Gouk Propco Limited (SC572846)

Company details

Type: Private Limited Company
Incorporated: 2017-08-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2026-03-24 · next due 2027-04-07

View full filing history at Companies House →

Registered office

1 George Square
Glasgow
G2 1al

Industry (SIC codes)

55100 · Hotels and similar accommodation

Officers (10)

Cummings, James Robert Warren · Director appointed 2026-03-31
Csc Cls (Uk) Limited · Corporate Secretary appointed 2025-10-17
Hassberger, Eric Donald · Director appointed 2021-05-17
Weprin, Benjamin Jason · Director appointed 2019-11-18
Weprin, Andrew Jay · Director appointed 2019-11-18
Petersen, Justin David · Director appointed 2021-05-17 resigned 2026-03-31
Broughton Secretaries Limited · Corporate Secretary appointed 2019-11-18 resigned 2025-06-01
Stephens, Patrick James · Director appointed 2019-11-18 resigned 2021-05-14
Macdonald, Ruaridh · Director appointed 2017-08-03 resigned 2019-11-18
Fraser, Robert Gordon · Director appointed 2017-08-03 resigned 2019-11-18

People with significant control (6)

Hsdl Nominees Limited Ceased 2019-11-18

Corporate Entity Psc · notified 2019-05-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Macdonald Hotels (Management) Limited Ceased 2019-05-21

Corporate Entity Psc · notified 2019-05-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Macdonald Hotels Limited Ceased 2019-05-21

Corporate Entity Psc · notified 2019-03-28

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Hsdl Nominees Limited Ceased 2019-03-28

Corporate Entity Psc · notified 2017-10-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Macdonald Hotels Limited Ceased 2017-10-11

Corporate Entity Psc · notified 2017-08-03

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Gouk Owner Ltd Active

Corporate Entity Psc · notified 2019-11-18

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

A registered charge Outstanding SC5728460005

Held by Solutus Advisors Limited (As Security Agent)

Created 2023-02-10
A registered charge Outstanding SC5728460004

Held by Solutus Advisors Limited

Created 2023-02-10

The instrument contains charges (not expressed to be floating charges) over all of the company’s rights in any land, including specifically leasehold land known as the randolph hotel, beaumont street, oxford OX1 2LN and registered at hm land registry with title number ON312287. The instrument contains charges over vehicles (which would include ships and aircraft). None is specified. The instrument contains charges over intellectual property. None is specified. See the instrument for more details.
A registered charge Satisfied SC5728460003

Held by Mount Street Mortgage Servicing Limited as Agent and Trustee for Itself and the Other Secured Parties

Created 2019-11-18 · satisfied 2023-03-07

Land and buildings known as macdonald randolph hotel, beaumont street, oxford, OX1 2LN registered under title number ON312287.
A registered charge Satisfied SC5728460002

Held by Bank of Scotland PLC, as Security Trustee as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01

Created 2017-10-11 · satisfied 2020-01-20

All the company’s right, title and interest belonging to the company (to the extent of the company’s interest) in which it has an interest in any patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know how and other intellectual property rights and any interests including by way of licence in any of the foregoing in each case whether registered or not; and the benefit of all applications for and rights to use any such assets.. All estates or interests now or hereafter belonging to the company in any present or future freehold or leasehold property in which the company has an interest and includes all buildings and fixtures on that property, the proceeds of sale of any part of that property, any licence, agreement for sale or agreement for lease in relation to that property, the benefit of any covenants for title given or entered into by any predecessor in title of the company in respect of that property and any monies paid or payable in respect of those covenants.
A registered charge Satisfied SC5728460001

Held by Bank of Scotland PLC, as Security Trustee as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01

Created 2017-10-11 · satisfied 2020-01-20

All the company’s right, title and interest belonging to the company (to the extent of the company’s interest) in which it has an interest in any patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know how and other intellectual property rights and any interests including by way of licence in any of the foregoing in each case whether registered or not; and the benefit of all applications for and rights to use any such assets.. All estates or interests now or hereafter belonging to the company in any present or future freehold or leasehold property in which the company has an interest and includes all buildings and fixtures on that property, the proceeds of sale of any part of that property, any licence, agreement for sale or agreement for lease in relation to that property, the benefit of any covenants for title given or entered into by any predecessor in title of the company in respect of that property and any monies paid or payable in respect of those covenants.

Recent filings (15)

2026-04-02 Appointment of director AP01 Officers
2026-04-01 Termination director company with name termination date TM01 Officers
2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-12-29 Legacy (paper) PARENT_ACC Accounts
2025-12-29 Legacy (paper) GUARANTEE2 Other
2025-12-29 Legacy (paper) AGREEMENT2 Other
2025-11-14 Change to a person with significant control PSC05 PSC
2025-11-14 Director details changed CH01 Officers
2025-11-14 Director details changed CH01 Officers
2025-11-14 Director details changed CH01 Officers
2025-11-14 Director details changed CH01 Officers
2025-10-27 Legacy (paper) PARENT_ACC Accounts
2025-10-27 Legacy (paper) GUARANTEE2 Other
2025-10-20 Appoint corporate secretary company with name date AP04 Officers

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