Gowton Limited

SC212284

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

19 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ

Incorporated 25/10/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

21/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Gary Cameron Macculloch

director · Since 29/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 21 other boards

Mr Kevin Paul Martin

director · Since 29/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 24 other boards

Persons with Significant Control

Lynnet Leisure (Properties) Limited

75–100% shares

75–100% votes

23, Royal Exchange Square, Glasgow, G1 3AJ

Reg: Sc136348 · Companies House · Private Limited Company

Notified 02/08/2019

Former PSCs

Miss Lynn Mortimer

Ceased 02/08/2019

Charges1 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/08/2019Registered 09/08/2019Satisfied 20/10/2022

Charge

outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 02/08/2019Registered 07/08/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 11/04/2013Registered 18/04/2013Satisfied 01/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2005Registered 20/07/2005Satisfied 01/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2003Registered 23/12/2003Satisfied 01/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/2003Registered 04/10/2003Satisfied 01/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2001Registered 08/05/2001Satisfied 01/08/2018