Cglmc Limited

SC389638

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WHITEHALL HOUSE, DUNDEE, DD1 4BJ

Incorporated 29/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

94990

Activities of other membership organisations

Officers

Linda Anne Gordon

director · Since 07/02/2011

RETIRED

BRITISH · SCOTLAND · Age 77

Allan Mcartney

director · Since 07/02/2011

RETIRED

BRITISH · SCOTLAND · Age 74

Mr Aidan Mccolgan

director · Since 14/01/2014

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr David Maxwell Cheape

director · Since 09/02/2017

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Derek David Cavellini

director · Since 03/09/2020

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Ralph Wardlaw

director · Since 06/10/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Craig Stewart Mcnicoll

director · Since 25/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Mrs Edna Kelly

director · Since 31/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr Peter Goudie

director · Since 01/04/2023

DENTIST

BRITISH · SCOTLAND · Age 41

Mr David William Bond

director · Since 08/01/2025

RETIRED

BRITISH · SCOTLAND · Age 78

Mr John George Gilbert

director · Since 05/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Mr Scott Andrew Bricknal

director · Since 07/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr Graeme Mcewing

director · Since 07/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Jack Alistair James Cruickshanks

director · Since 13/10/2025

COUNCILLOR

BRITISH · SCOTLAND · Age 26

Mr William George Doherty

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Mr Derek David Cavellini

Significant control

British · Scotland · Age 64

6, Atholl Crescent, Perth, PH1 5JN

Notified 09/01/2023

Former PSCs

Mr Graeme William Peter Duncan

Ceased 02/10/2017

Mr Gordon James Alexander Murray

Ceased 28/03/2023

Mrs Patricia Ann Sawers

Ceased 31/12/2022

Mr Michael Wells

Ceased 14/02/2025

Dr Colin Curtis Yule

Ceased 23/03/2025

Charges2 outstanding

Charge

outstanding

DUNDEE CITY COUNCIL AS ADMINISTERING AUTHORITY FOR THE TAYSIDE PENSION FUND

Created 17/08/2022Registered 22/08/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2016Registered 07/12/2016