THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-07-31
Accounts
1-year trend · latest reflected 2025-07-31
| Metric | Trend | 2025-07-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | — | |
| Average employees | — | |
| Wages | — | |
| Directors' remuneration | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HULME, Jan | Secretary | 2009-08-01 | — | British |
| CAIRNS, Arlene | Director | 2024-08-01 | Aug 1978 | British |
| HOPKINS, Yvette | Director | 2025-03-01 | Nov 1965 | British,American |
| QUEEN, Paul Gerard | Director | 2025-12-31 | Sep 1974 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Morison | Secretary | 1995-04-27 | 2006-12-18 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-12-18 | 2009-07-01 |
| BEEBY, David Albert | Director | 2011-12-01 | 2013-01-24 |
| BRIAN, Antony Gerald Shewell | Director | 2010-08-27 | 2015-02-05 |
| BROOKE, Hazel | Director | 2015-02-06 | 2018-02-05 |
| KERR, Ian David | Director | 2021-08-01 | 2024-07-31 |
| LAURIE, William Jack | Director | 1997-10-09 | 2000-11-30 |
| LENIHAN, Christine Jane | Director | 1996-12-05 | 2000-09-27 |
| MACALDOWIE, John Kenneth | Director | 1995-04-27 | 1998-07-23 |
| MASON, John Stanley | Director | 1995-04-27 | 1998-04-30 |
| MILLER, James Alexander, Professor | Director | 2017-11-24 | 2019-05-13 |
| MILLER, James Alexander, Professor | Director | 2009-05-01 | 2011-12-01 |
| MILNE, Gerard | Director | 2013-06-01 | 2017-11-24 |
| MITCHELL, Susan Victoria | Director | 2019-05-13 | 2025-12-31 |
| MOORHOUSE, Graham Alan | Director | 2013-01-25 | 2013-05-31 |
| PERFECT, Henry George | Director | 2009-01-20 | 2011-07-31 |
| PHILLIPS, John Clifford | Director | 1995-04-27 | 2000-04-11 |
| SINCLAIR, Celia Margaret Lloyd | Director | 1995-04-27 | 1996-11-13 |
| STRACHAN, Frederic Alexander | Director | 1997-10-09 | 2009-01-20 |
| WOODWARD, Robert Stanley Lawrence | Director | 2018-02-06 | 2025-02-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-15 | AA | accounts | Accounts with accounts type full | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-26 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-01 | AA | accounts | Accounts with accounts type full | |
| 2021-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-12 | AA | accounts | Accounts with accounts type full | |
| 2020-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.