CP

CHARTWELL PROPERTY DEVELOPMENTS LIMITED

Active

Company number SC075176

Glasgow · Incorporated 10 June 1981

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209


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

Company overview

CHARTWELL PROPERTY DEVELOPMENTS LIMITED is a private limited company registered in Scotland since its incorporation on 10 June 1981 and remains active on the register. Its registered office is at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Gavin James Smith is a person with significant control who holds 25-50% of the shares and voting rights. Mr Grant Robertson is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROBERTSON, Grant (appointed 1 November 2007) and WATT, Donald Robertson (appointed 10 November 2020). ROBERTSON, Grant serves as company secretary (appointed 1 November 2007). The company has been served by 10 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 May 2025, on 18 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 29 October 2025. The next is due by 12 November 2026. 113 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

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

Officers

10 November 2020
RG
ROBERTSON, Grant
Director
1 November 2007
TI
THOMSON, Ian
Director · Resigned
1 November 2007
SG
SMITH, Graham
Director · Resigned
28 August 1998
AD
ALLISON, David John
Director · Resigned
12 November 1996
GT
GILCHRIST, Thomas
Director · Resigned
1 November 1992
RC
ROBERTSON, Colin
Director · Resigned
GJ
GRAHAM, James
Director · Resigned
WG
WATT, George Stewart
Director · Resigned

Persons with significant control

PS
Mr Gavin James Smith
Born October 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 July 2026
PS
Mr Grant Robertson
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2026 View
Accounts With Accounts Type Dormant
Accounts
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Gazette Filings Brought Up To Date
Gazette
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Gazette Notice Compulsory
Gazette
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Termination Director Company With Name
Officers
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Change Person Secretary Company With Change Date
Officers
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Dormant
Accounts
13 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2008 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2002 View
Legacy
Annual Return
3 November 2001 View
Accounts With Accounts Type Dormant
Accounts
8 March 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Dormant
Accounts
28 March 2000 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Dormant
Accounts
22 February 1999 View
Legacy
Annual Return
2 November 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Accounts With Accounts Type Dormant
Accounts
17 March 1998 View
Legacy
Annual Return
4 December 1997 View
Accounts With Accounts Type Dormant
Accounts
1 April 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Annual Return
3 December 1996 View
Accounts With Accounts Type Dormant
Accounts
2 May 1996 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Dormant
Accounts
27 February 1995 View
Resolution
Resolution
27 February 1995 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Small
Accounts
6 February 1994 View
Legacy
Annual Return
5 January 1994 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Small
Accounts
30 October 1992 View
Accounts With Accounts Type Small
Accounts
16 March 1992 View
Legacy
Annual Return
11 December 1991 View
Legacy
Mortgage
24 December 1990 View
Legacy
Annual Return
13 November 1990 View
Accounts With Accounts Type Small
Accounts
13 November 1990 View
Legacy
Officers
28 January 1990 View
Legacy
Officers
16 October 1989 View
Legacy
Address
14 September 1989 View
Legacy
Annual Return
4 September 1989 View
Legacy
Address
4 September 1989 View
Accounts With Accounts Type Small
Accounts
4 September 1989 View
Accounts With Accounts Type Small
Accounts
4 September 1989 View
Accounts With Accounts Type Small
Accounts
4 September 1989 View
Accounts With Accounts Type Small
Accounts
4 September 1989 View
Accounts With Accounts Type Small
Accounts
4 September 1989 View
Legacy
Annual Return
4 September 1989 View
Legacy
Annual Return
4 September 1989 View
Legacy
Annual Return
4 September 1989 View
Restoration Order Of Court
Restoration
31 August 1989 View
Dissolved Company
Dissolution
23 June 1989 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

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