CAMBUSLANG RETAIL PORTFOLIO LIMITED

Key Data

Status

Active

Company No.

SC271031

Incorporation date

22/07/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

12/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (11 pages)

07/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

06/08/2025

Change of details for Awg Property Limited as a person with significant control on 2022-02-03

View PDF (2 pages)

24/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (12 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

29/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (12 pages)

09/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

22/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (11 pages)

23/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

18/03/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (10 pages)

03/02/2022

Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-03

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

16/08/2021

Change of details for Awg Property Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

21/05/2021

Appointment of Awg Corporate Services Limited as a secretary on 2021-05-14

View PDF (2 pages)

21/05/2021

Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-05-13

View PDF (1 pages)

21/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

13/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

13/08/2020

Director's details changed for Awg Property Director Limited on 2020-06-27

View PDF (1 pages)

11/03/2020

Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 2020-03-11

View PDF (1 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

13/08/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

18/01/2019

Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 2019-01-18

View PDF (1 pages)

18/01/2019

Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 2019-01-18

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

28/06/2018

Appointment of Mr David Roger Artis as a director on 2018-06-15

View PDF (2 pages)

25/06/2018

Termination of appointment of Mario John Holligan as a director on 2018-06-15

View PDF (1 pages)

19/06/2018

Total exemption full accounts made up to 2018-05-31

View PDF (13 pages)

02/11/2017

Termination of appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director on 2017-09-25

View PDF (1 pages)

23/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

15/09/2017

Change of details for Awg Property Limited as a person with significant control on 2017-09-08

View PDF (2 pages)

15/09/2017

Cessation of W.G. Mitchell (Derry) Limited (in Administration) as a person with significant control on 2017-09-08

View PDF (1 pages)

19/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

18/08/2017

Appointment of Mr Mario John Holligan as a director on 2017-06-30

View PDF (2 pages)

18/08/2017

Termination of appointment of Roderick Mark Prime as a director on 2017-06-30

View PDF (1 pages)

21/10/2016

Full accounts made up to 2016-05-31

View PDF (15 pages)

25/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (26 pages)

05/10/2015

Full accounts made up to 2015-05-31

View PDF (13 pages)

27/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

09/06/2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-03-31

View PDF (1 pages)

09/06/2015

Appointment of Elizabeth Ann Horlock Clarke as a secretary on 2015-04-01

View PDF (2 pages)

12/02/2015

Full accounts made up to 2014-05-31

View PDF (13 pages)

26/11/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

26/11/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

21/11/2014

Alterations to a floating charge

View PDF (33 pages)

19/11/2014

Registration of charge SC2710310009, created on 2014-11-17

View PDF (8 pages)

17/11/2014

Registration of charge SC2710310007, created on 2014-11-14

View PDF (17 pages)

17/11/2014

Registration of charge SC2710310008, created on 2014-11-14

View PDF (7 pages)

02/09/2014

Termination of appointment of John Alexander Dunn as a director on 2014-08-31

View PDF (1 pages)

02/09/2014

Appointment of Roderick Mark Prime as a director on 2014-08-31

View PDF (2 pages)

26/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (6 pages)

09/10/2013

Full accounts made up to 2013-05-31

View PDF (13 pages)

21/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (6 pages)

09/10/2012

Full accounts made up to 2012-05-31

View PDF (13 pages)

11/09/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

02/03/2012

Full accounts made up to 2011-05-31

View PDF (16 pages)

01/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

28/02/2012

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

20/02/2012

Alterations to floating charge 4

View PDF (9 pages)

18/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

16/02/2012

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

16/02/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (6 pages)

05/06/2011

Appointment of Awg Property Director Limited as a director

View PDF (2 pages)

05/06/2011

Termination of appointment of Anthony Donnelly as a director

View PDF (1 pages)

14/12/2010

Full accounts made up to 2010-05-31

View PDF (13 pages)

30/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (7 pages)

18/03/2010

Termination of appointment of Patrick Hegarty as a director

View PDF (1 pages)

18/03/2010

Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Hugh Hegarty as a director

View PDF (1 pages)

03/12/2009

Full accounts made up to 2009-05-31

View PDF (13 pages)

31/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

18/02/2009

Full accounts made up to 2008-05-31

View PDF (13 pages)

15/08/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

03/04/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

01/04/2008

Registered office changed on 01/04/2008 from po box 23649, orchard brae house 30 queensferry road edinburgh EH4 2XP

View PDF (1 pages)

13/08/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Full accounts made up to 2006-05-31

View PDF (11 pages)

20/09/2006

Partic of mort/charge *

View PDF (3 pages)

18/08/2006

Return made up to 22/07/06; full list of members

View PDF (3 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

27/09/2005

Registered office changed on 27/09/05 from: level 6 orchard brae house 30 queensferry road edinburgh EH3 8XX

View PDF (1 pages)

27/09/2005

Return made up to 22/07/05; full list of members

View PDF (8 pages)

20/04/2005

Partic of mort/charge *

View PDF (4 pages)

02/04/2005

Partic of mort/charge *

View PDF (3 pages)

05/03/2005

Director's particulars changed

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (4 pages)

03/12/2004

New director appointed

View PDF (4 pages)

03/12/2004

Accounting reference date shortened from 31/07/05 to 31/05/05

View PDF (1 pages)

03/12/2004

Registered office changed on 03/12/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

03/12/2004

Ad 23/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

Secretary resigned

View PDF (1 pages)

03/12/2004

New secretary appointed

View PDF (2 pages)

03/12/2004

New director appointed

View PDF (3 pages)

03/12/2004

New director appointed

View PDF (4 pages)

03/12/2004

Resolutions

View PDF (0 pages)

03/12/2004

Resolutions

View PDF (0 pages)

03/12/2004

Resolutions

View PDF (0 pages)

03/12/2004

Resolutions

View PDF (15 pages)

18/11/2004

Certificate of change of name

View PDF (2 pages)

22/07/2004

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/07/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Artis, David Roger	Director	15/06/2018 - Present	20
AWG CORPORATE SERVICES LIMITED	Corporate Secretary	14/05/2021 - Present	47
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	22/07/2004 - 23/11/2004	325
D.W. DIRECTOR 1 LIMITED	Nominee Director	22/07/2004 - 23/11/2004	163
AWG PROPERTY DIRECTOR LIMITED	Corporate Director	02/06/2011 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAMBUSLANG RETAIL PORTFOLIO LIMITED

CAMBUSLANG RETAIL PORTFOLIO LIMITED is an(a) Active company incorporated on 22/07/2004 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBUSLANG RETAIL PORTFOLIO LIMITED?

CAMBUSLANG RETAIL PORTFOLIO LIMITED is currently Active. It was registered on 22/07/2004 .

Where is CAMBUSLANG RETAIL PORTFOLIO LIMITED located?

CAMBUSLANG RETAIL PORTFOLIO LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does CAMBUSLANG RETAIL PORTFOLIO LIMITED do?

CAMBUSLANG RETAIL PORTFOLIO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMBUSLANG RETAIL PORTFOLIO LIMITED?

The latest filing was on 12/02/2026: Accounts for a dormant company made up to 2025-05-31.