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CSG COMMERCIAL LIMITED (SC453912)

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Introduction

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Updated On: 17/08/2026
C

CSG COMMERCIAL LIMITED

CSG Commercial Limited is an active private limited company incorporated in Scotland on 5 July 2013. The company is registered at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE, and its principal activity is construction of buildings (SIC 41100).

It is currently controlled by Mr Christopher John Stewart, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Christopher John Stewart (appointed 5 July 2013) and Trevor James McDonald (appointed 8 January 2026).

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 30 June 2025, were filed on 9 June 2026. The latest confirmation statement, dated 4 July 2026, was filed on 6 July 2026. Both the accounts and confirmation statement are up to date.

Status

active

Active since 13 years ago

Company No

SC453912

LTD Company

Age

13 Years

Incorporated 5 July 2013

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 June 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 July 2026 (1 month ago)
Submitted on 6 July 2026 (1 month ago)

Next Due

Due by 18 July 2027
For period ending 4 July 2027

Contact

Address

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

Timeline

29 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jul 13
Funding Round
Nov 13
Director Joined
Mar 14
Director Joined
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Loan Secured
Jul 14
Loan Cleared
Aug 18
Director Left
Aug 19
Director Left
Aug 19
Share Buyback
Aug 19
Capital Reduction
Aug 19
Loan Secured
Dec 19
Capital Update
Jan 20
Share Buyback
Jan 20
Capital Reduction
Jan 20
Owner Exit
Feb 22
Director Joined
Aug 22
Loan Secured
Oct 23
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Secured
Dec 24
Director Joined
Jan 26
Director Left
May 26
Director Left
May 26
8
Funding
8
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

2 Active
5 Resigned

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Resigned
Hope Street, EdinburghEH2 4DB
Corporate secretary
Appointed 05 Jul 2013
Resigned 23 Mar 2026

WESTERMANN, Philipp

Resigned
Hope Street, EdinburghEH2 4DB
Born October 1973
Director
Appointed 12 Mar 2014
Resigned 31 Jul 2019

CLINGAN, John William

Resigned
Hope Street, EdinburghEH2 4DB
Born April 1979
Director
Appointed 12 Mar 2014
Resigned 31 Jul 2019

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 05 Jul 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 05 Jul 2013

Persons with significant control

2

1 Active
1 Ceased

Mr John Timothy Morris

Ceased
One Landmark Square, Stamford06901
Born September 1966

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016

Mr Christopher John Stewart

Active
7-11 Melville Street, EdinburghEH3 7PE
Born March 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

87

Confirmation Statement With Updates
6 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
9 June 2026
AAAnnual Accounts
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
Termination Secretary Company With Name Termination Date
7 April 2026
TM02Termination of Secretary
Change To A Person With Significant Control
7 April 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
7 April 2026
AD01Change of Registered Office Address
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
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Confirmation Statement With Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
24 June 2025
AAAnnual Accounts
Capital Name Of Class Of Shares
6 June 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
6 June 2025
RESOLUTIONSResolutions
Memorandum Articles
6 June 2025
MAMA
Capital Name Of Class Of Shares
6 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
6 June 2025
SH10Notice of Particulars of Variation
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
13 November 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
24 June 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
25 June 2023
AA01Change of Accounting Reference Date
Resolution
9 June 2023
RESOLUTIONSResolutions
Memorandum Articles
9 June 2023
MAMA
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Accounts With Accounts Type Group
5 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 June 2022
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
11 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
11 February 2022
PSC04Change of PSC Details
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2020
AAAnnual Accounts
Capital Return Purchase Own Shares
30 January 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 January 2020
SH06Cancellation of Shares
Resolution
22 January 2020
RESOLUTIONSResolutions
Legacy
22 January 2020
CAP-SSCAP-SS
Legacy
22 January 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 January 2020
SH19Statement of Capital
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2019
MR01Registration of a Charge
Capital Return Purchase Own Shares
29 August 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 August 2019
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
14 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
24 May 2019
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
2 April 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2017
CH01Change of Director Details
Change To A Person With Significant Control
1 September 2017
PSC04Change of PSC Details
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
3 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2016
CH01Change of Director Details
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
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
21 July 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
19 August 2014
AR01AR01
Mortgage Alter Floating Charge
17 July 2014
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
19 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
19 March 2014
AA01Change of Accounting Reference Date
Resolution
19 March 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
19 March 2014
SH01Allotment of Shares
Capital Allotment Shares
19 March 2014
SH01Allotment of Shares
Capital Allotment Shares
6 November 2013
SH01Allotment of Shares
Incorporation Company
5 July 2013
NEWINCIncorporation