Crowngate Investments Limited

Company details

Type

Private Limited Company

Incorporated

1994-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 317 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Provan, Lindsay · Director appointed 2012-03-28
• Bull, Elaine · Director appointed 2012-03-28
• Brock, Craig · Director appointed 1994-09-13 resigned 2021-07-31
• Henry, Gordon William · Secretary appointed 1994-09-13 resigned 2011-09-28
• Brock, Margot Crawford · Director appointed 1994-09-20 resigned 1997-10-04
• Mabbott, Stephen · Nominee Director appointed 1994-09-13 resigned 1994-09-13
• Reid, Brian · Nominee Secretary appointed 1994-09-13 resigned 1994-09-13

People with significant control (3)

• Mr Craig Brock Ceased 2021-08-01
  Individual Psc · British · resident in Scotland · born 5/1944 · notified 2016-04-06
  Significant influence or control
• Mrs Elaine Bull Active
  Individual Psc · British · resident in Scotland · born 12/1982 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Lindsay Provan Active
  Individual Psc · British · resident in Scotland · born 4/1980 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (17)

3 outstanding · 14 satisfied

• Assignation of rents Outstanding
  Held by Santander UK PLC
  Created 2012-05-08
  Rents due under the lease.
• Standard security Outstanding
  Held by Santander UK PLC
  Created 2010-11-05
  Property forming lipton house crown street gorbals glasgow GLA172393.
• Charge over bank account Satisfied
  Held by Santander UK PLC
  Created 2010-10-28 · satisfied 2016-10-26
  Charge all right title and interest in and to the security account and the account balance.
• Floating charge Outstanding
  Held by Santander UK PLC
  Created 2010-10-28
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Scottish Enterprise Glasgow
  Created 2004-01-26 · satisfied 2010-11-06
  Subjects at lipton house, crown street, gorbals, glasgow (title number GLA172393) together with buildings erected or to be erected thereon and fixtures, fittings etc.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-23 · satisfied 2010-11-06
  Lipton house, crown street, gorbals, glasgow GLA172393.
• Assignment of free sale proceeds Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2003-12-30 · satisfied 2010-11-06
  The free sale proceeds of second floor suite at lipton house, crown street, glasgow.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-17 · satisfied 2010-11-05
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-08-15 · satisfied 2010-11-06
  The lease granted by scottish enterprise in favour of the company dated 17 and 18 april 2002 (title number gla 161232).
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1996-01-05 · satisfied 2010-11-06
  426 drumoyne road,glasgow.
• Standard security Satisfied
  Held by Glasgow Development Agency
  Created 1995-07-12 · satisfied 2010-11-06
  Areas of ground in glasgow....... See ch microfiche for full details.
• Assignation & irrevocable mandate Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1995-05-16 · satisfied 2010-11-06
  Property at brook street & rimsdale street.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1995-05-04 · satisfied 2010-11-05
  High glencairn stret,kilmarnock.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1995-05-04 · satisfied 2010-11-06
  2A wilson street,beith.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1995-05-01 · satisfied 2010-11-06
  Brook st,glasgow.
• Floating charge Satisfied
  Held by Glasgow Development Agency
  Created 1995-04-26 · satisfied 2002-08-12
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1995-03-31 · satisfied 2002-08-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-21 Total-exemption-full accounts AA Accounts
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-15 Total-exemption-full accounts AA Accounts
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-30 Total-exemption-full accounts AA Accounts
• 2024-01-29 Change registered office address company with date old address new address AD01 Address
• 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-23 Total-exemption-full accounts AA Accounts
• 2022-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-27 Total-exemption-full accounts AA Accounts
• 2021-12-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-15 Cessation of a person with significant control PSC07 PSC
• 2021-12-15 Termination director company with name termination date TM01 Officers
• 2021-12-15 Change registered office address company with date old address new address AD01 Address
• 2021-12-15 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.