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Woolmanhill Properties Limited
SC510864
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Incorporated 15/07/2015
Previously known as
Caf Properties (Woolmanhill) Limited · until 15/04/2019
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Stefan Paul King
director · Since 11/04/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 28 other boards
Former
Charles Angelo Ferrari
director · Resigned 13/04/2019
Brian William Craighead Mcghee
director · Resigned 21/03/2022
Stephen Anthony Mcquade
director · Resigned 07/11/2024
Ewan James Robertson
director · Resigned 15/01/2026
Persons with Significant Control
Scotsman Group Plc
75–100% shares
75–100% votes
Appoint directors
Reg: Sc262689 · Uk · Plc
Notified 11/04/2019
Former PSCs
Mr Charles Angelo Ferrari
Ceased 11/04/2019
Charges0 outstanding
Charge
satisfied
THE SCOTTISH MINISTERS, PER GRAMPIAN HEALTH BOARD
Created 15/04/2019Registered 26/04/2019Satisfied 19/07/2023
Charge
satisfied
THE SCOTTISH MINISTERS, PER GRAMPIAN HEALTH BOARD
Created 15/04/2019Registered 26/04/2019Satisfied 19/07/2023
Charge
satisfied
THE SCOTTISH MINISTERS, PER GRAMPIAN HEALTH BOARD
Created 15/04/2019Registered 26/04/2019Satisfied 19/07/2023
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Hamilton House
2026-07-22HAMILTON HOUSE
post town → Glasgow
2026-07-22GLASGOW
officer appointed → KING, Stefan Paul
2026-07-22officer appointed → ROBERTSON, Ewan James
2026-07-22officer appointed → WELSH, Lesley
2026-07-22