CROWNGATE INVESTMENTS LIMITED

Overview

Company Name	CROWNGATE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153059
Jurisdiction	Scotland
Date of Creation	Sep 13, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROWNGATE INVESTMENTS LIMITED?

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

Where is CROWNGATE INVESTMENTS LIMITED located?

Registered Office Address	2nd Floor, 22-24 Blythswood Square G2 4BG Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CROWNGATE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CROWNGATE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for CROWNGATE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Dec 12, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Jan 29, 2024	Registered office address changed from 41 Newlands Road Glasgow G43 2JH Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on Jan 29, 2024	1 pages	AD01

Dec 14, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 30, 2021 with updates	4 pages	CS01

Dec 15, 2021	Cessation of Craig Brock as a person with significant control on Aug 01, 2021	1 pages	PSC07

Dec 15, 2021	Termination of appointment of Craig Brock as a director on Jul 31, 2021	1 pages	TM01

Dec 15, 2021	Registered office address changed from 41 Newlands Road Glasgow G43 2JH Scotland to 41 Newlands Road Glasgow G43 2JH on Dec 15, 2021	1 pages	AD01

Dec 15, 2021	Registered office address changed from 40 st Enoch Square Glasgow G1 4DH to 41 Newlands Road Glasgow G43 2JH on Dec 15, 2021	1 pages	AD01

Apr 26, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 13, 2019 with updates	4 pages	CS01

Sep 26, 2019	Change of details for Miss Lindsay Brock as a person with significant control on Sep 25, 2019	2 pages	PSC04

Sep 26, 2019	Director's details changed for Miss Lindsay Crawford Brock on Sep 25, 2019	2 pages	CH01

Jun 03, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Oct 18, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 13, 2017 with no updates	3 pages	CS01

Apr 25, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

View All Filings

Who are the officers of CROWNGATE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULL, Elaine 22-24 Blythswood Square G2 4BG Glasgow 2nd Floor, Scotland	Mar 28, 2012		Director	22-24 Blythswood Square G2 4BG Glasgow 2nd Floor, Scotland	Scotland	British	1982-12	140717060002
PROVAN, Lindsay 40 St Enoch Square Glasgow G1 4DH	Mar 28, 2012		Director	40 St Enoch Square Glasgow G1 4DH	United Kingdom	British	1980-4	105933280002
HENRY, Gordon William 14 Ledcameroch Crescent Bearsden G61 4AD Glasgow	Sep 13, 1994	Sep 28, 2011	Secretary	14 Ledcameroch Crescent Bearsden G61 4AD Glasgow		British		47684580006
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 13, 1994	Sep 13, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
BROCK, Craig Newlands Road G43 2JH Glasgow 41 Scotland	Sep 13, 1994	Jul 31, 2021	Director	Newlands Road G43 2JH Glasgow 41 Scotland	Scotland	British	1944-5	260120002
BROCK, Margot Crawford 10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire	Sep 20, 1994	Oct 04, 1997	Director	10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire		British	1945-6	311610001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Sep 13, 1994	Sep 13, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWNGATE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Brock St. Enoch Square G1 4DH Glasgow 40 Scotland	Apr 06, 2016	St. Enoch Square G1 4DH Glasgow 40 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Elaine Bull 22-24 Blythswood Square G2 4BG Glasgow 2nd Floor, Scotland	Apr 06, 2016	22-24 Blythswood Square G2 4BG Glasgow 2nd Floor, Scotland	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.
Mrs Lindsay Provan 22-24 Blythswood Square G2 4BG Glasgow 2nd Floor, Scotland	Apr 06, 2016	22-24 Blythswood Square G2 4BG Glasgow 2nd Floor, Scotland	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.

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