GP

GOUK PROPCO LIMITED

Active

Company number SC572846

Glasgow, Scotland · Incorporated 3 August 2017

1 George Square, Glasgow, G2 1AL, Scotland

Last updated on 31 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2019

Company history

Previous company names

MACDONALD ELMERS COURT LIMITED · 3 August 2017 – 13 February 2019

MACDONALD RANDOLPH LIMITED · 13 February 2019 – 26 November 2019

GOUK OPERATOR LTD · 26 November 2019 – 5 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gouk Owner Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2019

Funding

1 funding round
18 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Legacy
Accounts
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Legacy
Other
27 October 2025 View
Legacy
Accounts
27 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
18 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Legacy
Other
1 August 2024 View
Legacy
Other
1 August 2024 View
Legacy
Accounts
1 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Legacy
Other
25 September 2023 View
Legacy
Other
25 September 2023 View
Legacy
Accounts
25 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Certificate Change Of Name Company
Change Of Name
5 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Change Account Reference Date Company
Accounts
14 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
23 December 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Resolution
Resolution
28 November 2019 View
Certificate Change Of Name Company
Change Of Name
26 November 2019 View
Second Filing Capital Allotment Shares
Capital
22 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Capital Allotment Shares
Capital
21 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2019 View
Certificate Change Of Name Company
Change Of Name
13 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
13 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Resolution
Resolution
29 September 2017 View
Memorandum Articles
Incorporation
29 September 2017 View
Incorporation Company
Incorporation
3 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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