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Crestlink Limited

SC121638

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

47 Broad Street, Park Lane House, Glasgow, G40 2QW
Incorporated 28/11/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68310
Real estate agencies

Officers

John Robert Mcgregor Gardner

director · Since 14/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Mr Gary Alfred Gardner

director · Since 01/03/2019

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 58

Mr Jonathan Gardner

director · Since 24/05/2022

PHOTOGRAPHER

BRITISH · SCOTLAND · Age 37

Mrs Angela Reid Mcneill

director · Since 24/05/2022

SCHEDULER (TV)

BRITISH · ENGLAND · Age 43

Mrs Tracy Anne Watt

director · Since 24/05/2022

OPERATIONS & SOLUTIONS LEADER

BRITISH · UNITED STATES · Age 51

John Robert Mcgregor Gardner

director · Since 14/12/1990

British · United Kingdom · Age 79

Gary Alfred Gardner

director · Since 01/03/2019

British · Scotland · Age 58

Jonathan Gardner

director · Since 24/05/2022

British · Scotland · Age 37

Angela Reid Mcneill

director · Since 24/05/2022

British · England · Age 43

Tracy Anne Watt

director · Since 24/05/2022

British · United States · Age 51

Former

Gary Gardner

secretary · Resigned 24/05/2022

Persons with Significant Control

Mr John Robert Mcgregor Gardner

75–100% shares
75–100% votes

British · Scotland · Age 79

47, Broad Street, Glasgow, G40 2QW

Notified 11/11/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line147 Broad Street
2026-08-26

47 BROAD STREET

post townGlasgow
2026-08-26

GLASGOW

officer appointedGARDNER, Gary Alfred
2026-08-26
officer appointedGARDNER, John Robert Mcgregor
2026-08-26
officer appointedGARDNER, Jonathan
2026-08-26
officer appointedMCNEILL, Angela Reid
2026-08-26
officer appointedWATT, Tracy Anne
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

23/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20249 pages · PDF
AD02

change sail address company with old address new address

22/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20249 pages · PDF
DISS40

gazette filings brought up to date

16/03/20241 page · PDF
GAZ1

gazette notice compulsory

05/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Director appointed

appoint person director company with name date

24/05/20222 pages · PDF
Director appointed

appoint person director company with name date

24/05/20222 pages · PDF
Director appointed

appoint person director company with name date

24/05/20222 pages · PDF
TM02

termination secretary company with name termination date

24/05/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20193 pages · PDF
Director appointed

appoint person director company with name date

13/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20172 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20165 pages · PDF
Director details changed

change person director company with change date

28/11/20162 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
MR04

mortgage satisfy charge full

21/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20154 pages · PDF
DISS40

gazette filings brought up to date

25/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20153 pages · PDF
GAZ1

gazette notice compulsory

20/03/20151 page · PDF
Address changed

change registered office address company with date old address new address

01/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20135 pages · PDF
AD04

move registers to registered office company

30/12/20131 page · PDF
AD02

change sail address company with old address

30/12/20131 page · PDF
MR01

mortgage create with deed with charge number

19/06/201311 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20115 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20118 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20105 pages · PDF
AD03

move registers to sail company

11/01/20101 page · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
AD02

change sail address company

11/01/20101 page · PDF
Accounts filed

accounts with accounts type small

06/12/20098 pages · PDF
363a

legacy

19/01/20094 pages · PDF
353

legacy

19/01/20091 page · PDF
288c

legacy

19/01/20091 page · PDF
288c

legacy

19/01/20091 page · PDF
Accounts filed

accounts with accounts type small

07/11/20088 pages · PDF
363s

legacy

20/11/20076 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20078 pages · PDF
363s

legacy

13/02/20076 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20068 pages · PDF
363s

legacy

31/01/20066 pages · PDF
Accounts filed

accounts with accounts type small

15/12/20058 pages · PDF
363s

legacy

11/01/20056 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20058 pages · PDF
363s

legacy

18/12/20036 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20038 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20038 pages · PDF
363s

legacy

21/11/20026 pages · PDF
410(Scot)

legacy

04/11/20025 pages · PDF
410(Scot)

legacy

28/10/20025 pages · PDF
88(2)R

legacy

03/05/20022 pages · PDF
363s

legacy

04/12/20016 pages · PDF
Accounts filed

accounts with accounts type small

20/11/20018 pages · PDF
410(Scot)

legacy

29/10/20015 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20008 pages · PDF
363s

legacy

06/12/20006 pages · PDF
410(Scot)

legacy

21/03/20005 pages · PDF
363s

legacy

31/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20008 pages · PDF
Accounts filed

accounts with accounts type small

06/01/19998 pages · PDF
363s

legacy

21/12/19986 pages · PDF
Accounts filed

accounts with accounts type small

15/12/19977 pages · PDF
363s

legacy

10/12/19974 pages · PDF
287

legacy

11/11/19971 page · PDF
419a(Scot)

legacy

01/04/19974 pages · PDF