Central Properties (Glasgow) Limited

In liquidation04002329 Private limited company
Incorporated
25 May 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Address
Jupiter House
Warley Hill Business Park
The Drive
CM13 3BE

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
28 May 2026
Last conf. stmt
14 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
Also at Frogmore Property Group Limited, Canonsfield Developments Limited, Canonsfield Estates Limited · more companies
British
Born August 1960 (66)
Stratton, Carol Ann
Secretary · Appointed 30 June 2010
British
Director · Appointed 7 November 2000
Also at FSH Nominees Limited, Frogmore Property Group Limited, Cobalt Data Centre 2 LLP · more companies
British
Born July 1951 (75)
Officer history (6 former)
4 November 2025
Appointed Stratton, Carol Ann as Director
29 September 2017
Resigned Jenkin, Stuart Roderick as Director
30 June 2010
Resigned Birchmore, Trevor Michael as Director
30 June 2010
Appointed Stratton, Carol Ann as Secretary
30 June 2010
Resigned Birchmore, Trevor Michael as Secretary
1 December 2000
Resigned Malton, Gerald Anthony as Director
7 November 2000
Appointed White, Jonathan Paul as Director
28 June 2000
Appointed Malton, Gerald Anthony as Director
28 June 2000
Appointed Birchmore, Trevor Michael as Director
28 June 2000
Appointed Jenkin, Stuart Roderick as Director
28 June 2000
Appointed Birchmore, Trevor Michael as Secretary
28 June 2000
Resigned Tsd Nominees Limited as Corporate Nominee Director
28 June 2000
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
25 May 2000
Appointed Tsd Nominees Limited as Corporate Nominee Director
25 May 2000
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01045678

Group structure 10 companies

Ownership group derived from the Companies House PSC register

North Row Holdings Limited
Canonsfield Developments Limited Owns 75–100% of shares
Central Properties (Glasgow) Limited This company In liquidationOwns 75–100% of shares
FSH Airport (Edinburgh) Services Limited Owns 50–75% of shares
FSH Nominees Limited Owns 75–100% of shares
Canonsfield Investments Limited Owns 75–100% of shares
Canonsfield Properties Limited Owns 75–100% of shares
Minmar (913) Limited Owns 75–100% of shares
North Row Estates Limited Owns 75–100% of shares
Canonsfield Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Return of final meeting in a members' voluntary winding up

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