Cambuslang Retail Portfolio Limited

Company details

Type

Private Limited Company

Incorporated

2004-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · DORMANT

Next accounts due

2027-02-28 in 256 days

Confirmation statement

last made up 2025-07-27 · next due 2026-08-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Awg Corporate Services Limited · Corporate Secretary appointed 2021-05-14
• Artis, David Roger · Director appointed 2018-06-15
• Awg Property Director Limited · Corporate Director appointed 2011-06-02
• Clarke, Elizabeth Ann Horlock · Secretary appointed 2015-04-01 resigned 2021-05-13
• Holligan, Mario John · Director appointed 2017-06-30 resigned 2018-06-15
• W.g. Mitchell (Derry) Limited (In Administration) · Corporate Director appointed 2010-02-19 resigned 2017-09-25
• Prime, Roderick Mark · Director appointed 2014-08-31 resigned 2017-06-30
• Shepheard, Geoffrey Arthur George · Secretary appointed 2004-11-23 resigned 2015-03-31
• Dunn, John Alexander · Director appointed 2004-11-23 resigned 2014-08-31
• Donnelly, Anthony · Director appointed 2004-11-23 resigned 2011-06-02
• Hegarty, Hugh · Director appointed 2004-11-23 resigned 2010-02-19
• Hegarty, Patrick Eugene · Director appointed 2004-11-23 resigned 2010-02-19
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 2004-07-22 resigned 2004-11-23
• D.w. Director 1 Limited · Corporate Nominee Director appointed 2004-07-22 resigned 2004-11-23

People with significant control (2)

• W.g. Mitchell (Derry) Limited (In Administration) Ceased 2017-09-08
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Awg Property Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

4 outstanding · 5 satisfied

• A registered charge Outstanding SC2710310009
  Held by Bank of Scotland PLC
  Created 2014-11-17
  Retail units forming levels 00 and -01 on north side of main street, cambuslang LAN190587.
• A registered charge Outstanding SC2710310008
  Held by Bank of Scotland PLC
  Created 2014-11-14
  Retails units forming levels 00 and -01 on the north side of main street, cambuslang. LAN190587.
• A registered charge Outstanding SC2710310007
  Held by Bank of Scotland PLC
  Created 2014-11-14
• Standard security Outstanding
  Held by Awg Property Limited
  Created 2012-02-17
  Retail units forming levels 01 and 00 of the building lying to the north side of main street cambuslang LAN190587.
• Standard security Satisfied
  Held by Close Brothers Limited
  Created 2012-02-16 · satisfied 2014-11-26
  The retail units forming levels 01 and 00 of the building lying on the north side of main street cambuslang LAN190587.
• Floating charge Satisfied
  Held by Close Brothers Limited
  Created 2012-02-09 · satisfied 2014-11-26
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Anglo Irish Asset Finance PLC
  Created 2006-09-08 · satisfied 2012-02-15
  Retail units forming levels -1 & 00 of building on north east side of main street, cambuslang LAN179520.
• Standard security Satisfied
  Held by Anglo Irish Asset Finance PLC
  Created 2005-04-05 · satisfied 2012-02-25
  Ground lease over subjects on main street, cambuslang LAN179520.
• Floating charge Satisfied
  Held by Anglo Irish Asset Finance PLC
  Created 2005-03-24 · satisfied 2012-02-15
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-12 Dormant accounts (paper) AA Accounts
• 2025-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-06 Change to a person with significant control PSC05 PSC
• 2025-02-24 Dormant accounts (paper) AA Accounts
• 2024-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-29 Dormant accounts (paper) AA Accounts
• 2023-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-22 Dormant accounts (paper) AA Accounts
• 2022-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-18 Dormant accounts (paper) AA Accounts
• 2022-02-03 Change registered office address company with date old address new address AD01 Address
• 2021-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-16 Change to a person with significant control PSC05 PSC
• 2021-05-21 Appoint corporate secretary company with name date AP04 Officers
• 2021-05-21 Termination secretary company with name termination date TM02 Officers

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