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The Cgty Limited

SC842857

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

19 Rutland Square, Edinburgh, EH1 2BB
Incorporated 26/03/2025

Compliance

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Gareth David Hall

secretary · Since 26/03/2025

Summer Leann Gordon

director · Since 26/03/2025

British · Scotland · Age 36

Iain James Mcfadden

director · Since 16/10/2025

Scottish · Scotland · Age 62

Former

Kenneth Macdonald Wittmann

director · Resigned 26/03/2026

Persons with Significant Control

Ms Summer Leann Harl

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 36

19, Rutland Square, Edinburgh, EH1 2BB

Notified 26/03/2025

Mr Iain James Mcfadden

25–50% shares
25–50% votes

Scottish · Scotland · Age 62

19, Rutland Square, Edinburgh, EH1 2BB

Notified 01/04/2026

Former PSCs

Mr Kenneth Macdonald Wittmann

Ceased 01/05/2026

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line119 Rutland Square
2026-05-08

19 RUTLAND SQUARE

post townEdinburgh
2026-05-08

EDINBURGH

officer appointedHALL, Gareth David
2026-05-08
officer appointedGORDON, Summer Leann
2026-05-08
officer appointedMCFADDEN, Iain James
2026-05-08

Filing History8 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Director details changed

change person director company

09/04/20262 pages · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Director appointed

appoint person director company with name date

16/10/20252 pages · PDF
PSC changed

change to a person with significant control

21/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20251 page · PDF
Incorporated

incorporation company

26/03/202515 pages · PDF