Introduction
Watch Company
Updated On: 07/08/2026
C
CSG PROJECTS LIMITED
CSG PROJECTS LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. CSG PROJECTS LIMITED was registered 15 years ago.(SIC: 41100)
Status
active
Active since 15 years ago
Company No
SC385604
LTD Company
Age
15 Years
Incorporated 17 September 2010
Size
N/A
Accounts
ARD: 24/6Up to Date
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
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
Incorporation Company
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Left
Feb 11
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Loan Secured
Oct 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 13
Mortgage Satisfy Charge Full
Loan Cleared
Oct 13
Mortgage Satisfy Charge Full
Loan Cleared
Oct 13
Mortgage Satisfy Charge Full
Funding Round
Nov 13
Capital Allotment Shares
Loan Cleared
Dec 13
Mortgage Satisfy Charge Full
Loan Cleared
Dec 13
Mortgage Satisfy Charge Full
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Left
May 26
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
ResignedHope Street, EdinburghEH2 4DB
Corporate secretary
Appointed 01 Jun 2019
Resigned 23 Mar 2026
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Hope Street, EdinburghEH2 4DB
Corporate secretary
01 Jun 2019
Resigned 23 Mar 2026
Resigned
CRAIG, Andrew David Frederick
ResignedHope Street, EdinburghEH2 4DB
Born January 1979
Director
Appointed 17 Sept 2010
Resigned 17 Sept 2010
CRAIG, Andrew David Frederick
Hope Street, EdinburghEH2 4DB
Born January 1979
Director
17 Sept 2010
Resigned 17 Sept 2010
Resigned
ALLEN, Tessa Maxine Gilchrist
Resigned7-11 Melville Street, EdinburghEH3 7PE
Born October 1974
Director
Appointed 05 Aug 2022
Resigned 26 May 2026
ALLEN, Tessa Maxine Gilchrist
7-11 Melville Street, EdinburghEH3 7PE
Born October 1974
Director
05 Aug 2022
Resigned 26 May 2026
Resigned
AITON, Archie John
Resigned7-11 Melville Street, EdinburghEH3 7PE
Born February 1961
Director
Appointed 21 Jun 2013
Resigned 26 May 2026
AITON, Archie John
7-11 Melville Street, EdinburghEH3 7PE
Born February 1961
Director
21 Jun 2013
Resigned 26 May 2026
Resigned
MCDONALD, Trevor James
Active7-11 Melville Street, EdinburghEH3 7PE
Born December 1977
Director
Appointed 08 Jan 2026
MCDONALD, Trevor James
7-11 Melville Street, EdinburghEH3 7PE
Born December 1977
Director
08 Jan 2026
Active
STEWART, Christopher John
Active7-11 Melville Street, EdinburghEH3 7PE
Born March 1975
Director
Appointed 17 Sept 2010
STEWART, Christopher John
7-11 Melville Street, EdinburghEH3 7PE
Born March 1975
Director
17 Sept 2010
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Csg Commercial Limited
Active7-11 Melville Street, EdinburghEH3 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2016
Csg Commercial Limited
7-11 Melville Street, EdinburghEH3 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2016
Active
Fundings
Financials
Latest Activities
Filing History
94
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2026
7 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2026
7 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2026
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2026
22 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2024
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2024
25 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2023
25 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2022
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2021
22 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2020
25 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2017
23 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2016
22 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2016
23 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2016
20 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2016
29 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2016
31 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2015
17 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2014
19 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2014
31 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2013
29 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2013
18 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 June 2012