OpenCompanies

Gouk Propco Limited

Company number
SC572846
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2017
Nature of business
Hotels and similar accommodation
Corporate group
Gouk Owner Ltd (2 companies)

Registered office

1 George Square
Glasgow
G2 1AL

Previous names

  • Gouk Operator Ltd (until 5 Oct 2021)
  • Macdonald Elmers Court Limited (until 13 Feb 2019)
  • Macdonald Randolph Limited (until 26 Nov 2019)

Control

NameNature of controlNotifiedCeased
Macdonald Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2017 11 Oct 2017
Hsdl Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Oct 2017 28 Mar 2019
Macdonald Hotels (Management) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2019 21 May 2019
Macdonald Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2019 21 May 2019
Hsdl Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2019 18 Nov 2019
Gouk Owner Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2019

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
28 Sep 2019 £1 0
28 Mar 2018 £1 -

Connections

Owned by

Gouk Propco Limited → Gouk Owner Ltd

Companies at the same address

Data