CONTRACT MORTGAGES LTD

Key Data

Status

Active

Company No.

SC465654

Incorporation date

11/12/2013

Size

Dormant

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

24/03/2026

Director's details changed for Mr Jeremy Paul Gibson on 2026-03-24

View PDF (2 pages)

24/03/2026

Director's details changed for Mr Mayank Prakash on 2026-03-24

View PDF (2 pages)

12/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

21/10/2025

Termination of appointment of Simon David Embley as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Appointment of Mr Mayank Prakash as a director on 2025-10-21

View PDF (2 pages)

22/09/2025

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

View PDF (2 pages)

06/05/2025

Termination of appointment of Gordon Murray Hunter as a director on 2025-04-30

View PDF (1 pages)

06/05/2025

Appointment of Mr Daniel Richard Mumford as a director on 2025-04-30

View PDF (2 pages)

06/05/2025

Appointment of Mr Adam James Smith as a director on 2025-04-30

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

18/09/2024

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

View PDF (5 pages)

12/04/2024

Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

19/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

10/01/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

06/01/2022

Appointment of Mr Simon David Embley as a director on 2021-12-08

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (4 pages)

21/12/2021

Termination of appointment of Donald Scott Kennedy as a director on 2021-12-08

View PDF (1 pages)

21/09/2021

Notification of Lifetime Finance Group Limited as a person with significant control on 2018-04-16

View PDF (2 pages)

21/09/2021

Cessation of Donald Scott Kennedy as a person with significant control on 2018-04-16

View PDF (1 pages)

17/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (4 pages)

20/11/2020

Registered office address changed from 1st Floor 207 Bath Street Glasgow G2 4HZ to 95 West Regent Street Glasgow G2 2BA on 2020-11-20

View PDF (1 pages)

20/11/2020

Director's details changed for Mr Gordon Murray Hunter on 2020-08-31

View PDF (2 pages)

20/11/2020

Change of details for Mr Donald Scott Kennedy as a person with significant control on 2020-08-31

View PDF (2 pages)

20/11/2020

Director's details changed for Mr Donald Scott Kennedy on 2020-08-31

View PDF (2 pages)

20/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

13/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (5 pages)

21/11/2018

Previous accounting period extended from 2018-07-31 to 2018-09-30

View PDF (1 pages)

07/08/2018

Director's details changed for Mr Donald Scott Kennedy on 2018-06-29

View PDF (2 pages)

07/08/2018

Change of details for Mr Donald Scott Kennedy as a person with significant control on 2018-06-29

View PDF (2 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

28/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

04/05/2016

Sub-division of shares on 2016-04-21

View PDF (5 pages)

03/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

11/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

01/06/2015

Change of share class name or designation

View PDF (2 pages)

01/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/06/2015

Resolutions

View PDF (17 pages)

22/05/2015

Appointment of Mr Gordon Murray Hunter as a director on 2015-05-15

View PDF (2 pages)

05/02/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

07/01/2015

Current accounting period shortened from 2015-12-31 to 2015-07-31

View PDF (1 pages)

07/01/2015

Registered office address changed from Unit 2 Parkway Court 291 Springhill Parkway Glasgow Business Park Glasgow G69 6EA United Kingdom to 1St Floor 207 Bath Street Glasgow G2 4HZ on 2015-01-07

View PDF (1 pages)

07/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/12/2013

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
99.00
-
0.00
-
-

2022
0
99.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

99.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Adam James	Director	30/04/2025 - Present	6
Embley, Simon David	Director	08/12/2021 - 21/10/2025	75
Prakash, Mayank	Director	21/10/2025 - Present	54
Hunter, Gordon Murray	Director	15/05/2015 - 30/04/2025	8
Gibson, Jeremy Paul	Director	20/03/2024 - Present	82

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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Silviculture and other forestry activities

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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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12/09/1990

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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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Description

About CONTRACT MORTGAGES LTD

CONTRACT MORTGAGES LTD is an(a) Active company incorporated on 11/12/2013 with the registered office located at 95 West Regent Street, Glasgow G2 2BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT MORTGAGES LTD?

CONTRACT MORTGAGES LTD is currently Active. It was registered on 11/12/2013 .

Where is CONTRACT MORTGAGES LTD located?

CONTRACT MORTGAGES LTD is registered at 95 West Regent Street, Glasgow G2 2BA.

What does CONTRACT MORTGAGES LTD do?

CONTRACT MORTGAGES LTD operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CONTRACT MORTGAGES LTD?

The latest filing was on 24/03/2026: Director's details changed for Mr Jeremy Paul Gibson on 2026-03-24.