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CUTHBERTSON PRESERVATION (GLASGOW) LIMITED

CUTHBERTSON PRESERVATION (GLASGOW) LIMITED

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

    • Overview

    Company NameCUTHBERTSON PRESERVATION (GLASGOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC848042
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CUTHBERTSON PRESERVATION (GLASGOW) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is CUTHBERTSON PRESERVATION (GLASGOW) LIMITED located?

    Registered Office Address
    Suite 4.5, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUTHBERTSON PRESERVATION (GLASGOW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 09, 2027

    What is the status of the latest confirmation statement for CUTHBERTSON PRESERVATION (GLASGOW) LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    OverdueNo

    What are the latest filings for CUTHBERTSON PRESERVATION (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to Suite 4.5, Turnberry House 175 West George Street Glasgow G2 2LB on Sep 24, 2025

    		1 pagesAD01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 09, 2025

    Statement of capital on May 09, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CUTHBERTSON PRESERVATION (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKER, Lindsay
    G52 2BL Glasgow
    7 Invergyle Drive
    United Kingdom
    		Secretary
    G52 2BL Glasgow
    7 Invergyle Drive
    United Kingdom
    		335628730001
    CUTHBERTSON, Caoimhe Joyce
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		Director
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		EnglandBritish323479080001
    CUTHBERTSON, Jessie Marion
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		Director
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		ScotlandBritish323478980001
    CUTHBERTSON, Molly Mclean
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		Director
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		ScotlandBritish323479070001
    CUTHBERTSON, Roderick Mclean
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    United Kingdom
    		Director
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    United Kingdom
    		ScotlandBritish39353850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUTHBERTSON PRESERVATION (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Mclean Cuthbertson
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    United Kingdom
    		May 09, 2025
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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