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Woolmanhill Properties Limited

SC510864

active
ltd
scotland
Companies House
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 projects

Officers

Mr Stefan Paul King

director · Since 11/04/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 28 other boards

Ms Lesley Welsh

director · Since 11/04/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Mr Ewan James Robertson

director · Since 15/01/2026

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Lesley Welsh

director · Since 11/04/2019

British · Scotland · Age 51

Stefan Paul King

director · Since 11/04/2019

British · Scotland · Age 63

Ewan James Robertson

director · Since 15/01/2026

British · Scotland · Age 44

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

70, Hamilton Drive, Glasgow, G12 8DR

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

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Hamilton House
2026-07-22

HAMILTON HOUSE

post townGlasgow
2026-07-22

GLASGOW

officer appointedKING, Stefan Paul
2026-07-22
officer appointedROBERTSON, Ewan James
2026-07-22
officer appointedWELSH, Lesley
2026-07-22