CROWNPOINT BARCLAY CURLE LTD

Overview

Company Name	CROWNPOINT BARCLAY CURLE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC542387
Jurisdiction	Scotland
Date of Creation	Aug 10, 2016

Summary

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

What is the purpose of CROWNPOINT BARCLAY CURLE LTD?

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

Where is CROWNPOINT BARCLAY CURLE LTD located?

Registered Office Address	C/O Hayburn Lane Property 23 Burgh Hall Street G11 5LN Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CROWNPOINT BARCLAY CURLE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CROWNPOINT BARCLAY CURLE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for CROWNPOINT BARCLAY CURLE LTD?

Filings
Date	Description	Document	Type
Aug 25, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Change of details for Mr Bradley Mitchell as a person with significant control on May 12, 2025	2 pages	PSC04

Aug 14, 2025	Director's details changed for Mr Bradley Mitchell on May 12, 2025	2 pages	CH01

Aug 14, 2025	Change of details for Mr Bradley Mitchell as a person with significant control on Feb 25, 2025	2 pages	PSC04

Aug 14, 2025	Director's details changed for Mr Bradley Mitchell on Feb 25, 2025	2 pages	CH01

May 01, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Feb 25, 2025	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Hayburn Lane Property 23 Burgh Hall Street Glasgow G11 5LN on Feb 25, 2025	1 pages	AD01

Aug 22, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

May 15, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

May 16, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 11, 2021 with updates	4 pages	CS01

May 13, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 11, 2019 with updates	4 pages	CS01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 11, 2018 with updates	4 pages	CS01

Apr 09, 2018	Total exemption full accounts made up to Aug 31, 2017	6 pages	AA

Aug 11, 2017	Confirmation statement made on Aug 11, 2017 with updates	4 pages	CS01

Aug 11, 2017	Change of details for Mr William Robert Ruffler as a person with significant control on Aug 10, 2016	2 pages	PSC04

Aug 11, 2017	Change of details for Mr Andrew Allan Calderwood as a person with significant control on Aug 10, 2016	2 pages	PSC04

Aug 11, 2017	Change of details for Mr Bradley Mitchell as a person with significant control on Aug 10, 2016	2 pages	PSC04

View All Filings

Who are the officers of CROWNPOINT BARCLAY CURLE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CALDERWOOD, Andrew Allan

Aug 10, 2016

Director

G2 5QD Glasgow

205 St Vincent Street

Scotland

United Kingdom

British

1966-10

85396100001

MITCHELL, Bradley

Aug 10, 2016

Director

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

British

1966-5

181603060002

RUFFLER, William Robert

Aug 10, 2016

Director

G2 5QD Glasgow

205 St Vincent Street

United Kingdom

England

British

1944-8

6242700008

COSEC LIMITED

Aug 10, 2016

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Aug 10, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

86275860001

COSEC LIMITED

Aug 10, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWNPOINT BARCLAY CURLE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Codir Limited

Aug 10, 2016

Montgomery Street

EH7 5JA Edinburgh

Scotland

Yes

Legal Form	Companies Act 2006
Country Registered	Gb-Sct
Legal Authority	Limited Company
Place Registered	Scotland
Registration Number	Sc134449

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Bradley Mitchell

Aug 10, 2016

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

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 Andrew Allan Calderwood

Aug 10, 2016

G2 5QD Glasgow

205 St Vincent Street

Scotland

Nationality: British

Country of Residence: United Kingdom

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 William Robert Ruffler

Aug 10, 2016

G2 5QD Glasgow

205 St Vincent Street

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

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.
license: CC0