Company information:
Gouk Propco Limited (No: SC572846)
Address: 115 GEORGE STREET, 4TH FLOOR, EDINBURGH, EH2 4JN, SCOTLAND
Status: Active
Incorporated: 08-Mar-2017
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ERIC DONALD HASSBERGER ( DOB: Mar-1982 From: May-2021 )
Current Director: ERIC DONALD HASSBERGER ( DOB: Mar-1982 From: May-2021 )
Current Director: JUSTIN DAVID PETERSEN ( DOB: May-1983 From: May-2021 )
Current Director: JUSTIN DAVID PETERSEN ( DOB: May-1983 From: May-2021 )
Current Director: PATRICK JAMES STEPHENS ( DOB: May-1984 From: Nov-2019 )
Current Director: PATRICK JAMES STEPHENS ( DOB: May-1984 From: Nov-2019 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Nov-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Nov-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Nov-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Nov-2019 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Nov-2019 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Nov-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Nov-2019 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Nov-2019 )
Resigned Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Aug-2017 To: Nov-2019 )
Resigned Director: RUARIDH MACDONALD ( DOB: Jun-1975 From: Aug-2017 To: Nov-2019 )
Persons of Significant Control:
Gouk Owner Ltd, 54 Portland Place, London, W1B 1DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-18)
Macdonald Hotels Limited, Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-28, Ceased: 2019-05-21)
Hsdl Nominees Limited, Halifax, HX1 2RG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-11, Ceased: 2019-03-28)
Macdonald Hotels (Management) Limited, Halifax, HX1 2RG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-21, Ceased: 2019-05-21)
Hsdl Nominees Limited, Halifax, HX1 2RG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-21, Ceased: 2019-11-18)
Macdonald Hotels Limited, Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-03, Ceased: 2017-10-11)