Menna Overview
Here’s a quick overview of GOUK PROPCO LIMITED 👀 — a Glasgow based business that started in 2017.
GOUK PROPCO LIMITED
- Company statusactive
- Company NoSC572846
- Age8 years 11 months Incorporated 3 August 2017
- Officers5
Address
1 George Square, Glasgow, G2 1AL, Scotland
GOUK PROPCO LIMITED is an active company incorporated on 3 August 2017 and based in Glasgow, Scotland. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 20 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 17 Oct 2025 | |
| HASSBERGER, Eric Donald | director | Mar 1982 | 17 May 2021 |
| PETERSEN, Justin David | director | May 1983 | 17 May 2021 |
| WEPRIN, Andrew Jay | director | Jul 1979 | 18 Nov 2019 |
| WEPRIN, Benjamin Jason | director | Jun 1978 | 18 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gouk Owner Ltd | 18 Nov 2019 | |
| Hsdl Nominees Limited | 21 May 2019 | |
| Macdonald Hotels (Management) Limited | 21 May 2019 | |
| Macdonald Hotels Limited | 28 Mar 2019 | |
| Hsdl Nominees Limited | 11 Oct 2017 | |
| Macdonald Hotels Limited | 03 Aug 2017 |
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CSC CLS (UK) LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED are mutual persons.
CSC CLS (UK) LIMITED, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED are mutual persons.
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, STEPHENS, Patrick James are mutual persons.
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HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason are mutual persons.
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PETERSEN, Justin David are mutual persons.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
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FRASER, Robert Gordon, MACDONALD, Ruaridh are mutual persons.
FRASER, Robert Gordon are mutual persons.
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MACDONALD, Ruaridh are mutual persons.
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Here’s a quick overview of GOUK PROPCO LIMITED 👀 — a Glasgow based business that started in 2017.