CompaniesInTheUK

GOUK PROPCO LIMITED

Company number SC572846 ·

Active

2 active / 5 ceased · persons with significant control

Gouk Owner Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-18
Correspondence address
C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12293871
Country registered
England

Gouk Owner Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-18
Correspondence address
54, Portland Place, London, W1B 1DY, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12293871
Country registered
England

Hsdl Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-21
Ceased on
2019-11-18
Correspondence address
Trinity Road, Halifax, HX1 2RG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02249630
Country registered
England And Wales

Macdonald Hotels (Management) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-21
Ceased on
2019-05-21
Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc141208
Country registered
Scotland

Macdonald Hotels Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-28
Ceased on
2019-05-21
Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc247423
Country registered
Scotland

Hsdl Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-11
Ceased on
2019-03-28
Correspondence address
Trinity Road, Halifax, HX1 2RG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02249630
Country registered
England And Wales

Macdonald Hotels Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-03
Ceased on
2017-10-11
Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc247423
Country registered
Scotland