CompanyTrack
C

CSG GLASGOW LIMITED

Active Edinburgh

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
C

CSG GLASGOW LIMITED

Buying and selling of own real estate

Founded 7 Nov 2012 Active Edinburgh, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 11 Apr 2025
Confirmation Statement Submitted 3 Sept 2025
Net assets £1.00K £0.00 2023 year on year
Total assets £49.13M £6.24M 2023 year on year
Total Liabilities £49.13M £6.24M 2023 year on year
Charges 18
16 outstanding 2 satisfied

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Contact & Details

Registered Address

The Tower 7 Advocate's Close Edinburgh EH1 1ND

Credit Report

Discover CSG GLASGOW LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£53.56k

Decreased by £266.11k (-83%)

Net Assets

£1.00k

Total Liabilities

£49.13M

Increased by £6.24M (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,500,000 Shares £10.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 202410,500,000£10.50m£1

Officers

Officers

4 active
Status
Archie John AitonDirectorBritishScotland6523 Jun 2015Active
Christopher John StewartDirectorBritishUnited Kingdom507 Nov 2012Active
Davidson Chalmers Stewart (secretarial Services) LimitedCorporate-secretaryUnited KingdomUnknown4 Nov 2021Active
Tessa Maxine Gilchrist AllenDirectorBritishScotland515 Aug 2022Active

Shareholders

Shareholders (4)

Natwest Fis Nominees Limited (as Nominee For Security Agent)
100.0%
13 Sept 2025
Natwest Fis Nominees Limited
0.0%
03 Sept 2025
Csg Hotels And Apartments Limited
0.0%
03 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Natwest Fis Nominees Ltd

United Kingdom

Active
Notified 29 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Csg Hotels And Apartments Limited

United Kingdom

Active
Notified 18 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Csg Commercial Limited

Ceased 29 Nov 2019

Ceased

Csg Commercial Limited

Ceased 18 Dec 2024

Ceased

Group Structure

Group Structure

CSG HOTELS AND APARTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATWEST FIS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSG H&A HOLDINGS LIMITED united kingdom
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
CSG GLASGOW LIMITED Current Company
LOVE LOAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

16 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-07 with updatesView(4 pages)
13 May 2025OfficersChange to director Mrs Tessa Maxine Gilchrist Allen on 2025-05-01View(2 pages)
11 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(15 pages)
7 Jan 2025Persons With Significant ControlCsg Hotels and Apartments Limited notified as a person with significant controlView(2 pages)
7 Jan 2025Persons With Significant ControlCessation of Csg Commercial Limited as a person with significant control on 2024-12-18View(1 page)
3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with updates

13 May 2025 Officers

Change to director Mrs Tessa Maxine Gilchrist Allen on 2025-05-01

11 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

7 Jan 2025 Persons With Significant Control

Csg Hotels and Apartments Limited notified as a person with significant control

7 Jan 2025 Persons With Significant Control

Cessation of Csg Commercial Limited as a person with significant control on 2024-12-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-07 with updates

5 months ago on 3 Sept 2025

Change to director Mrs Tessa Maxine Gilchrist Allen on 2025-05-01

9 months ago on 13 May 2025

Annual accounts made up to 2024-06-30

10 months ago on 11 Apr 2025

Csg Hotels and Apartments Limited notified as a person with significant control

1 years ago on 7 Jan 2025

Cessation of Csg Commercial Limited as a person with significant control on 2024-12-18

1 years ago on 7 Jan 2025