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City Premier Properties Limited

SC789651

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Caledonia House, Lawmoor Street, Glasgow, G5 0US
Incorporated 17/11/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Colin John Seggie

director · Since 17/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

David Still

director · Since 17/11/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 19 other boards

Mrs Lisa Marie O'Donnell

director · Since 30/11/2023

DIRECTOR

SCOTTISH · SCOTLAND

Mr Edward Terence Xavier Stopps

director · Since 30/11/2023

DIRECTOR

BRITISH · ENGLAND

David Still

secretary · Since 04/11/2025

Also on 19 other boards

David Still

director · Since 17/11/2023

British · Scotland

Colin John Seggie

director · Since 17/11/2023

British · United Kingdom

Edward Terence Xavier Stopps

director · Since 30/11/2023

British · England

Lisa Marie O'Donnell

director · Since 30/11/2023

Scottish · Scotland

David Still

secretary · Since 04/11/2025

Former

Charles Hawkins

secretary · Resigned 04/11/2025

Persons with Significant Control

Caledonia Holdings Limited

75–100% shares
75–100% votes

Reg: Sc533689 · United Kingdom · Private Limited Company

Notified 17/11/2023

Change History

officer appointed → STILL, David
2026-09-14
officer appointed → O'DONNELL, Lisa Marie
2026-09-14
officer appointed → SEGGIE, Colin John
2026-09-14
officer appointed → STILL, David
2026-09-14
officer appointed → STOPPS, Edward Terence Xavier
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Caledonia House
2026-09-14

CALEDONIA HOUSE

post town → Glasgow
2026-09-14

GLASGOW

Filing History14 filings

Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
AP03

appoint person secretary company with name date

04/11/20252 pages · PDF
TM02

termination secretary company with name termination date

04/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/20259 pages · PDF
PARENT_ACC

legacy

01/10/202547 pages · PDF
GUARANTEE2

legacy

01/10/20253 pages · PDF
AGREEMENT2

legacy

01/10/20251 page · PDF
DISS40

gazette filings brought up to date

05/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
GAZ1

gazette notice compulsory

04/02/20251 page · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Accounts date changed

change account reference date company current extended

17/11/20231 page · PDF
Incorporated

incorporation company

17/11/202327 pages · PDF