Cglmc Limited
SC389638
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
29/06/2027
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 09/02/2017
FINANCIAL CONTROLLER
BRITISH · SCOTLAND
Also on 1 other board
Former
director · Resigned 14/11/2011
director · Resigned 14/05/2012
director · Resigned 01/12/2012
director · Resigned 21/06/2013
director · Resigned 12/09/2013
director · Resigned 14/01/2014
director · Resigned 18/06/2014
director · Resigned 18/06/2014
director · Resigned 30/12/2014
director · Resigned 02/12/2015
director · Resigned 04/12/2015
director · Resigned 30/03/2016
director · Resigned 05/10/2016
director · Resigned 13/10/2016
director · Resigned 16/05/2017
director · Resigned 31/12/2018
director · Resigned 31/03/2019
director · Resigned 09/06/2020
director · Resigned 22/07/2020
director · Resigned 25/08/2020
director · Resigned 07/09/2021
director · Resigned 18/11/2021
director · Resigned 01/04/2022
director · Resigned 03/04/2022
director · Resigned 31/12/2022
director · Resigned 09/01/2023
director · Resigned 28/03/2023
director · Resigned 07/08/2023
director · Resigned 04/11/2024
director · Resigned 10/02/2025
director · Resigned 17/02/2025
director · Resigned 23/03/2025
corporate secretary · Resigned 28/11/2025
director · Resigned 11/12/2025
director · Resigned 12/05/2026
director · Resigned 12/05/2026
Persons with Significant Control
Mr Derek David Cavellini
British · Scotland
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
THE ROYAL BANK OF SCOTLAND PLC
DUNDEE CITY COUNCIL AS ADMINISTERING AUTHORITY FOR THE TAYSIDE PENSION FUND
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
WHITEHALL HOUSE
DUNDEE
DD1 4BJ