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Companies/SC572846

Gouk Propco Limited

Hotels and similar accommodation · Glasgow

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Gouk Owner LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-18 · No cessation recorded

Source record 113367538
Show 5 ceased records
Macdonald Hotels (Management) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-21 · Ceased 2019-05-21

Source record 111838354
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-21 · Ceased 2019-11-18

Source record 115448855
Macdonald Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-28 · Ceased 2019-05-21

Source record 119252008
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-11 · Ceased 2019-03-28

Source record 115109704
Macdonald Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-03 · Ceased 2017-10-11

Source record 109437808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JC
James Robert Warren CummingsCurrent director
Appointed 2026-03-31
+20 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-10-17
+259 others
EH
Eric HassbergerCurrent director
Appointed 2021-05-17 · 5 yrs · Real Estate Development
+18 others
BW
Benjamin WeprinCurrent director
Appointed 2019-11-18 · 6 yrs · Real Estate Development
+19 others
AW
Andrew WeprinCurrent director
Appointed 2019-11-18 · 6 yrs · Real Estate Development
+19 others
Show 6 historical appointments
CorpBroughton Secretaries LimitedResigned secretary
Resigned 2025-06-01
JP
Justin PetersenResigned director
Resigned 2021-05-17 · 4 yrs · Real Estate Development
PS
Patrick StephensResigned director
Resigned 2019-11-18 · 1 yr · Real Estate Development
CorpBroughton Secretaries LimitedResigned secretary
Resigned 2019-11-18 · 5 yrs
RF
Robert Gordon FraserResigned director
Resigned 2017-08-03 · 2 yrs · Director
RM
Ruaridh MacdonaldResigned director
Resigned 2017-08-03 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active