GOUK PROPCO LIMITED
115 GEORGE STREET, 4TH FLOOR, EDINBURGH EH2 4JN- Active
- Private Limited Company
- Company No. SC572846
- Last Updated: 01 Mar 2024
Company Profile
GOUK PROPCO LIMITED was incorporated on Thursday, August 3, 2017 as a Private Limited Company with registered address in EDINBURGH. GOUK PROPCO LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 1 month and 21 days.
| Name | GOUK PROPCO LIMITED |
|---|---|
| Company number | SC572846 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 GEORGE STREET 4TH FLOOR EDINBURGH EH2 4JN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gouk Owner Ltd Portland Place, W1B 1DY |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hsdl Nominees Limited HX1 2RG |
Dates: Tuesday, May 21, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels (Management) Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Tuesday, May 21, 2019 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Thursday, March 28, 2019 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hsdl Nominees Limited HX1 2RG |
Dates: Wednesday, October 11, 2017 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Thursday, August 3, 2017 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-268 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GOUK PROPCO LIMITED | 03 Aug 2017 |
| MACDONALD ELMERS COURT LIMITED | 13 Feb 2019 |
| MACDONALD RANDOLPH LIMITED | 26 Nov 2019 |
| GOUK OPERATOR LTD | 05 Oct 2021 |