Introduction
Watch Company
C
CARDOWAN PROPERTIES (GLASGOW) LTD
CARDOWAN PROPERTIES (GLASGOW) LTD is an active company incorporated on 11 September 2017 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CARDOWAN PROPERTIES (GLASGOW) LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
SC576066
LTD Company
Age
8 Years
Incorporated 11 September 2017
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
64 Ravelston Road Bearsden Glasgow, G61 1AZ,
Previous Addresses
Flat 3/2, 63 Clouston Street Glasgow G20 8QW Scotland
From: 9 October 2017To: 3 June 2024
910 Tollcross Road Tollcross Glasgow G32 8PE Scotland
From: 11 September 2017To: 9 October 2017
2 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GALBRAITH, Daniel Norman, Dr
ActiveRavelston Road, GlasgowG61 1AZ
Born February 1966
Director
Appointed 11 Sept 2017
GALBRAITH, Daniel Norman, Dr
Ravelston Road, GlasgowG61 1AZ
Born February 1966
Director
11 Sept 2017
Active
IZZETT, Lauren Margaret Elisabeth
ActiveRavelston Road, GlasgowG61 1AZ
Born February 1994
Director
Appointed 03 Jun 2024
IZZETT, Lauren Margaret Elisabeth
Ravelston Road, GlasgowG61 1AZ
Born February 1994
Director
03 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Daniel Norman Galbraith
ActiveRavelston Road, GlasgowG61 1AZ
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2017
Dr Daniel Norman Galbraith
Ravelston Road, GlasgowG61 1AZ
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2017
Active
Filing History
22
Description
Type
Date Filed
Document
29 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2025
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
9 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2017