CompanyTrack
C

CBC CONSTRUCTION AND PROPERTY GROUP LIMITED

Active Glasgow

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings +1
C

CBC CONSTRUCTION AND PROPERTY GROUP LIMITED

Development of building projects

Founded 24 Jan 2000 Active Glasgow, United Kingdom 0 employees
Development of building projectsConstruction of commercial buildingsConstruction of domestic buildings
Accounts Submitted 23 Oct 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £5.97M
Total assets £5.97M
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Unit K Woodville Court Industrial Estate 22 Woodville Street Glasgow G51 2RL

Credit Report

Discover CBC CONSTRUCTION AND PROPERTY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£5.97M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Jack Smith HarvieDirectorBritishScotland8920 Apr 2000Active
Kenneth Telford HarvieDirectorBritishScotland6620 Apr 2000Active
Kenneth Telford HarvieSecretaryBritishUnknown20 Apr 2000Active

Shareholders

Shareholders (7)

Sir Jack Smith Harvie
44.9%
3,097,29111 Feb 2025
Trustees Of Sir Jack Harvie's Discretionary Trust
5.2%
357,14211 Feb 2025
Trustees Of Lady Harvie's Discretionary Trust
5.2%
357,14211 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jack Smith Harvie

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1936
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Lady Elizabeth Harvie

British

Active
Notified 28 Oct 2024
Residence Scotland
DOB January 1937
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CBC CONSTRUCTION AND PROPERTY GROUP LIMITED Current Company
CBC STONE LIMITED united kingdom shares 75 to 100 percent
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITY LINK DEVELOPMENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm
DC COMMUNITY PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
T.W. SCOTT (PAINTING CONTRACTORS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-21 with updatesView(6 pages)
6 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
31 Oct 2024CapitalCapital Name Of Class Of SharesView(2 pages)
31 Oct 2024CapitalCapital Variation Of Rights Attached To SharesView(2 pages)
23 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-21 with updates

6 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

31 Oct 2024 Capital

Capital Name Of Class Of Shares

31 Oct 2024 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 23 Oct 2025

Confirmation statement made on 2025-01-21 with updates

1 years ago on 11 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 6 Dec 2024

Capital Name Of Class Of Shares

1 years ago on 31 Oct 2024

Capital Variation Of Rights Attached To Shares

1 years ago on 31 Oct 2024