Website & contact details
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- The site of this company’s group or brand.
City Wharf Glasgow Limited
- Incorporated
- 4 February 2025 (1 year)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Teck Yew Gim
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Vertex2nd Floor 1 Tabley CourtVictoria StreetAltrinchamWA14 1EZ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Groves, Georgie Lynn
Secretary · Appointed 5 June 2026
Gim, Teck Yew
Director · Appointed 1 December 2025
Malaysian
Born September 1990 (36)
Director · Appointed 5 November 2025
British
Born April 1967 (59)
Director · Appointed 24 July 2025
British
Born April 1988 (38)
Ng, Kit Cheong
Director · Appointed 24 February 2025
Malaysian
Born October 1974 (52)
Officer history (6 former)
5 June 2026
Resigned Cagney, Anthony Joseph as Secretary
5 June 2026
Appointed Groves, Georgie Lynn as Secretary
18 February 2026
Resigned Murphy, Michelle Eileen as Secretary
18 February 2026
Appointed Cagney, Anthony Joseph as Secretary
1 December 2025
Appointed Gim, Teck Yew as Director
1 December 2025
Resigned Chu, Wai Lune as Director
11 November 2025
Resigned Coxon, Arthur Michael Sutherland as Director
5 November 2025
5 November 2025
21 August 2025
Appointed Coxon, Arthur Michael Sutherland as Director
24 July 2025
23 July 2025
23 July 2025
24 February 2025
Appointed Ng, Kit Cheong as Director
24 February 2025
Appointed Chu, Wai Lune as Director
4 February 2025
4 February 2025
Appointed Murphy, Michelle Eileen as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15979557
Daniel Anthony Tynan
Individual · Notified 4 February 2025
Has significant influence or control (as a firm)
Irish
Born June 1957 (69)
Former controllers (1)
24 February 2025
Ceased Daniel Anthony Tynan — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
City Wharf Glasgow Limited This company Owns 75–100% of shares
City Wharf Glasgow Opco Limited Owns 75–100% of shares
Gamuda Marshgate Lane Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Statement of capital following an allotment of shares |
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