CGF NO. 9 LIMITED - GLASGOW


Company Profile Company Filings

Overview

CGF NO. 9 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CGF NO. 9 LIMITED was incorporated 36 years ago on 17/03/1988 and has the registered number: SC109935. The accounts status is FULL and accounts are next due on 30/06/2025.

CGF NO. 9 LIMITED - GLASGOW

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2021-03-08 CURRENT
MR GRAEME DUNCAN Secretary 2014-08-05 CURRENT
MRS ALLEGRA PATRIZI Sep 1974 Belgian Director 2023-11-08 CURRENT
JANE LINDSAY SHIRRAN British Secretary 1998-06-15 UNTIL 2003-07-31 RESIGNED
MR ALAN JAMES STEWART Feb 1957 British Director 1998-01-19 UNTIL 1998-06-30 RESIGNED
JOHN EADIE QUEEN Feb 1943 British Director 1990-07-30 UNTIL 1996-04-19 RESIGNED
JOHN EADIE QUEEN Feb 1943 British Director 1998-10-11 UNTIL 2000-06-30 RESIGNED
MR STEVEN DEREK STANLEY ORME Jan 1969 British Director 2010-02-09 UNTIL 2011-06-10 RESIGNED
MR GAVIN RODNEY OPPERMAN Apr 1965 South African Director 2020-04-23 UNTIL 2021-10-01 RESIGNED
MR JAMES KEAN MCNEILLAGE Oct 1940 British Director 1990-10-30 UNTIL 1993-03-02 RESIGNED
MISS LORNA FORSYTH MCMILLAN Mar 1973 British Director 2011-06-02 UNTIL 2014-08-27 RESIGNED
DAVID JOHN MCGEE Mar 1965 British Director 1998-10-09 UNTIL 2003-02-07 RESIGNED
CHARLES MARSHALL LOVE Oct 1945 British Director 1992-10-01 UNTIL 1993-12-28 RESIGNED
DAVID RITCHIE ROBERTSON Jul 1937 British Director RESIGNED
MR MICHAEL FRANK WEBBER Apr 1956 British Secretary 2006-03-01 UNTIL 2011-01-25 RESIGNED
MR ALAN JAMES STEWART Feb 1957 British Secretary 1996-09-30 UNTIL 1998-06-15 RESIGNED
GAVIN ROBIN SLATER Aug 1965 Australian Director 2005-09-12 UNTIL 2007-06-25 RESIGNED
MYSHELE SHAW British Secretary 2003-07-31 UNTIL 2006-02-28 RESIGNED
MISS LORNA FORSYTH MCMILLAN Secretary 2011-01-25 UNTIL 2014-08-05 RESIGNED
MR KEITH WILLIAM MACINTOSH Jun 1949 British Secretary RESIGNED
JOHN COOK Jun 1938 British Director RESIGNED
MR IAIN DRUMMOND CORBETT Nov 1964 Scottish Director 2013-09-10 UNTIL 2017-07-20 RESIGNED
DOUGLAS ROBERTSON CORNER May 1944 British Director 1992-08-15 UNTIL 1995-05-31 RESIGNED
DAVID ERNEST ECCLESHALL Mar 1942 British Director RESIGNED
MR KENNETH CHARLES GREEN Feb 1940 British Director 1989-04-19 UNTIL 1990-07-27 RESIGNED
GRAEME DOUGLAS WILLIS Aug 1951 British Director 1996-04-26 UNTIL 1998-09-18 RESIGNED
MR KEITH JAMES CARNEGIE Sep 1956 British Director 2007-06-25 UNTIL 2010-02-09 RESIGNED
ARTHUR RICHARD COLE-HAMILTON May 1935 British Director RESIGNED
FRANCIS JOHN CICUTTO Nov 1950 Australian Director 1994-03-21 UNTIL 1996-03-01 RESIGNED
MR GAVIN JACKSON HALLIDAY Jan 1965 British Director 2017-08-29 UNTIL 2020-04-23 RESIGNED
HUGH LEATHLEY CHATER May 1960 British Director 2021-10-01 UNTIL 2023-11-08 RESIGNED
COLIN ROBERTSON CAMPBELL Mar 1957 Australian Director 2003-03-31 UNTIL 2005-09-02 RESIGNED
THOMAS BURNS Nov 1957 British Director 2005-09-02 UNTIL 2007-06-25 RESIGNED
MR DOUGLAS ROBERT GEORGE CAMPBELL BROWN Jun 1964 British Director 2013-09-10 UNTIL 2019-06-25 RESIGNED
ROBERT WAYNE BRICE Mar 1957 British Director 1995-08-03 UNTIL 1996-08-16 RESIGNED
MS JUDITH MURRAY BELMORE Oct 1968 Scottish Director 2014-08-27 UNTIL 2017-06-30 RESIGNED
MR IAN HENRY BARR Jun 1964 British Director 2001-10-11 UNTIL 2013-09-24 RESIGNED
PETER MICHAEL ASLET Apr 1952 British Director 1993-04-26 UNTIL 1995-11-01 RESIGNED
ARTHUR RICHARD COLE-HAMILTON May 1935 British Director RESIGNED
MR NEIL THOMAS HUNTER HAMILTON Oct 1943 British Director 1989-04-19 UNTIL 1991-05-01 RESIGNED
SIR FREDERICK ANDERSON GOODWIN Aug 1958 British Director 1995-04-24 UNTIL 1998-07-31 RESIGNED
MR DONALD KERR Dec 1968 British Director 2017-12-04 UNTIL 2018-11-21 RESIGNED
MR ALAN WATT WEBSTER Aug 1949 British Director 1993-08-26 UNTIL 1996-10-01 RESIGNED
MR PETER ROBERT WEANIE Jul 1958 British Director 1996-10-01 UNTIL 2001-05-31 RESIGNED
DAVID LINDSAY WALKER Sep 1940 British Director RESIGNED
MARK JOHN THUNDERCLIFFE Jul 1965 British Director 2020-10-14 UNTIL 2021-03-07 RESIGNED
MR ANTHONY RICHARD THOMPSON Sep 1976 British Director 2017-09-07 UNTIL 2020-01-24 RESIGNED
MR MICHAEL JAMES HART May 1967 British Director 2017-07-20 UNTIL 2017-09-07 RESIGNED
WILLIAM SOMMERVILLE May 1955 British Director 2001-10-11 UNTIL 2003-04-07 RESIGNED
MR IAN STUART SMITH Mar 1966 British Director 2020-04-23 UNTIL 2020-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clydesdale Bank Plc 2023-06-29 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clydesdale Bank Asset Finance Limited 2016-04-06 - 2023-06-29 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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