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GLASGOW COMMERCIAL PROPERTIES LIMITED

GLASGOW COMMERCIAL PROPERTIES LIMITED

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

    • Overview

    Company NameGLASGOW COMMERCIAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC399980
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLASGOW COMMERCIAL PROPERTIES LIMITED?

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

    Where is GLASGOW COMMERCIAL PROPERTIES LIMITED located?

    Registered Office Address
    2 Montgomery Drive
    Giffnock
    G46 6PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLASGOW COMMERCIAL PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO. 47) LIMITEDMay 20, 2011May 20, 2011

    What are the latest accounts for GLASGOW COMMERCIAL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GLASGOW COMMERCIAL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for GLASGOW COMMERCIAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Cessation of Mary Roarty as a person with significant control on Nov 22, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3999800001 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 13 Kelvin Court Glasgow G12 0AB to 2 Montgomery Drive Giffnock Glasgow G46 6PY on Mar 09, 2022

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC3999800001, created on Mar 28, 2019

    		8 pagesMR01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 20, 2018 with updates

    		4 pagesCS01

    Notification of Mhairi-Clare Philip as a person with significant control on Jul 20, 2017

    		2 pagesPSC01

    Notification of Mairead Brophy as a person with significant control on Jul 20, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of GLASGOW COMMERCIAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROPHY, Mairead Louise
    Montgomery Drive
    Giffnock
    G46 6PY Glasgow
    2
    Scotland
    		Director
    Montgomery Drive
    Giffnock
    G46 6PY Glasgow
    2
    Scotland
    		United KingdomBritish161111240001
    PHILIP, Mhairi Clare
    Montgomery Drive
    Giffnock
    G46 6PY Glasgow
    2
    Scotland
    		Director
    Montgomery Drive
    Giffnock
    G46 6PY Glasgow
    2
    Scotland
    		United KingdomBritish161576770002
    ROARTY, Mary
    Montgomery Drive
    Giffnock
    G46 6PY Glasgow
    2
    Scotland
    		Director
    Montgomery Drive
    Giffnock
    G46 6PY Glasgow
    2
    Scotland
    		ScotlandBritish161576880002
    MORTON FRASER SECRETARIES LIMITED
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Secretary
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    FLYNN, Austin
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Director
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		ScotlandBritish134417820001
    ROARTY, James
    Kelvin Court
    G12 0AB Glasgow
    13
    Scotland
    		Director
    Kelvin Court
    G12 0AB Glasgow
    13
    Scotland
    		United KingdomBritish161576440002
    MORTON FRASER DIRECTORS LIMITED
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Director
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLASGOW COMMERCIAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mairead Louise Brophy
    Montgomery Drive
    Giffnock
    G46 6PY Glasgow
    2
    Scotland
    		Jul 20, 2017
    Montgomery Drive
    Giffnock
    G46 6PY Glasgow
    2
    Scotland
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mhairi-Clare Philip
    Montgomery Drive
    Giffnock
    G46 6PY Glasgow
    2
    Scotland
    		Jul 20, 2017
    Montgomery Drive
    Giffnock
    G46 6PY Glasgow
    2
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • 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 25% but not more than 50% of the shares in the company.
    Mrs Mary Roarty
    Montgomery Drive
    Giffnock
    G46 6PY Glasgow
    2
    Scotland
    		Apr 06, 2016
    Montgomery Drive
    Giffnock
    G46 6PY Glasgow
    2
    Scotland
    		Yes
    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