GCW PROPERTIES LIMITED

Overview

Company Name	GCW PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC476485
Jurisdiction	Scotland
Date of Creation	Apr 30, 2014

Summary

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

What is the purpose of GCW PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is GCW PROPERTIES LIMITED located?

Registered Office Address	52 Carden Place AB10 1UP Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GCW PROPERTIES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for GCW PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Registered office address changed from Unit 36 Cowie & Co Accountants 68 Queen Elizabeth Avenue Glasgow G52 4NQ Scotland to 52 Carden Place Aberdeen AB10 1UP on Oct 22, 2025	1 pages	AD01

Jun 05, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

May 29, 2025	Registered office address changed from 18 Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to Unit 36 Cowie & Co Accountants 68 Queen Elizabeth Avenue Glasgow G52 4NQ on May 29, 2025	1 pages	AD01

Apr 22, 2025	Registered office address changed from 227 Rosemount Place Aberdeen AB25 2XS Scotland to 18 Prospect Road Arnhall Business Park Westhill AB32 6FE on Apr 22, 2025	1 pages	AD01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

May 29, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

May 25, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

May 25, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Jun 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

May 04, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Change of details for Mr Jamie Craig Watt as a person with significant control on Apr 01, 2020	2 pages	PSC04

Apr 01, 2020	Change of details for Mr Ross William Watt as a person with significant control on Apr 01, 2020	2 pages	PSC04

Apr 01, 2020	Director's details changed for Mr Ross William Watt on Apr 01, 2020	2 pages	CH01

Apr 01, 2020	Registered office address changed from Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 227 Rosemount Place Aberdeen AB25 2XS on Apr 01, 2020	1 pages	AD01

Mar 23, 2020	Registered office address changed from Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on Mar 23, 2020	1 pages	AD01

Feb 26, 2020	Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on Feb 26, 2020	1 pages	AD01

Jan 06, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jul 18, 2019	Director's details changed for Mr Ross William Watt on Jul 12, 2019	2 pages	CH01

Apr 30, 2019	Confirmation statement made on Apr 30, 2019 with updates	4 pages	CS01

Feb 13, 2019	Change of details for Mr Jamie Craig Watt as a person with significant control on Feb 13, 2019	2 pages	PSC04

Feb 13, 2019	Director's details changed for Mr Jamie Craig Watt on Feb 13, 2019	2 pages	CH01

View All Filings

Who are the officers of GCW PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATT, Jamie Craig Carden Place AB10 1UP Aberdeen 52 Scotland	Apr 30, 2014		Director	Carden Place AB10 1UP Aberdeen 52 Scotland		Scotland	British	1985-7		187289090002
WATT, Ross William Carden Place AB10 1UP Aberdeen 52 Scotland	Apr 30, 2014		Director	Carden Place AB10 1UP Aberdeen 52 Scotland		Scotland	British	1982-8		105068890004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GCW PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Craig Watt Carden Place AB10 1UP Aberdeen 52 Scotland	May 01, 2016	Carden Place AB10 1UP Aberdeen 52 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ross William Watt Carden Place AB10 1UP Aberdeen 52 Scotland	May 01, 2016	Carden Place AB10 1UP Aberdeen 52 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. The person holds 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.
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