Company NameBuchanan Wharf (Glasgow) Management Limited
DirectorHeather Walker
Company StatusActive
Company NumberSC617971
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 January 2019(5 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Heather Walker
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2022(3 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed11 January 2019(same day as company formation)
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameJonathan Graham George Couret
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2019(same day as company formation)
RoleManaging Director Corporate Real Estate Services,
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr John Fife Hyland
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House 12 Rubislaw Terrace Lane
Aberdeen
AB10 1XF
Scotland
Director NameMartin Thue Jensen
Date of BirthMarch 1974 (Born 50 years ago)
NationalityDanish
StatusResigned
Appointed11 January 2019(same day as company formation)
RoleHead Of Colleague Services, Barclays
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Spinningsfield
Hardman Street
Manchester
M3 3AX

Location

Registered Address1-4 Clyde Place Lane
Glasgow
G5 8DP
Scotland
ConstituencyGlasgow Central
WardGovan
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 January 2024 (3 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months from now)