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 47

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