CHARTWELL PROPERTY DEVELOPMENTS LIMITED

CHARTWELL PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARTWELL PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC075176
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTWELL PROPERTY DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHARTWELL PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTWELL PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CHARTWELL PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for CHARTWELL PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Donald Robertson Watt as a director on Nov 10, 2020

    2 pagesAP01

    Termination of appointment of Ian Thomson as a director on Nov 10, 2020

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 29, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    6 pagesCS01

    Annual return made up to Oct 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Who are the officers of CHARTWELL PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Grant
    24 Herbert Street
    G20 6NB Glasgow
    Herbert House
    United Kingdom
    Secretary
    24 Herbert Street
    G20 6NB Glasgow
    Herbert House
    United Kingdom
    British86157740001
    ROBERTSON, Grant
    24 Herbert Street
    G20 6NB Glasgow
    Herbert House
    United Kingdom
    Director
    24 Herbert Street
    G20 6NB Glasgow
    Herbert House
    United Kingdom
    British86157740001
    WATT, Donald Robertson
    24 Herbert Street
    G20 6NB Glasgow
    Herbert House
    United Kingdom
    Director
    24 Herbert Street
    G20 6NB Glasgow
    Herbert House
    United Kingdom
    United KingdomBritish113967590001
    GRAHAM, James
    15 Grosvenor Terrace
    G12 0TB Glasgow
    Lanarkshire
    Secretary
    15 Grosvenor Terrace
    G12 0TB Glasgow
    Lanarkshire
    British141760002
    ROBERTSON, Colin
    5 Grange Road
    Bearsden
    G61 3PL Glasgow
    Lanarkshire
    Secretary
    5 Grange Road
    Bearsden
    G61 3PL Glasgow
    Lanarkshire
    British57836520001
    WATT, George Stewart
    An Cala
    15a Queen Street
    G84 9QJ Helensburgh
    Secretary
    An Cala
    15a Queen Street
    G84 9QJ Helensburgh
    British30676770002
    ALLISON, David John
    Glencairn 5 West Chapelton Drive
    G61 2DB Bearsden
    Scotland
    Director
    Glencairn 5 West Chapelton Drive
    G61 2DB Bearsden
    Scotland
    British50817830001
    GILCHRIST, Thomas
    The Coach House Auchengillan
    Blanefield
    G63 9AU Glasgow
    Director
    The Coach House Auchengillan
    Blanefield
    G63 9AU Glasgow
    British36407640002
    GRAHAM, James
    15 Grosvenor Terrace
    G12 0TB Glasgow
    Lanarkshire
    Director
    15 Grosvenor Terrace
    G12 0TB Glasgow
    Lanarkshire
    British141760002
    ROBERTSON, Colin
    5 Grange Road
    Bearsden
    G61 3PL Glasgow
    Lanarkshire
    Director
    5 Grange Road
    Bearsden
    G61 3PL Glasgow
    Lanarkshire
    British57836520001
    SMITH, Graham
    Rocklea Cottage
    215b East Clyde Street
    G84 7AP Helensburgh
    Dunbartonshire
    Director
    Rocklea Cottage
    215b East Clyde Street
    G84 7AP Helensburgh
    Dunbartonshire
    ScotlandBritish60189350003
    THOMSON, Ian
    24 Herbert Street
    G20 6NB Glasgow
    Herbert House
    United Kingdom
    Director
    24 Herbert Street
    G20 6NB Glasgow
    Herbert House
    United Kingdom
    United KingdomBritish68175160001
    WATT, George Stewart
    An Cala
    15a Queen Street
    G84 9QJ Helensburgh
    Director
    An Cala
    15a Queen Street
    G84 9QJ Helensburgh
    United KingdomBritish30676770002

    Who are the persons with significant control of CHARTWELL PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Robertson
    24 Herbert Street
    G20 6NB Glasgow
    Herbert House
    United Kingdom
    Apr 06, 2016
    24 Herbert Street
    G20 6NB Glasgow
    Herbert House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Thomson
    24 Herbert Street
    G20 6NB Glasgow
    Herbert House
    United Kingdom
    Apr 06, 2016
    24 Herbert Street
    G20 6NB Glasgow
    Herbert House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0