Cwp Gorgie Limited

SC648431

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TORSONCE MAINS, GALASHIELS, TD1 2SN

Incorporated 29/11/2019

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Mark James Keane

director · Since 29/11/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Stewart Gunn Sheridan

director · Since 29/11/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 17 other boards

Mr Bruce Calder Weir

director · Since 29/11/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 20 other boards

Persons with Significant Control

Haymarket Property (Scotland) Limited

75–100% shares

75–100% votes

Reg: Sc509579 · Scotland · Private Limited Company

Notified 29/11/2019

Bruce Weir Holdings Limited

75–100% shares

75–100% votes

Reg: Sc188273 · Scotland · Private Limited Company

Notified 29/11/2019

Kiltane Developments Limited

50–75% shares

50–75% votes

Reg: Sc103823 · Scotland · Private Limited Company

Notified 17/01/2020

Former PSCs

Kiltane Properties Limited

Ceased 17/01/2020

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/02/2020Registered 05/02/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/01/2020Registered 05/02/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/01/2020Registered 05/02/2020