Csg Glasgow Limited

SC436357

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Incorporated 07/11/2012

Previously known as

Baxter'S Place Edinburgh Limited · until 22/04/2015

Compliance

Last accounts

30/06/2025

small

Next accounts due

26/03/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Christopher John Stewart

director · Since 07/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 39 other boards

Mr Trevor James Mcdonald

director · Since 08/01/2026

IRISH · SCOTLAND · Age 48

Also on 15 other boards

Christopher John Stewart

director · Since 07/11/2012

Scottish · Scotland · Age 51

Trevor James Mcdonald

director · Since 08/01/2026

Irish · Scotland · Age 48

Former

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Resigned 23/03/2026

Archie John Aiton

director · Resigned 26/05/2026

Tessa Maxine Gilchrist Allen

director · Resigned 26/05/2026

Persons with Significant Control

Csg Hotels And Apartments Limited

75–100% shares

75–100% votes

Appoint directors

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Reg: Sc452799 · Companies House · Private Company Limited By Shares

Notified 18/12/2024

Former PSCs

Csg Commercial Limited

Ceased 29/11/2019

Csg Commercial Limited

Ceased 18/12/2024

Natwest Fis Nominees Ltd

Ceased 07/08/2026

Charges16 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/12/2024Registered 23/12/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/12/2024Registered 23/12/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/12/2024Registered 20/12/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/12/2024Registered 20/12/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2024Registered 08/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2024Registered 05/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2024Registered 05/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2024Registered 05/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2024Registered 06/02/2024

Charge

satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 12/04/2022Registered 29/04/2022Satisfied 30/10/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/2020Registered 13/07/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2020Registered 08/01/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2020Registered 08/01/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2020Registered 08/01/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2019Registered 17/12/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2019Registered 17/12/2019Satisfied 13/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2019Registered 05/12/2019

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → C/O Johnston Carmichael

2026-07-28

THE TOWER

post town → Edinburgh

2026-07-28

EDINBURGH

postcode → EH3 7PE

2026-07-28

EH1 1ND

officer appointed → MCDONALD, Trevor James

2026-07-28

officer appointed → STEWART, Christopher John

2026-07-28