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Cg & Gh Properties Ltd

SC734731

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

33 Admiral Street, Glasgow, G41 1HP
Incorporated 07/06/2022

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Calum Ronald Graham

director · Since 07/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 5 other boards

Mrs Gillian Hannay

director · Since 07/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Calum Ronald Graham

director · Since 07/06/2022

British · Scotland · Age 43

Gillian Hannay

director · Since 07/06/2022

British · Scotland · Age 42

Persons with Significant Control

Mr Calum Ronald Graham

25–50% shares
25–50% votes

British · Scotland · Age 43

Glaister Farm, Fenwick, Kilmarnock, KA3 6AS

Notified 07/06/2022

Mrs Gillian Hannay

25–50% shares
25–50% votes

British · Scotland · Age 42

4, Iain Drive, Glasgow, G61 4PD

Notified 07/06/2022

Charges3 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 12/05/2025Registered 14/05/2025
Charge
outstanding

PARATUS AMC LIMITED

Created 10/02/2025Registered 12/02/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 20/10/2023Registered 06/11/2023

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line133 Admiral Street
2026-09-11

33 ADMIRAL STREET

post townGlasgow
2026-09-11

GLASGOW

officer appointedGRAHAM, Calum Ronald
2026-09-11
officer appointedHANNAY, Gillian
2026-09-11

Filing History16 filings

Accounts date changed

change account reference date company current extended

19/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202611 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/20255 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/20259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/02/20257 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

19/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

11/06/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/03/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/20235 pages · PDF
Director details changed

change person director company with change date

05/10/20232 pages · PDF
PSC changed

change to a person with significant control

05/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20234 pages · PDF
Incorporated

incorporation company

07/06/202213 pages · PDF