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CSG PROJECTS LIMITED (SC385604)

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Introduction

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Updated On: 17/08/2026
C

CSG PROJECTS LIMITED

CSG Projects Limited is an active private limited company incorporated in Scotland on 17 September 2010. The company is registered at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE, and carries out construction activities under SIC code 41100.

It is wholly owned and controlled by CSG Commercial Limited, which holds 75-100% of the shares and voting rights. The current directors are Trevor James McDonald (Irish, appointed 8 January 2026) and Christopher John Stewart (Scottish, appointed 17 September 2010), both resident in Scotland. Two directors were removed on 26 May 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts were full accounts made up to 30 June 2025. The confirmation statement was last made up to 17 September 2025. Both the accounts and confirmation statement are currently up to date.

Status

active

Active since 15 years ago

Company No

SC385604

LTD Company

Age

15 Years

Incorporated 17 September 2010

Size

N/A

Accounts

ARD: 24/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 9 April 2026 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 24 March 2027
Period: 1 July 2025 - 24 June 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 17 September 2025 (11 months ago)
Submitted on 24 October 2025 (10 months ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026

Previous Company Names

BEAGHMOR ADVOCATE'S CLOSE LIMITED
From: 17 September 2010To: 31 October 2013

Contact

Address

C/O Johnston Carmichael 7-11 Melville Street Edinburgh, EH3 7PE,

Timeline

37 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Sept 10
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Jul 13
Loan Secured
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Funding Round
Nov 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Secured
Jul 14
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Secured
Nov 20
Loan Cleared
Dec 20
Loan Cleared
Dec 20
Loan Secured
Jan 22
Loan Secured
Feb 22
Loan Secured
Apr 22
Director Joined
Aug 22
Loan Cleared
Jun 23
Loan Cleared
Oct 23
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Secured
Sept 24
Loan Secured
Dec 24
Director Joined
Jan 26
Loan Secured
Feb 26
Director Left
May 26
Director Left
May 26
1
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Resigned
Hope Street, EdinburghEH2 4DB
Corporate secretary
Appointed 01 Jun 2019
Resigned 23 Mar 2026

CRAIG, Andrew David Frederick

Resigned
Hope Street, EdinburghEH2 4DB
Born January 1979
Director
Appointed 17 Sept 2010
Resigned 17 Sept 2010

ALLEN, Tessa Maxine Gilchrist

Resigned
7-11 Melville Street, EdinburghEH3 7PE
Born October 1974
Director
Appointed 05 Aug 2022
Resigned 26 May 2026

AITON, Archie John

Resigned
7-11 Melville Street, EdinburghEH3 7PE
Born February 1961
Director
Appointed 21 Jun 2013
Resigned 26 May 2026

MCDONALD, Trevor James

Active
7-11 Melville Street, EdinburghEH3 7PE
Born December 1977
Director
Appointed 08 Jan 2026

STEWART, Christopher John

Active
7-11 Melville Street, EdinburghEH3 7PE
Born March 1975
Director
Appointed 17 Sept 2010

Persons with significant control

1

Csg Commercial Limited

Active
7-11 Melville Street, EdinburghEH3 7PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2016

Fundings

Financials

Latest Activities

Filing History

94

Termination Director Company With Name Termination Date
26 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2026
TM01Termination of Director
Accounts With Accounts Type Full
9 April 2026
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 April 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
7 April 2026
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
31 March 2026
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
24 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2024
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
24 June 2024
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
18 October 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
25 June 2023
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
13 June 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
25 June 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 June 2021
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
9 December 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
25 September 2019
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Small
1 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Small
3 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 September 2017
CH01Change of Director Details
Accounts With Accounts Type Small
3 April 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
26 May 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Full
8 May 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2014
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
19 March 2014
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
24 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2013
MR04Satisfaction of Charge
Capital Allotment Shares
6 November 2013
SH01Allotment of Shares
Certificate Change Of Name Company
31 October 2013
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
31 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
8 October 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 July 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
18 June 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 October 2011
AR01AR01
Mortgage Alter Floating Charge With Number
18 August 2011
466(Scot)466(Scot)
Legacy
18 August 2011
MG01sMG01s
Mortgage Alter Floating Charge With Number
18 August 2011
466(Scot)466(Scot)
Legacy
18 August 2011
MG01sMG01s
Legacy
4 August 2011
MG01sMG01s
Legacy
4 May 2011
MG01sMG01s
Legacy
4 May 2011
MG01sMG01s
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Termination Director Company With Name
24 February 2011
TM01Termination of Director
Incorporation Company
17 September 2010
NEWINCIncorporation