GL

GOWTON LIMITED

Active

Company number SC212284

Glasgow, Scotland · Incorporated 25 October 2000

19 Royal Exchange Square, Glasgow, G1 3AJ, Scotland

Last updated on 21 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

GOWTON LIMITED is an active private limited company incorporated in Scotland on 25 October 2000. The company is registered at 19 Royal Exchange Square, Glasgow, G1 3AJ. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is currently controlled by Lynnet Leisure (Properties) Limited, which holds 75–100% of the shares and voting rights. As of March 2024, the board consists of two British directors: Gary Cameron MacCulloch and Kevin Paul Martin, both resident in Scotland.

Gowton Limited has no charges, no insolvency history and has never been liquidated. It files total-exemption-full accounts; the most recent accounts were made up to 31 December 2024, with the next accounts due by 21 September 2026. The latest confirmation statement was made up to 21 September 2025.

Recent filings include a change of registered office address and an adjustment to the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
21 September 2026
Due today
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lynnet Leisure (Properties) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
13 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Small
Accounts
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Small
Accounts
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Small
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Small
Accounts
11 June 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Memorandum Articles
Incorporation
14 August 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
14 August 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
14 August 2019 View
Resolution
Resolution
14 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Gazette Filings Brought Up To Date
Gazette
3 January 2015 View
Gazette Notice Compulsory
Gazette
2 January 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Medium
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Gazette Filings Brought Up To Date
Gazette
5 January 2013 View
Gazette Notice Compulsary
Gazette
4 January 2013 View
Accounts With Accounts Type Medium
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Appoint Person Director Company With Name
Officers
8 January 2012 View
Accounts With Accounts Type Medium
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Medium
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Medium
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts Amended With Made Up Date
Accounts
16 January 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Small
Accounts
1 November 2006 View
Accounts With Accounts Type Small
Accounts
1 November 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Address
19 September 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Address
14 January 2005 View
Accounts With Accounts Type Small
Accounts
1 November 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Mortgage
23 December 2003 View
Accounts With Accounts Type Small
Accounts
29 October 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Mortgage
4 October 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
23 October 2002 View
Legacy
Annual Return
5 November 2001 View
Legacy
Mortgage
8 May 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Accounts
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Address
19 December 2000 View
Resolution
Resolution
29 November 2000 View
Resolution
Resolution
29 November 2000 View
Legacy
Capital
29 November 2000 View
Memorandum Articles
Incorporation
29 November 2000 View
Resolution
Resolution
29 November 2000 View
Incorporation Company
Incorporation
25 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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