CGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

SC609746

Incorporation date

02/10/2018

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2018)

08/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

12/09/2025

Change of details for Phoenix Life Limited as a person with significant control on 2025-08-27

View PDF (2 pages)

12/09/2025

Termination of appointment of Robert Anderson Young as a director on 2025-07-18

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

08/10/2024

Director's details changed for Mr Jonathan Large on 2024-10-08

View PDF (2 pages)

08/10/2024

Director's details changed for Mr John Hugh Alexander Munro on 2024-10-08

View PDF (2 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

13/11/2023

Notification of Phoenix Life Limited as a person with significant control on 2023-10-27

View PDF (2 pages)

10/11/2023

Cessation of Standard Life Assurance Limited as a person with significant control on 2023-10-27

View PDF (1 pages)

12/10/2023

Change of details for Standard Life Assurance Limited as a person with significant control on 2023-08-21

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

01/09/2023

Resolutions

View PDF (1 pages)

01/09/2023

Memorandum and Articles of Association

View PDF (33 pages)

31/08/2023

Certificate of change of name

View PDF (2 pages)

25/08/2023

Appointment of Mr Robert Anderson Young as a director on 2023-08-17

View PDF (2 pages)

25/08/2023

Appointment of Mr Jonathan Large as a director on 2023-08-21

View PDF (2 pages)

25/08/2023

Appointment of Mr John Hugh Alexander Munro as a director on 2023-08-09

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

11/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

02/08/2022

Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2022-06-30

View PDF (1 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

13/10/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-09-30

View PDF (2 pages)

13/10/2020

Termination of appointment of Holly Sylvia Kidd as a secretary on 2020-09-30

View PDF (1 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

02/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

16/01/2020

Resolutions

View PDF (28 pages)

02/12/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (2 pages)

02/10/2018

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Large, Jonathan	Director	21/08/2023 - Present	11
Blyth, Mark Alexander Roxburgh	Director	02/10/2018 - Present	3
Young, Robert Anderson	Director	17/08/2023 - 18/07/2025	-
Munro, John Hugh Alexander	Director	09/08/2023 - Present	-
Stewart, David Alexander	Director	02/10/2018 - Present	5

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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No. of employees:

Description

About CGE MANAGEMENT COMPANY LIMITED

CGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/10/2018 with the registered office located at 1 George Street, Edinburgh EH2 2LL. There are currently 4 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 CGE MANAGEMENT COMPANY LIMITED?

CGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/10/2018 .

Where is CGE MANAGEMENT COMPANY LIMITED located?

CGE MANAGEMENT COMPANY LIMITED is registered at 1 George Street, Edinburgh EH2 2LL.

What does CGE MANAGEMENT COMPANY LIMITED do?

CGE MANAGEMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-01 with updates.