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GOUK PROPCO LIMITED

Active
SC572846·incorporated 2017-08-03

GOUK PROPCO LIMITED is an active UK private limited company, incorporated on 3 August 2017 at Companies House (number SC572846; OpenRegistry canonical ID GB-SC572846-gouk-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-03
Registered Address
1 GEORGE SQUARE, GLASGOW, G2 1AL, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GOUK PROPCO LIMITED has 1 person with significant control on file:

  • Gouk Owner Ltd (England reg. 12293871). Notified 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Macdonald Hotels Limited (Scotland reg. Sc247423). Notified 2017-08-03. Ceased 2017-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hsdl Nominees Limited (England And Wales reg. 02249630). Notified 2017-10-11. Ceased 2019-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hsdl Nominees Limited (England And Wales reg. 02249630). Notified 2019-05-21. Ceased 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Macdonald Hotels (Management) Limited (Scotland reg. Sc141208). Notified 2019-05-21. Ceased 2019-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Macdonald Hotels Limited (Scotland reg. Sc247423). Notified 2019-03-28. Ceased 2019-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GOUK PROPCO LIMITED has previously traded as:

  • GOUK OPERATOR LTD (until 2021-10-05)
  • MACDONALD RANDOLPH LIMITED (until 2019-11-26)
  • MACDONALD ELMERS COURT LIMITED (until 2019-02-13)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Glasgow: