City Link Development Co Limited

SC089309

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

UNIT K 22 WOODVILLE STREET, GLASGOW, G51 2RL

Incorporated 17/08/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

41100

Development of building projects

Officers

Sir Jack Smith Harvie Cbe

director · Since 20/12/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 89

Also on 1 other board

Mr Kenneth Telford Harvie

secretary · Since 10/07/2017

Mr Gregor John Harvie

director · Since 01/01/2022

SURVEYOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Sir Jack Smith Harvie

50–75% shares

ownership-of-shares-50-to-75-percent-as-trust

ownership-of-shares-50-to-75-percent-as-firm

50–75% votes

voting-rights-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-firm

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 89

Unit K, 22 Woodville Street, Glasgow, G51 2RL

Notified 01/07/2016

Cbc Construction And Property Group Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Central House, 119, Whitefield Road, Glasgow, G51 2SD

Reg: Sc203230 · Companies House · Limited Company

Notified 01/07/2016

Charges8 outstanding

Charge

outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 23/02/2026Registered 25/02/2026

Charge

outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 27/10/2025Registered 28/10/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 24/12/2024Registered 14/01/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 24/12/2024Registered 14/01/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 24/12/2024Registered 13/01/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 24/12/2024Registered 13/01/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 24/12/2024Registered 13/01/2025

Charge

satisfied

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 18/12/2024Registered 23/12/2024Satisfied 13/01/2025

Charge

satisfied

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 18/12/2024Registered 23/12/2024Satisfied 14/01/2025

Charge

satisfied

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 18/12/2024Registered 23/12/2024Satisfied 13/01/2025

Charge

satisfied

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 18/12/2024Registered 23/12/2024Satisfied 14/01/2025

Charge

outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 18/12/2024Registered 23/12/2024

Charge

satisfied

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 18/12/2024Registered 23/12/2024Satisfied 13/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/08/2020Registered 19/08/2020Satisfied 20/12/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/08/2020Registered 19/08/2020Satisfied 20/12/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/09/2014Registered 24/09/2014Satisfied 24/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 10/04/2014Registered 12/04/2014Satisfied 20/12/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 10/04/2014Registered 12/04/2014Satisfied 20/12/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 10/04/2014Registered 12/04/2014Satisfied 12/12/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 10/04/2014Registered 12/04/2014Satisfied 20/12/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/1991Registered 03/05/1991Satisfied 20/12/2024