Company NameAllied Surveyors Scotland Limited
Company StatusActive
Company NumberSC180267
CategoryPrivate Limited Company
Incorporation Date29 October 1997(26 years, 6 months ago)
Previous NamesCRGP Scotland Plc and Allied Surveyors Scotland Plc

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher John Highton
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2002(5 years, 1 month after company formation)
Appointment Duration21 years, 5 months
RoleCh. Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameAngus Fraser Gunn
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2005(7 years, 6 months after company formation)
Appointment Duration18 years, 11 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameJames Keith Denholm
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2006(8 years, 10 months after company formation)
Appointment Duration17 years, 8 months
RoleSurveyor
Correspondence AddressHerbert House 24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Gary Firth
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2006(8 years, 10 months after company formation)
Appointment Duration17 years, 8 months
RoleSurveyor
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameKevin Hay
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2006(8 years, 10 months after company formation)
Appointment Duration17 years, 8 months
RoleSurveyor
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameGregor Hinks
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2006(8 years, 10 months after company formation)
Appointment Duration17 years, 8 months
RoleSurveyor
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameJames Harold
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2006(8 years, 11 months after company formation)
Appointment Duration17 years, 7 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameKevin John Hughes
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2006(8 years, 11 months after company formation)
Appointment Duration17 years, 7 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameRobert Graeme Armour
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(9 years, 1 month after company formation)
Appointment Duration17 years, 4 months
RoleSurveyor
Country of ResidenceScotland
Correspondence AddressHerbert House 24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Gordon Drummond Gibb
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(9 years, 2 months after company formation)
Appointment Duration17 years, 3 months
RoleSurveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameAndrew Clouston
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2009(11 years, 2 months after company formation)
Appointment Duration15 years, 3 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Robin Hyslop
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2009(12 years, 1 month after company formation)
Appointment Duration14 years, 4 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Allan Mackenzie Imrie
Date of BirthAugust 1974 (Born 49 years ago)
NationalityScottish
StatusCurrent
Appointed01 December 2009(12 years, 1 month after company formation)
Appointment Duration14 years, 4 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Craig Hotchkiss
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2013(15 years, 6 months after company formation)
Appointment Duration10 years, 11 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Stewart Johnston Hamilton
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2014(16 years, 2 months after company formation)
Appointment Duration10 years, 3 months
RoleChartered Building Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Simon David Breeze
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2014(16 years, 7 months after company formation)
Appointment Duration9 years, 10 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Peter Joshua Bennet
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2014(16 years, 10 months after company formation)
Appointment Duration9 years, 7 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Nigel Henry Forrest
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2017(20 years after company formation)
Appointment Duration6 years, 5 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Gary Black
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2018(20 years, 3 months after company formation)
Appointment Duration6 years, 2 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Keith Donald John Campbell
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(20 years, 5 months after company formation)
Appointment Duration6 years
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Andrew Donald Leslie Gray
Date of BirthJuly 1979 (Born 44 years ago)
NationalityScottish
StatusCurrent
Appointed01 April 2018(20 years, 5 months after company formation)
Appointment Duration6 years
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMrs Eleanor Henderson
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(21 years, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Alasdair James Hutchison
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(21 years, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr James Edward Burns
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2019(21 years, 7 months after company formation)
Appointment Duration4 years, 10 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Simon John Grierson Allen
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2021(23 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Blair Ferguson
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2021(23 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr David James Donnachie
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(24 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Mark Alan Hall
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2022(24 years, 5 months after company formation)
Appointment Duration2 years
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr John Kempsell
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(24 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Ross Jamieson Carpenter
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(25 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Jonathan Andrew Combe
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(25 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Nicholas Michael Davis
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(25 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Iain Douglas Kay
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2023(25 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Gary Haggarty
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2023(25 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
Secretary NameMr Iain Douglas Kay
StatusCurrent
Appointed30 March 2023(25 years, 5 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland

Contact

Websitewww.alliedsurveyorsscotland.
Email address[email protected]
Telephone0131 2266518
Telephone regionEdinburgh

Location

Registered AddressHerbert House
24 Herbert Street
Glasgow
G20 6NB
Scotland
ConstituencyGlasgow North
WardHillhead
Address MatchesOver 10 other UK companies use this postal address

Shareholders

4.4k at £1Aberdeen Surveyors LTD
8.86%
Ordinary
4.4k at £1G.m. Thomson & Company
8.86%
Ordinary
4.4k at £1Lickley Proctor
8.86%
Ordinary
4.4k at £1Souter & Jaffrey
8.86%
Ordinary
4.4k at £1Stewart & Williamson
8.86%
Ordinary
19k at £1Crgp Robertson
37.98%
Ordinary
8.9k at £1D & R Lorne Brown LTD
17.72%
Ordinary

Financials

Year2014
Turnover£1,331,209
Gross Profit£283,184
Net Worth£134,977
Cash£193,532
Current Liabilities£423,966

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return29 October 2023 (5 months, 4 weeks ago)
Next Return Due12 November 2024 (6 months, 3 weeks from now)

Filing History

20 January 2021Confirmation statement made on 29 October 2020 with updates (4 pages)
30 December 2020Full accounts made up to 31 March 2020 (23 pages)
1 December 2020Termination of appointment of Craig James Millar as a director on 30 November 2020 (1 page)
1 December 2020Termination of appointment of David Binnie Telford as a director on 30 November 2020 (1 page)
20 October 2020Termination of appointment of Matthew Parker Forsyth as a director on 1 October 2020 (1 page)
3 August 2020Termination of appointment of Steven Kennedy Toase as a director on 3 July 2020 (1 page)
24 February 2020Appointment of Mr Euan James Peter Mcdougall as a director on 20 February 2020 (2 pages)
24 February 2020Termination of appointment of Richard Robert Peters as a director on 1 December 2019 (1 page)
7 November 2019Termination of appointment of Richard Michael Smith as a director on 2 October 2019 (1 page)
29 October 2019Confirmation statement made on 29 October 2019 with updates (5 pages)
7 October 2019Appointment of Mr Mark David Smith as a director on 18 September 2019 (2 pages)
7 October 2019Termination of appointment of John Kempsell as a director on 4 October 2019 (1 page)
31 July 2019Full accounts made up to 31 March 2019 (23 pages)
26 June 2019Appointment of Mr James Edward Burns as a director on 12 June 2019 (2 pages)
25 February 2019Appointment of Mr John Kempsell as a director on 1 January 2019 (2 pages)
13 February 2019Appointment of Mr David Gordon Gibson as a director on 1 January 2019 (2 pages)
13 February 2019Appointment of Mr Arran James Leask as a director on 1 January 2019 (2 pages)
13 February 2019Appointment of Mr Alasdair James Hutchison as a director on 1 January 2019 (2 pages)
13 February 2019Appointment of Mrs Eleanor Henderson as a director on 1 January 2019 (2 pages)
19 December 2018Termination of appointment of Alan Galloway Hutchison as a director on 1 December 2018 (1 page)
6 November 2018Confirmation statement made on 29 October 2018 with updates (5 pages)
4 October 2018Full accounts made up to 31 March 2018 (23 pages)
20 September 2018Auditor's resignation (1 page)
19 July 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
19 July 2018Memorandum and Articles of Association (12 pages)
19 April 2018Appointment of Mr Keith Donald John Campbell as a director on 1 April 2018 (2 pages)
19 April 2018Appointment of Mr Andrew Donald Leslie Gray as a director on 1 April 2018 (2 pages)
16 April 2018Appointment of Mr Iain Wallace Mercer as a director on 9 April 2018 (2 pages)
12 February 2018Appointment of Mr Gary Black as a director on 12 February 2018 (2 pages)
23 November 2017Appointment of Mr Scott Hunter Mcauslan as a director on 23 November 2017 (2 pages)
23 November 2017Appointment of Mr Scott Hunter Mcauslan as a director on 23 November 2017 (2 pages)
13 November 2017Termination of appointment of Roger David Price as a director on 13 November 2017 (1 page)
13 November 2017Termination of appointment of Roger David Price as a director on 13 November 2017 (1 page)
13 November 2017Appointment of Mr Nigel Henry Forrest as a director on 8 November 2017 (2 pages)
13 November 2017Appointment of Mr Nigel Henry Forrest as a director on 8 November 2017 (2 pages)
1 November 2017Termination of appointment of Catherine Eira Clarke as a director on 1 November 2017 (1 page)
1 November 2017Termination of appointment of Catherine Eira Clarke as a director on 1 November 2017 (1 page)
31 October 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
31 October 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
11 September 2017Full accounts made up to 31 March 2017 (23 pages)
11 September 2017Full accounts made up to 31 March 2017 (23 pages)
21 August 2017Termination of appointment of Dominic Mccormick as a director on 11 August 2017 (1 page)
21 August 2017Termination of appointment of Dominic Mccormick as a director on 11 August 2017 (1 page)
2 May 2017Appointment of Mr Alexander Eoin Macdonald as a director on 1 May 2017 (2 pages)
2 May 2017Appointment of Mr Alexander Eoin Macdonald as a director on 1 May 2017 (2 pages)
21 February 2017Appointment of Mr Dominic Mccormick as a director on 20 February 2017 (2 pages)
21 February 2017Appointment of Mr Dominic Mccormick as a director on 20 February 2017 (2 pages)
3 February 2017Appointment of Mr Paul Robert Fraser as a director on 3 February 2017 (2 pages)
3 February 2017Appointment of Mr Paul Robert Fraser as a director on 3 February 2017 (2 pages)
1 February 2017Appointment of Ms Catherine Eira Clarke as a director on 1 February 2017 (2 pages)
1 February 2017Appointment of Ms Catherine Eira Clarke as a director on 1 February 2017 (2 pages)
3 November 2016Full accounts made up to 31 March 2016 (20 pages)
3 November 2016Full accounts made up to 31 March 2016 (20 pages)
2 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
8 March 2016Appointment of Mr Russell James Dougall Smith as a director on 25 February 2016 (2 pages)
8 March 2016Appointment of Mr Russell James Dougall Smith as a director on 25 February 2016 (2 pages)
18 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
(45 pages)
18 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
(45 pages)
30 September 2015Full accounts made up to 31 March 2015 (18 pages)
30 September 2015Full accounts made up to 31 March 2015 (18 pages)
22 April 2015Appointment of Mr Grant Matthew Williams as a director on 1 April 2015 (2 pages)
22 April 2015Appointment of Mr Grant Matthew Williams as a director on 1 April 2015 (2 pages)
22 April 2015Appointment of Mr Martin Philip Paul as a director on 1 April 2015 (2 pages)
22 April 2015Appointment of Mr Martin Philip Paul as a director on 1 April 2015 (2 pages)
22 April 2015Appointment of Mr Grant Matthew Williams as a director on 1 April 2015 (2 pages)
22 April 2015Appointment of Mr Martin Philip Paul as a director on 1 April 2015 (2 pages)
21 April 2015Appointment of Mr Hugh George Campbell as a director on 1 April 2015 (2 pages)
21 April 2015Appointment of Mr Hugh George Campbell as a director on 1 April 2015 (2 pages)
21 April 2015Appointment of Mr Hugh George Campbell as a director on 1 April 2015 (2 pages)
25 November 2014Appointment of Mr James Allan Wallace Mcmillan as a director on 19 November 2014 (2 pages)
25 November 2014Appointment of Mr James Allan Wallace Mcmillan as a director on 19 November 2014 (2 pages)
31 October 2014Appointment of Mr Peter Joshua Bennet as a director on 17 September 2014 (2 pages)
31 October 2014Appointment of Mr Peter Joshua Bennet as a director on 17 September 2014 (2 pages)
30 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 50,000
(40 pages)
30 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 50,000
(40 pages)
7 July 2014Full accounts made up to 31 March 2014 (13 pages)
7 July 2014Full accounts made up to 31 March 2014 (13 pages)
6 June 2014Appointment of Mr Simon David Breeze as a director (2 pages)
6 June 2014Appointment of Mr Simon David Breeze as a director (2 pages)
3 June 2014Termination of appointment of Jeffrey Collins as a director (1 page)
3 June 2014Termination of appointment of Jeffrey Collins as a director (1 page)
3 June 2014Termination of appointment of David Alexander as a director (1 page)
3 June 2014Termination of appointment of David Alexander as a director (1 page)
11 February 2014Appointment of Mr Stewart Johnston Hamilton as a director (2 pages)
11 February 2014Appointment of Mr Stewart Johnston Hamilton as a director (2 pages)
5 December 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 50,000
(40 pages)
5 December 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 50,000
(40 pages)
3 October 2013Full accounts made up to 31 March 2013 (12 pages)
3 October 2013Full accounts made up to 31 March 2013 (12 pages)
4 September 2013Appointment of Mr Craig Hotchkiss as a director (2 pages)
4 September 2013Appointment of Mr Craig Hotchkiss as a director (2 pages)
17 January 2013Termination of appointment of Donald Wooley as a director (1 page)
17 January 2013Termination of appointment of Donald Wooley as a director (1 page)
11 January 2013Director's details changed for Mr Robin Hyslop on 11 January 2013 (2 pages)
11 January 2013Director's details changed for Mr Robin Hyslop on 11 January 2013 (2 pages)
7 December 2012Annual return made up to 29 October 2012 with a full list of shareholders (40 pages)
7 December 2012Annual return made up to 29 October 2012 with a full list of shareholders (40 pages)
6 December 2012Director's details changed for James Keith Denholm on 6 October 2012 (2 pages)
6 December 2012Director's details changed for Robert Graeme Armour on 6 October 2012 (2 pages)
6 December 2012Director's details changed for James Keith Denholm on 6 October 2012 (2 pages)
6 December 2012Director's details changed for Robert Graeme Armour on 6 October 2012 (2 pages)
6 December 2012Director's details changed for Robert Graeme Armour on 6 October 2012 (2 pages)
6 December 2012Director's details changed for James Keith Denholm on 6 October 2012 (2 pages)
6 August 2012Full accounts made up to 31 March 2012 (12 pages)
6 August 2012Full accounts made up to 31 March 2012 (12 pages)
9 May 2012Termination of appointment of Douglas Mcdougall as a director (1 page)
9 May 2012Termination of appointment of Malcolm Macsween as a director (1 page)
9 May 2012Termination of appointment of Malcolm Macsween as a director (1 page)
9 May 2012Termination of appointment of Douglas Mcdougall as a director (1 page)
11 January 2012Appointment of Mr Steven Kennedy Toase as a director (2 pages)
11 January 2012Appointment of Mr Steven Kennedy Toase as a director (2 pages)
19 December 2011Annual return made up to 29 October 2011 with a full list of shareholders (44 pages)
19 December 2011Annual return made up to 29 October 2011 with a full list of shareholders (44 pages)
1 December 2011Termination of appointment of Mark Westbrook as a director (1 page)
1 December 2011Termination of appointment of Graham Smith as a director (1 page)
1 December 2011Termination of appointment of Frazer Dunn as a director (1 page)
1 December 2011Termination of appointment of Frazer Dunn as a director (1 page)
1 December 2011Termination of appointment of Alan Bain as a director (1 page)
1 December 2011Termination of appointment of Alan Bain as a director (1 page)
1 December 2011Termination of appointment of Mark Westbrook as a director (1 page)
1 December 2011Termination of appointment of Graham Smith as a director (1 page)
5 October 2011Full accounts made up to 31 March 2011 (13 pages)
5 October 2011Full accounts made up to 31 March 2011 (13 pages)
25 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (25 pages)
25 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (25 pages)
25 November 2010Appointment of Mr George Ross as a secretary (1 page)
25 November 2010Appointment of Mr George Ross as a secretary (1 page)
24 November 2010Termination of appointment of Robert Bryant-Pearson as a director (1 page)
24 November 2010Appointment of Mr Douglas Hyde as a director (2 pages)
24 November 2010Termination of appointment of Donald Watt as a secretary (1 page)
24 November 2010Termination of appointment of Robert Bryant-Pearson as a director (1 page)
24 November 2010Termination of appointment of Donald Watt as a secretary (1 page)
24 November 2010Appointment of Mr Douglas Hyde as a director (2 pages)
13 October 2010Full accounts made up to 31 March 2010 (13 pages)
13 October 2010Full accounts made up to 31 March 2010 (13 pages)
26 March 2010Appointment of Mr Malcolm Macsween as a director (2 pages)
26 March 2010Appointment of Mr Malcolm Macsween as a director (2 pages)
25 March 2010Appointment of Mr Allan Mackenzie Imrie as a director (2 pages)
25 March 2010Appointment of Mr Frank Robert Malcolm as a director (2 pages)
25 March 2010Appointment of Mr Frank Robert Malcolm as a director (2 pages)
25 March 2010Appointment of Mr Allan Mackenzie Imrie as a director (2 pages)
25 March 2010Appointment of Mr Robin Hyslop as a director (2 pages)
25 March 2010Appointment of Mr Robin Hyslop as a director (2 pages)
6 January 2010Termination of appointment of Malcolm Macsween as a director (1 page)
6 January 2010Termination of appointment of Malcolm Macsween as a director (1 page)
10 November 2009Director's details changed for Donald Wooley on 20 October 2009 (2 pages)
10 November 2009Director's details changed for Ian Thomson on 20 October 2009 (2 pages)
10 November 2009Director's details changed for Mark Westbrook on 20 October 2009 (2 pages)
10 November 2009Director's details changed for Donald Wooley on 20 October 2009 (2 pages)
10 November 2009Director's details changed for Mark Westbrook on 20 October 2009 (2 pages)
10 November 2009Director's details changed for Ian Thomson on 20 October 2009 (2 pages)
10 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (25 pages)
10 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (25 pages)
9 November 2009Director's details changed for James Robertson Stalker on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Malcolm Macsween on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Douglas Mcdougall on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Gregor Hinks on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Craig James Millar on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Richard Michael Smith on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Craig James Millar on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Gordon Drummond Gibb on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Kevin Hay on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Frazer Dunn on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Angus Fraser Gunn on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Alan Bain on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Malcolm Macsween on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Mark Westbrook on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Donald Murray on 20 October 2009 (2 pages)
9 November 2009Director's details changed for James Robertson Stalker on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Frazer Dunn on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Alan Galloway Hutchison on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Robert Alexander Smith on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Gordon Sturrock Marr Macdonald on 20 October 2009 (2 pages)
9 November 2009Director's details changed for David Binnie Telford on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Douglas Mcdougall on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Kevin John Hughes on 20 October 2009 (2 pages)
9 November 2009Director's details changed for David Angus Ross on 20 October 2009 (2 pages)
9 November 2009Director's details changed for James Harold on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Mark Westbrook on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Kevin Hay on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Angus Fraser Gunn on 20 October 2009 (2 pages)
9 November 2009Director's details changed for David Binnie Telford on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Alan Bain on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Christopher John Highton on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Gregor Hinks on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Andrew Clouston on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Donald Murray on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Robert Bryant-Pearson on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Gordon Drummond Gibb on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Alan Galloway Hutchison on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Matthew Parker Forsyth on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Richard Robert Peters on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Donald Robertson Watt on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Christopher John Highton on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Kevin John Hughes on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Ian Thomson on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Ian Thomson on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Mr David Alexander on 20 October 2009 (2 pages)
9 November 2009Director's details changed for James Harold on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Donald Robertson Watt on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Donald Wooley on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Donald Wooley on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Mr David Alexander on 20 October 2009 (2 pages)
9 November 2009Director's details changed for James Keith Denholm on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Roger David Price on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Roger David Price on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Andrew Clouston on 20 October 2009 (2 pages)
9 November 2009Director's details changed for David Angus Ross on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Gordon Sturrock Marr Macdonald on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Robert Alexander Smith on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Richard Michael Smith on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Richard Robert Peters on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Robert Bryant-Pearson on 20 October 2009 (2 pages)
9 November 2009Director's details changed for James Keith Denholm on 20 October 2009 (2 pages)
9 November 2009Director's details changed for Matthew Parker Forsyth on 20 October 2009 (2 pages)
5 November 2009Director's details changed for Robert Graeme Armour on 25 October 2009 (2 pages)
5 November 2009Secretary's details changed for Donald Mcleish Watt on 25 October 2009 (1 page)
5 November 2009Director's details changed for Grant Robertson on 25 October 2009 (2 pages)
5 November 2009Director's details changed for James Peddie Aitkenhead on 25 October 2009 (2 pages)
5 November 2009Secretary's details changed for Donald Mcleish Watt on 25 October 2009 (1 page)
5 November 2009Director's details changed for James Peddie Aitkenhead on 25 October 2009 (2 pages)
5 November 2009Director's details changed for Graham Smith on 25 October 2009 (2 pages)
5 November 2009Director's details changed for Grant Robertson on 25 October 2009 (2 pages)
5 November 2009Termination of appointment of Christopher Rispin as a director (1 page)
5 November 2009Director's details changed for Gary Firth on 25 October 2009 (2 pages)
5 November 2009Director's details changed for Graham Smith on 25 October 2009 (2 pages)
5 November 2009Director's details changed for Robert Graeme Armour on 25 October 2009 (2 pages)
5 November 2009Termination of appointment of Christopher Rispin as a director (1 page)
5 November 2009Director's details changed for Gary Firth on 25 October 2009 (2 pages)
5 November 2009Director's details changed for Jeffrey Leslie Collins on 25 October 2009 (2 pages)
5 November 2009Director's details changed for Jeffrey Leslie Collins on 25 October 2009 (2 pages)
14 August 2009Director appointed andrew john clouston (2 pages)
14 August 2009Director appointed andrew john clouston (2 pages)
20 July 2009Full accounts made up to 31 March 2009 (12 pages)
20 July 2009Full accounts made up to 31 March 2009 (12 pages)
2 June 2009Appointment terminated director alexander carmichael (1 page)
2 June 2009Appointment terminated director alexander carmichael (1 page)
25 March 2009Director appointed david alexander (2 pages)
25 March 2009Director appointed david alexander (2 pages)
7 January 2009Appointment terminated director donald mclachlan (1 page)
7 January 2009Appointment terminated director donald mclachlan (1 page)
13 November 2008Return made up to 29/10/08; full list of members (17 pages)
13 November 2008Return made up to 29/10/08; full list of members (17 pages)
27 August 2008Director's change of particulars / alan bain / 05/06/2008 (1 page)
27 August 2008Director's change of particulars / alan bain / 05/06/2008 (1 page)
8 August 2008Full accounts made up to 31 March 2008 (16 pages)
8 August 2008Full accounts made up to 31 March 2008 (16 pages)
4 June 2008Director appointed david binnie telford (2 pages)
4 June 2008Director appointed david binnie telford (2 pages)
14 May 2008Appointment terminated director kevin davis (1 page)
14 May 2008Appointment terminated director kevin davis (1 page)
22 November 2007Return made up to 29/10/07; full list of members (9 pages)
22 November 2007Return made up to 29/10/07; full list of members (9 pages)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
13 July 2007Full accounts made up to 31 March 2007 (16 pages)
13 July 2007Full accounts made up to 31 March 2007 (16 pages)
26 June 2007New director appointed (1 page)
26 June 2007New director appointed (1 page)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
5 June 2007Director resigned (1 page)
5 June 2007New director appointed (2 pages)
5 June 2007Director resigned (1 page)
20 February 2007New director appointed (2 pages)
20 February 2007New director appointed (2 pages)
20 February 2007New director appointed (2 pages)
20 February 2007New director appointed (2 pages)
14 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
14 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
9 January 2007Return made up to 29/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(25 pages)
9 January 2007Return made up to 29/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(25 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
4 October 2006New director appointed (2 pages)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006New director appointed (2 pages)
4 September 2006New director appointed (2 pages)
4 September 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
14 June 2006Full accounts made up to 31 March 2006 (15 pages)
14 June 2006Full accounts made up to 31 March 2006 (15 pages)
6 February 2006Director resigned (1 page)
6 February 2006New director appointed (1 page)
6 February 2006Director resigned (1 page)
6 February 2006New director appointed (1 page)
14 November 2005Return made up to 29/10/05; full list of members (5 pages)
14 November 2005Return made up to 29/10/05; full list of members (5 pages)
29 September 2005Memorandum and Articles of Association (12 pages)
29 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 September 2005Memorandum and Articles of Association (12 pages)
29 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 June 2005Full accounts made up to 31 March 2005 (17 pages)
29 June 2005Full accounts made up to 31 March 2005 (17 pages)
27 June 2005New director appointed (1 page)
27 June 2005Director resigned (1 page)
27 June 2005New director appointed (1 page)
27 June 2005Director resigned (1 page)
18 November 2004Full accounts made up to 31 March 2004 (14 pages)
18 November 2004Full accounts made up to 31 March 2004 (14 pages)
16 November 2004Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
16 November 2004Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
2 March 2004New director appointed (2 pages)
2 March 2004New director appointed (2 pages)
5 January 2004Director resigned (1 page)
5 January 2004Director resigned (1 page)
24 November 2003Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
24 November 2003Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
3 November 2003Full accounts made up to 31 March 2003 (12 pages)
3 November 2003Full accounts made up to 31 March 2003 (12 pages)
7 March 2003New director appointed (2 pages)
7 March 2003Director resigned (1 page)
7 March 2003New director appointed (2 pages)
7 March 2003Director resigned (1 page)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
26 November 2002Return made up to 29/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
26 November 2002Return made up to 29/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
18 June 2002Full accounts made up to 31 March 2002 (12 pages)
18 June 2002Full accounts made up to 31 March 2002 (12 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New secretary appointed (2 pages)
7 December 2001Director resigned (1 page)
7 December 2001New director appointed (2 pages)
7 December 2001Director resigned (1 page)
7 December 2001New secretary appointed (2 pages)
7 December 2001Secretary resigned (1 page)
7 December 2001Secretary resigned (1 page)
8 November 2001Return made up to 29/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
8 November 2001Return made up to 29/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
4 July 2001Full accounts made up to 31 March 2001 (12 pages)
4 July 2001Full accounts made up to 31 March 2001 (12 pages)
22 May 2001New director appointed (2 pages)
22 May 2001Director resigned (1 page)
22 May 2001Director resigned (1 page)
22 May 2001New director appointed (2 pages)
14 February 2001New director appointed (2 pages)
14 February 2001New director appointed (2 pages)
30 October 2000Return made up to 29/10/00; full list of members (11 pages)
30 October 2000Return made up to 29/10/00; full list of members (11 pages)
28 October 2000Full accounts made up to 31 March 2000 (12 pages)
28 October 2000Full accounts made up to 31 March 2000 (12 pages)
4 May 2000Director resigned (1 page)
4 May 2000Director resigned (1 page)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
31 October 1999Return made up to 29/10/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
31 October 1999Return made up to 29/10/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
30 June 1999Full accounts made up to 31 March 1999 (12 pages)
30 June 1999Full accounts made up to 31 March 1999 (12 pages)
17 November 1998Return made up to 29/10/98; full list of members (10 pages)
17 November 1998Return made up to 29/10/98; full list of members (10 pages)
10 September 1998Memorandum and Articles of Association (6 pages)
10 September 1998Memorandum and Articles of Association (6 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
4 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
4 August 1998Memorandum and Articles of Association (17 pages)
4 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
4 August 1998Memorandum and Articles of Association (17 pages)
3 May 1998Registered office changed on 03/05/98 from: herbert house, 22 herbert street, glasgow, G20 6NB (1 page)
3 May 1998Registered office changed on 03/05/98 from: herbert house, 22 herbert street, glasgow, G20 6NB (1 page)
14 April 1998Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
14 April 1998Memorandum and Articles of Association (11 pages)
14 April 1998Ad 03/04/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998Application to commence business (2 pages)
14 April 1998Ad 03/04/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
14 April 1998Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
14 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998Director resigned (1 page)
14 April 1998Certificate of authorisation to commence business and borrow (1 page)
14 April 1998New director appointed (2 pages)
14 April 1998Memorandum and Articles of Association (11 pages)
14 April 1998Registered office changed on 14/04/98 from: sovereign house, 158 west regent, street,, glasgow, G2 4RL (1 page)
14 April 1998New director appointed (2 pages)
14 April 1998New secretary appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Certificate of authorisation to commence business and borrow (1 page)
14 April 1998Application to commence business (2 pages)
14 April 1998Registered office changed on 14/04/98 from: sovereign house, 158 west regent, street,, glasgow, G2 4RL (1 page)
14 April 1998New secretary appointed (2 pages)
14 April 1998Director resigned (1 page)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
17 February 1998Company name changed crgp scotland PLC\certificate issued on 18/02/98 (2 pages)
17 February 1998Company name changed crgp scotland PLC\certificate issued on 18/02/98 (2 pages)
29 October 1997Incorporation (16 pages)
29 October 1997Incorporation (16 pages)