasgow G12 8SP Scotland

Secretary Name	Donna Lesley Stevenson
Nationality	British
Status	Resigned
Appointed	10 June 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 September 2009)
Role	Company Director
Correspondence Address	38 Craignethan Road Glasgow Lanarkshire G46 6SH Scotland

Director Name	Jacqueline Bradley
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(2 years after company formation)
Appointment Duration	8 months (resigned 28 October 2005)
Role	Housewife
Correspondence Address	81 Shawbridge Street Glasgow Lanarkshire G43 1SB Scotland

Director Name	Bailie Gerald Richard Leonard
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	178 Briarcroft Road Glasgow Lanarkshire G33 1RH Scotland

Director Name	Mr Alexander James Glass
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2007)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	205 Cleeves Road Nitshill Glasgow Lanarkshire G53 6SN Scotland

Director Name	Margaret Ward
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2009)
Role	Retired
Correspondence Address	64a Dougrie Road Castlemilk Glasgow Lanarkshire G45 9NN Scotland

Director Name	George Ryan
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2007)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	226 Hamilton Road Mount Vernon Glasgow G32 9QQ Scotland

Director Name	Neil Elliot
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(5 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 September 2008)
Role	Not Employed
Correspondence Address	Flat 8, 8 Glen Loy Place Glasgow G53 7HS Scotland

Director Name	Ellen Hurcombe
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(5 years, 1 month after company formation)
Appointment Duration	11 months (resigned 23 February 2009)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	123 Haywood Street Glasgow G22 6QF Scotland

Director Name	Ms Sandra Forsythe
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	139 Mossvale Road Flat2/1 Glasgow Strathclyde G33 5PT Scotland

Director Name	Mr Gordon Sloan
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(6 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	211 Ruchazie Road Glasgow G32 6PA Scotland

Director Name	Mr Alastair Jesse Head Macnish
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Victoria Road Gourock Renfrewshire PA19 1DH Scotland

Secretary Name	Mrs Julia Anne Henderson
Status	Resigned
Appointed	24 September 2009(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2011)
Role	Company Director
Correspondence Address	1 Easterhill Road Helensburgh Dunbartonshire G84 9JE Scotland

Director Name	Mr Philip Braat
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2012)
Role	Coucillor
Country of Residence	United Kingdom
Correspondence Address	177 Trongate Glasgow G1 5HF Scotland

Secretary Name	Mr Mark Gerard Logan
Status	Resigned
Appointed	28 April 2011(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 February 2015)
Role	Company Director
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Secretary Name	Miss Kirsten Mary Craig
Status	Resigned
Appointed	26 February 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2016)
Role	Company Director
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Contact

Website	www.gha.org.uk
Telephone	0800 4797979
Telephone region	Freephone

Location

Registered Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,367,000
Net Worth	£10,000
Cash	£383,000
Current Liabilities	£1,562,000

Accounts

Latest Accounts	31 March 2017 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 March 2003	Delivered on: 28 March 2003 Satisfied on: 14 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The whole rights, title, interest and benefit from time to time in and toa) each assigned finance document b) to the extent that any of the assets or rights assigned are held in trust fro gfl, or in relation to which the rights of gfl are as a beneficiary in a trust ) all of gfl's right title and interest in and to the relevant trust assets and as beneficiary of the trust and c) the related rights of gfl in relation to the assets assigned referred to in (a) and (b). Fully Satisfied
8 March 2003	Delivered on: 28 March 2003 Satisfied on: 14 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

8 March 2003

Delivered on: 28 March 2003
Satisfied on: 14 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignation in security
Secured details: All sums due or to become due.
Particulars: The whole rights, title, interest and benefit from time to time in and toa) each assigned finance document b) to the extent that any of the assets or rights assigned are held in trust fro gfl, or in relation to which the rights of gfl are as a beneficiary in a trust ) all of gfl's right title and interest in and to the relevant trust assets and as beneficiary of the trust and c) the related rights of gfl in relation to the assets assigned referred to in (a) and (b).
Fully Satisfied