OpenCompanies

CGE Management Company Limited

Company number
SC609746
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2018
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (50099 companies)

Registered office

1 George Street
Edinburgh
EH2 2LL

Previous names

  • Clyde Gateway Management Company Limited (until 31 Aug 2023)

Officers

NameRoleAppointedResigned
MUNRO, John Hugh Alexander Director 9 Aug 2023
BLYTH, Mark Alexander Roxburgh Director 2 Oct 2018
STEWART, David Alexander Director 2 Oct 2018
LARGE, Jonathan Director 21 Aug 2023 11 Sep 2026

Control

NameNature of controlNotifiedCeased
Phoenix Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2023
Standard Life Assurance Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
2 Oct 2018 27 Oct 2023

Accounts

Connections

Owned by

CGE Management Company Limited → Phoenix Life Limited → Pearl Life Holdings Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC

Directors’ other companies

Companies at the same address

Data