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Ghl Property Limited

SC115552

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CUMBERNAULD ROAD, GLASGOW, G33 6HW
Incorporated 12/01/1989

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Trevor Grant Paterson

director · Since 31/12/1989

HOTEL MANAGER

BRITISH · SCOTLAND · Age 77

Also on 13 other boards

Mrs Jacqueline Fernandez-Ares

secretary · Since 08/01/1993

BRITISH · SCOTLAND · Age 76

Also on 29 other boards

Mrs Jacqueline Fernandez-Ares

director · Since 04/11/2002

HOTELS

BRITISH · SCOTLAND · Age 76

Also on 29 other boards

Persons with Significant Control

Ghl Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Johnston Carmichael Llp, 227, West George Street, Glasgow, G2 2ND

Notified 23/08/2017

Former PSCs

Mr Trevor Grant Paterson

Ceased 23/08/2017

Mrs Roline Judith Paterson

Ceased 23/08/2017

Charges4 outstanding

charge
outstanding

AIB GROUP (UK) PLC

Created 20/11/2008Registered 05/12/2008
charge
satisfied

AIB GROUP UK PLC

Created 25/07/2001Registered 02/08/2001Satisfied 17/11/2007
charge
outstanding

AIB GROUP (UK) PLC

Created 22/12/1999Registered 11/01/2000
charge
outstanding

AIB GROUP (UK) PLC

Created 22/12/1999Registered 11/01/2000
charge
outstanding

AIB GROUP (UK) PLC

Created 05/11/1999Registered 26/11/1999