CORNERSTONE GLASGOW LIMITED - Profile & Financials

Accounts Submitted 24 Feb 2025

Confirmation Statement Submitted 18 Mar 2025

Net assets £870.54K £162.74K 2024 year on year

Total assets £1.95M £40.93K 2024 year on year

Total Liabilities £1.08M £203.66K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Credit Report

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Mutual Companies

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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 (2019–2024)

Cash in Bank

£458.83k

Increased by £10.01k (+2%)

Net Assets

£870.54k

Decreased by £162.74k (-16%)

Total Liabilities

£1.08M

Increased by £203.66k (+23%)

Turnover

N/A

Employees

Debt Ratio

55%

Increased by 9 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

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

2 active 10 resigned

Show resigned officers

						Status
Ian Gould	Director	British	England	67	4 Oct 2024	Active
Shaun Lee Knight	Director	British	United Kingdom	57	4 Oct 2024	Active

Shareholders

Shareholders (2)


4gp Holdings Ltd	100.0%	106	Ordinary	25 Mar 2019
Henderson Loggie Holdings Ltd	0.0%	0	Ordinary	25 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bk Plus Limited

United Kingdom

Active

Notified 4 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

4gp Holdings Ltd

Ceased 4 Oct 2024

Ceased

Henderson Loggie

Ceased 27 Jul 2018

Ceased

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Group Structure

BK PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN TOPCO LIMITED united kingdom significant influence or control

PALATINE PRIVATE EQUITY LLP united kingdom

PALATINE GP IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

CORNERSTONE GLASGOW LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
18 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-03 with no updates	View(3 pages)
24 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(9 pages)
16 Oct 2024	Officers	Termination of Susan Jane Wood as director on 2024-10-04	View(1 page)
16 Oct 2024	Persons With Significant Control	Cessation of 4Gp Holdings Ltd as a person with significant control on 2024-10-04	View(1 page)