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CITY LINK DEVELOPMENT CO LIMITED

CITY LINK DEVELOPMENT CO LIMITED

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

    • Overview

    Company NameCITY LINK DEVELOPMENT CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC089309
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CITY LINK DEVELOPMENT CO LIMITED?

    • Development of building projects (41100) / Construction

    Where is CITY LINK DEVELOPMENT CO LIMITED located?

    Registered Office Address
    Unit K 22 Woodville Street
    Woodville Court Industrial Estate
    G51 2RL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY LINK DEVELOPMENT CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CITY LINK DEVELOPMENT CO LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for CITY LINK DEVELOPMENT CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC0893090039, created on Feb 23, 2026

    		14 pagesMR01

    Alterations to floating charge SC0893090031

    		13 pages466(Scot)

    Registration of charge SC0893090038, created on Oct 27, 2025

    		8 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Change of details for Sir Jack Smith Harvie as a person with significant control on Sep 04, 2025

    		3 pagesPSC04

    Director's details changed for Sir Jack Smith Harvie on Sep 04, 2025

    		2 pagesCH01

    Part of the property or undertaking has been released and no longer forms part of charge SC0893090031

    		2 pagesMR05

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge SC0893090024 in full

    		1 pagesMR04

    Satisfaction of charge SC0893090027 in full

    		1 pagesMR04

    Satisfaction of charge SC0893090030 in full

    		1 pagesMR04

    Registration of charge SC0893090036, created on Dec 24, 2024

    		9 pagesMR01

    Registration of charge SC0893090037, created on Dec 24, 2024

    		9 pagesMR01

    Change of details for Sir Jack Smith Harvie as a person with significant control on Jan 13, 2025

    		2 pagesPSC04

    Director's details changed for Sir Jack Smith Harvie on Jan 13, 2025

    		2 pagesCH01

    Director's details changed for Sir Jack Smith Harvie on Jan 13, 2025

    		2 pagesCH01

    Satisfaction of charge SC0893090032 in full

    		1 pagesMR04

    Satisfaction of charge SC0893090029 in full

    		1 pagesMR04

    Satisfaction of charge SC0893090028 in full

    		1 pagesMR04

    Registration of charge SC0893090033, created on Dec 24, 2024

    		9 pagesMR01

    Registration of charge SC0893090034, created on Dec 24, 2024

    		8 pagesMR01

    Registration of charge SC0893090035, created on Dec 24, 2024

    		7 pagesMR01

    Registration of charge SC0893090027, created on Dec 18, 2024

    		9 pagesMR01

    Registration of charge SC0893090028, created on Dec 18, 2024

    		9 pagesMR01

    Registration of charge SC0893090029, created on Dec 18, 2024

    		8 pagesMR01
    View All Filings

    Who are the officers of CITY LINK DEVELOPMENT CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVIE, Kenneth Telford
    22 Woodville Street
    Woodville Court Industrial Estate
    G51 2RL Glasgow
    Unit K
    Scotland
    		Secretary
    22 Woodville Street
    Woodville Court Industrial Estate
    G51 2RL Glasgow
    Unit K
    Scotland
    		235168030001
    HARVIE, Gregor John
    Woodville Court Estate
    22 Woodville Street
    G51 2RL Glasgow
    Unit K
    Scotland
    		Director
    Woodville Court Estate
    22 Woodville Street
    G51 2RL Glasgow
    Unit K
    Scotland
    		ScotlandBritish245971920001
    HARVIE, Jack Smith, Sir
    Ralston Road
    Bearsden
    G61 3BA Glasgow
    17
    Scotland
    		Director
    Ralston Road
    Bearsden
    G61 3BA Glasgow
    17
    Scotland
    		ScotlandBritish69100007
    MCLETCHIE, Ronald
    2 Barassie Court
    Bothwell
    G71 8UH Glasgow
    Strathclyde
    		Secretary
    2 Barassie Court
    Bothwell
    G71 8UH Glasgow
    Strathclyde
    		British872870002
    MACKINNON, Scott Hugh
    29 Newtonlea Avenue
    G77 5QA Glasgow
    Lanarkshire
    		Director
    29 Newtonlea Avenue
    G77 5QA Glasgow
    Lanarkshire
    		United KingdomBritish108097140001
    MARTIN, William Douglas
    Ashesteil
    PA13 4NU Kilmacolm
    		Director
    Ashesteil
    PA13 4NU Kilmacolm
    		British899450001
    MCLETCHIE, Ronald
    2 Barassie Court
    Bothwell
    G71 8UH Glasgow
    Strathclyde
    		Director
    2 Barassie Court
    Bothwell
    G71 8UH Glasgow
    Strathclyde
    		UkBritish872870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY LINK DEVELOPMENT CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Jack Smith Harvie
    22 Woodville Street
    Woodville Court Industrial Estate
    G51 2RL Glasgow
    Unit K
    Scotland
    		Jul 01, 2016
    22 Woodville Street
    Woodville Court Industrial Estate
    G51 2RL Glasgow
    Unit K
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Whitefield Road
    G51 2SD Glasgow
    Central House, 119
    Scotland
    		Jul 01, 2016
    Whitefield Road
    G51 2SD Glasgow
    Central House, 119
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc203230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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