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Companies House/Dundee/Company profile

CORNERSTONE GLASGOW LIMITED

Active
SC204566·incorporated 2000-03-03

CORNERSTONE GLASGOW LIMITED is an active UK private limited company, incorporated on 3 March 2000 at Companies House (number SC204566; OpenRegistry canonical ID GB-SC204566-cornerstone-glasgow-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-03
Registered Address
STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-25. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CORNERSTONE GLASGOW LIMITED has 1 person with significant control on file:

  • Bk Plus Limited (England reg. 09701168). Notified 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Henderson Loggie. Notified 2016-12-01. Ceased 2018-07-27.
    • Owns 75% or more of shares
  • 4gp Holdings Ltd (Scotland reg. Sc597524). Notified 2018-07-27. Ceased 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CORNERSTONE GLASGOW LIMITED has previously traded as:

  • HENDERSON LOGGIE (until 2018-07-31)
  • HENDERSON LOGGIE SINCLAIR WOOD (until 2009-01-08)
  • SINCLAIR WOOD & CO (until 2007-01-16)

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