Cwp Gorgie Limited

SC648431

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Mark James Keane

director · Since 29/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Stewart Gunn Sheridan

director · Since 29/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 17 other boards

Mr Bruce Calder Weir

director · Since 29/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 20 other boards

Persons with Significant Control

Haymarket Property (Scotland) Limited

75–100% shares

75–100% votes

9, Ainslie Place, Edinburgh, EH3 6AT

Reg: Sc509579 · Scotland · Private Limited Company

Notified 29/11/2019

Bruce Weir Holdings Limited

75–100% shares

75–100% votes

Toronce Mains, Stow, Galashiels, TD1 2SN

Reg: Sc188273 · Scotland · Private Limited Company

Notified 29/11/2019

Kiltane Developments Limited

50–75% shares

50–75% votes

18, 1st Floor, George Street, Edinburgh, EH2 2PF

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