CRESSMOUNT LIMITED

Overview

Company Name	CRESSMOUNT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC241926
Jurisdiction	Scotland
Date of Creation	Jan 08, 2003

Summary

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

What is the purpose of CRESSMOUNT LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is CRESSMOUNT LIMITED located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CRESSMOUNT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2025
Next Accounts Due On	Oct 30, 2025
Last Accounts
Last Accounts Made Up To	Jan 30, 2024

What is the status of the latest confirmation statement for CRESSMOUNT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for CRESSMOUNT LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Change of details for Mr Colin Maclean Beattie as a person with significant control on Aug 06, 2024	2 pages	PSC04

Jan 15, 2025	Director's details changed for Mr Colin Maclean Beattie on Aug 06, 2024	2 pages	CH01

Oct 25, 2024	Total exemption full accounts made up to Jan 30, 2024	9 pages	AA

Feb 06, 2024	Registered office address changed from 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Feb 06, 2024	1 pages	AD01

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with updates	4 pages	CS01

Oct 26, 2023	Total exemption full accounts made up to Jan 30, 2023	8 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 08, 2023 with updates	4 pages	CS01

Nov 23, 2022	Registered office address changed from C/O Oran Mor 731 Great Western Road Glasgow Strathclyde G12 8QX to 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW on Nov 23, 2022	1 pages	AD01

Oct 31, 2022	Total exemption full accounts made up to Jan 30, 2022	8 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Jun 23, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 22, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2021	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Mar 16, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Previous accounting period shortened from Jan 31, 2020 to Jan 30, 2020	1 pages	AA01

Apr 30, 2020	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Feb 19, 2020	Termination of appointment of Stephen Richard White as a director on Feb 19, 2020	1 pages	TM01

Jan 15, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Jan 11, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 23, 2019	Appointment of Mr Stephen Richard White as a director on Apr 23, 2019	2 pages	AP01

Jan 14, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CRESSMOUNT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTIE, Colin Maclean Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Jan 15, 2003		Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Scotland	British	1953-5	Company Director	177565370008
MURRAY, Thomas Treetops Buchanan Castle Estate G63 0HX Glasgow Stirlingshire	Apr 01, 2005	Jul 01, 2010	Secretary	Treetops Buchanan Castle Estate G63 0HX Glasgow Stirlingshire		British			86659640001
SWANSON, George Allan 5a Huntly Gardens G12 9AS Glasgow	Jan 15, 2003	Nov 24, 2005	Secretary	5a Huntly Gardens G12 9AS Glasgow		British		Company Director	54383790002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 08, 2003	Jan 15, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
SWANSON, George Allan 5a Huntly Gardens G12 9AS Glasgow	Jan 15, 2003	Nov 24, 2005	Director	5a Huntly Gardens G12 9AS Glasgow	United Kingdom	British	1950-7	Company Director	54383790002
WHITE, Stephen Richard Robert Drive G51 3HE Glasgow 3 Scotland	Apr 23, 2019	Feb 19, 2020	Director	Robert Drive G51 3HE Glasgow 3 Scotland	Scotland	Scottish	1960-4	Chartered Accountant	95383020005
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 08, 2003	Jan 15, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRESSMOUNT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Maclean Beattie Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Apr 06, 2016	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Dorothy Beattie Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Apr 06, 2016	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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