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Gouk Propco Limited

SC572846

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 GEORGE SQUARE, GLASGOW, G2 1AL
Incorporated 03/08/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Andrew Jay Weprin

director · Since 18/11/2019

REAL ESTATE DEVELOPMENT

AMERICAN · UNITED STATES · Age 46

Also on 11 other boards

Mr Benjamin Jason Weprin

director · Since 18/11/2019

REAL ESTATE DEVELOPMENT

AMERICAN · UNITED STATES · Age 48

Also on 15 other boards

Mr Eric Donald Hassberger

director · Since 17/05/2021

REAL ESTATE DEVELOPMENT

AMERICAN · UNITED STATES · Age 44

Also on 11 other boards

Csc Cls (Uk) Limited

secretary · Since 17/10/2025

BRITISH

Also on 657 other boards

Mr James Robert Warren Cummings

director · Since 31/03/2026

AMERICAN · UNITED STATES · Age 46

Also on 20 other boards

Persons with Significant Control

Gouk Owner Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 12293871 · Companies House · Limited By Shares

Notified 18/11/2019

Former PSCs

Macdonald Hotels Limited

Ceased 11/10/2017

Hsdl Nominees Limited

Ceased 28/03/2019

Macdonald Hotels Limited

Ceased 21/05/2019

Hsdl Nominees Limited

Ceased 18/11/2019

Macdonald Hotels (Management) Limited

Ceased 21/05/2019

Charges2 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 10/02/2023Registered 14/02/2023
Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 10/02/2023Registered 13/02/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED P

Created 18/11/2019Registered 19/11/2019Satisfied 07/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE AC

Created 11/10/2017Registered 16/10/2017Satisfied 20/01/2020
Charge
satisfied

BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE AC

Created 11/10/2017Registered 16/10/2017Satisfied 20/01/2020