CSG GLASGOW LIMITED

Key Data

Status

Active

Company No.

SC436357

Incorporation date

07/11/2012

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/11/2012)

07/04/2026

Change of details for Csg Hotels and Apartments Limited as a person with significant control on 2026-03-23

View PDF (2 pages)

07/04/2026

Director's details changed for Mr Christopher John Stewart on 2026-03-23

View PDF (2 pages)

07/04/2026

Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 2026-03-23

View PDF (2 pages)

07/04/2026

Director's details changed for Mr Trevor James Mcdonald on 2026-03-23

View PDF (2 pages)

07/04/2026

Director's details changed for Mr Archie John Aiton on 2026-03-23

View PDF (2 pages)

07/04/2026

Registered office address changed from C/O Chris Stewart Group the Tower 7 Advocate's Close Edinburgh EH1 1nd to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on 2026-04-07

View PDF (1 pages)

31/03/2026

Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2026-03-23

View PDF (1 pages)

08/01/2026

Appointment of Mr Trevor James Mcdonald as a director on 2026-01-08

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (4 pages)

13/05/2025

Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 2025-05-01

View PDF (2 pages)

11/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (15 pages)

07/01/2025

Cessation of Csg Commercial Limited as a person with significant control on 2024-12-18

View PDF (1 pages)

07/01/2025

Notification of Csg Hotels and Apartments Limited as a person with significant control on 2024-12-18

View PDF (2 pages)

23/12/2024

Registration of charge SC4363570016, created on 2024-12-18

View PDF (17 pages)

23/12/2024

Registration of charge SC4363570017, created on 2024-12-18

View PDF (26 pages)

23/12/2024

Registration of charge SC4363570018, created on 2024-12-20

View PDF (19 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

20/12/2024

Registration of charge SC4363570014, created on 2024-12-18

View PDF (26 pages)

20/12/2024

Registration of charge SC4363570015, created on 2024-12-18

View PDF (24 pages)

18/12/2024

Resolutions

View PDF (2 pages)

18/12/2024

Resolutions

View PDF (2 pages)

18/12/2024

Solvency Statement dated 17/12/24

View PDF (1 pages)

18/12/2024

Statement by Directors

View PDF (1 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

13/08/2024

Satisfaction of charge SC4363570002 in full

View PDF (1 pages)

08/08/2024

Registration of charge SC4363570013, created on 2024-08-01

View PDF (4 pages)

05/08/2024

Registration of charge SC4363570010, created on 2024-07-29

View PDF (7 pages)

05/08/2024

Registration of charge SC4363570012, created on 2024-07-29

View PDF (5 pages)

05/08/2024

Registration of charge SC4363570011, created on 2024-07-29

View PDF (28 pages)

24/06/2024

Previous accounting period shortened from 2023-06-27 to 2023-06-26

View PDF (1 pages)

06/02/2024

Registration of charge SC4363570009, created on 2024-01-30

View PDF (27 pages)

15/11/2023

Notification of Csg Commercial Limited as a person with significant control on 2019-11-29

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

30/10/2023

Satisfaction of charge SC4363570008 in full

View PDF (1 pages)

06/07/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

25/06/2023

Previous accounting period shortened from 2022-06-28 to 2022-06-27

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

08/08/2022

Accounts for a small company made up to 2021-06-30

View PDF (13 pages)

08/08/2022

Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 2022-08-05

View PDF (2 pages)

25/06/2022

Previous accounting period shortened from 2021-06-29 to 2021-06-28

View PDF (1 pages)

29/04/2022

Registration of charge SC4363570008, created on 2022-04-12

View PDF (34 pages)

10/12/2021

Memorandum and Articles of Association

View PDF (25 pages)

06/12/2021

Resolutions

View PDF (2 pages)

18/11/2021

Second filing of Confirmation Statement dated 2020-11-03

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

17/11/2021

Notification of Natwest Fis Nominees Ltd as a person with significant control on 2019-11-29

View PDF (2 pages)

17/11/2021

Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2021-11-04

View PDF (2 pages)

17/11/2021

Cessation of Csg Commercial Limited as a person with significant control on 2019-11-29

View PDF (1 pages)

28/09/2021

Accounts for a small company made up to 2020-06-30

View PDF (14 pages)

25/06/2021

Previous accounting period shortened from 2020-06-30 to 2020-06-29

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

13/07/2020

Registration of charge SC4363570007, created on 2020-07-09

View PDF (26 pages)

28/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

08/01/2020

Registration of charge SC4363570005, created on 2020-01-07

View PDF (31 pages)

08/01/2020

Registration of charge SC4363570004, created on 2020-01-07

View PDF (10 pages)

08/01/2020

Registration of charge SC4363570006, created on 2020-01-07

View PDF (10 pages)

17/12/2019

Registration of charge SC4363570002, created on 2019-12-12

View PDF (6 pages)

17/12/2019

Registration of charge SC4363570003, created on 2019-12-12

View PDF (25 pages)

05/12/2019

Registration of charge SC4363570001, created on 2019-11-29

View PDF (8 pages)

18/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

01/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

04/12/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

07/12/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

01/09/2017

Director's details changed for Mr Christopher John Stewart on 2017-09-01

View PDF (2 pages)

03/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (10 pages)

07/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (3 pages)

30/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

30/10/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

16/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-07

View PDF (15 pages)

16/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-11-07

View PDF (15 pages)

28/08/2015

Current accounting period shortened from 2014-11-30 to 2014-06-30

View PDF (1 pages)

23/06/2015

Appointment of Mr Archie John Aiton as a director on 2015-06-23

View PDF (2 pages)

22/04/2015

Certificate of change of name

View PDF (3 pages)

14/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2015

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

20/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2014

Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to C/O Chris Stewart Group the Tower 7 Advocate's Close Edinburgh EH1 1ND on 2014-08-28

View PDF (1 pages)

05/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

26/02/2014

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

07/11/2012

Incorporation

View PDF (18 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

30/06/2024

Next confirmation date

07/08/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

26/06/2025

Next due on

26/06/2026

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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
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	04/11/2021 - 23/03/2026	119
Aiton, Archie John	Director	23/06/2015 - Present	39
Stewart, Christopher John	Director	07/11/2012 - Present	59
Mrs Tessa Maxine Gilchrist Allen	Director	05/08/2022 - Present	22
Mcdonald, Trevor James	Director	08/01/2026 - Present	7

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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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

Comp. code:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 CSG GLASGOW LIMITED

CSG GLASGOW LIMITED is an(a) Active company incorporated on 07/11/2012 with the registered office located at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh EH3 7PE. 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 CSG GLASGOW LIMITED?

CSG GLASGOW LIMITED is currently Active. It was registered on 07/11/2012 .

Where is CSG GLASGOW LIMITED located?

CSG GLASGOW LIMITED is registered at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh EH3 7PE.

What does CSG GLASGOW LIMITED do?

CSG GLASGOW LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CSG GLASGOW LIMITED?

The latest filing was on 07/04/2026: Change of details for Csg Hotels and Apartments Limited as a person with significant control on 2026-03-23.