PARKING GLASGOW LIMITED - Profile & Financials

Accounts Submitted 5 Jan 2023

Confirmation Statement Submitted 5 Jul 2023

Net assets £601.00K £609.00K 2021 year on year

Total assets £618.00K £7.11M 2021 year on year

Total Liabilities £17.00K £6.50M 2021 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

£618.00k

Decreased by £7.10M (-92%)

Net Assets

£601.00k

Decreased by £609.00k (-50%)

Total Liabilities

£17.00k

Decreased by £6.50M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 81 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
Alan Campbell Ritchie	Director	British	United Kingdom	58	14 Jul 2017	Active
Richard Little	Director	British	United Kingdom	46	14 Jul 2017	Active
Semperian Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Jul 2017	Active

Shareholders

Shareholders (1)


Impregilo International Infrastructuren V	100.0%	1,000	Ordinary	30 Jun 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Semperian (glasgow) Limited

United Kingdom

Active

Notified 14 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Impregilo International Infrastructures N.v.

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

SEMPERIAN (GLASGOW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE LIMITED united kingdom

PARKING GLASGOW LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Nov 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
14 May 2024	Address	Move Registers To Sail Company With New Address	View(2 pages)
14 May 2024	Address	Change Sail Address Company With New Address	View(2 pages)
5 Jan 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)