CGF No. 9 Limited

ActiveSC109935 Private limited company
Incorporated
17 March 1988 (38 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Jason Leslie Wright
Owned by
Nationwide Building Society
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
177 Bothwell Street
Glasgow
G2 7ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born January 1980 (46)
Director · Appointed 11 February 2026
British
Born September 1982 (44)
Wright, Jason Leslie
Director · Appointed 11 February 2026
British
Born November 1970
Corporate Secretary · Appointed 31 July 2025
Officer history (53 former)
11 February 2026
Appointed Shuffleton, Joanne Lucy as Director
11 February 2026
Appointed Wright, Jason Leslie as Director
11 February 2026
Resigned Rhodes, Christopher Stuart as Director
11 February 2026
Appointed Bates, Peter John as Director
31 January 2026
Resigned Zaborszky, Gergely Mark as Director
31 July 2025
Appointed Nbs Cosec Limited as Corporate Secretary
31 July 2025
Resigned Duncan, Graeme as Secretary
16 December 2024
Appointed Zaborszky, Gergely Mark as Director
15 December 2024
Resigned Abrahams, Clifford James as Director
29 October 2024
Appointed Rhodes, Christopher Stuart as Director
28 October 2024
Resigned Patrizi, Allegra Cristina as Director
8 November 2023
Appointed Patrizi, Allegra Cristina as Director
8 November 2023
Resigned Chater, Hugh Leathley as Director
1 October 2021
Appointed Chater, Hugh Leathley as Director
1 October 2021
Resigned Opperman, Gavin Rodney as Director
8 March 2021
Appointed Abrahams, Clifford James as Director
7 March 2021
Resigned Thundercliffe, Mark John as Director
14 October 2020
Appointed Thundercliffe, Mark John as Director
14 October 2020
Resigned Smith, Ian Stuart as Director
23 April 2020
Appointed Opperman, Gavin Rodney as Director
23 April 2020
Appointed Smith, Ian Stuart as Director
23 April 2020
Resigned Halliday, Gavin Jackson as Director
24 January 2020
Resigned Thompson, Anthony Richard as Director
25 June 2019
21 November 2018
Resigned Kerr, Donald as Director
4 December 2017
Appointed Kerr, Donald as Director
7 September 2017
Appointed Thompson, Anthony Richard as Director
7 September 2017
Resigned Hart, Michael James as Director
29 August 2017
Appointed Halliday, Gavin Jackson as Director
20 July 2017
Resigned Corbett, Iain Drummond as Director
20 July 2017
Appointed Hart, Michael James as Director
30 June 2017
Resigned Belmore, Judith Murray as Director
27 August 2014
Resigned Mcmillan, Lorna Forsyth as Director
27 August 2014
Appointed Belmore, Judith Murray as Director
5 August 2014
Appointed Duncan, Graeme as Secretary
5 August 2014
Resigned Mcmillan, Lorna Forsyth as Secretary
24 September 2013
Resigned Barr, Ian Henry as Director
10 September 2013
10 September 2013
Appointed Corbett, Iain Drummond as Director
10 June 2011
Resigned Orme, Steven Derek Stanley as Director
2 June 2011
Appointed Mcmillan, Lorna Forsyth as Director
25 January 2011
Appointed Mcmillan, Lorna Forsyth as Secretary
25 January 2011
Resigned Webber, Michael Frank as Secretary
9 February 2010
Appointed Orme, Steven Derek Stanley as Director
9 February 2010
Resigned Carnegie, Keith James as Director
25 June 2007
Appointed Carnegie, Keith James as Director
25 June 2007
Resigned Slater, Gavin Robin as Director
25 June 2007
Resigned Burns, Thomas as Director
1 March 2006
Appointed Webber, Michael Frank as Secretary
28 February 2006
Resigned Shaw, Myshele as Secretary
12 September 2005
Appointed Slater, Gavin Robin as Director
2 September 2005
Appointed Burns, Thomas as Director
2 September 2005
Resigned Campbell, Colin Robertson as Director
31 July 2003
Resigned Shirran, Jane Lindsay as Secretary
31 July 2003
Appointed Shaw, Myshele as Secretary
7 April 2003
Resigned Sommerville, William as Director
31 March 2003
Appointed Campbell, Colin Robertson as Director
7 February 2003
Resigned Mcgee, David John as Director
11 October 2001
Appointed Sommerville, William as Director
11 October 2001
Appointed Barr, Ian Henry as Director
31 May 2001
Resigned Weanie, Peter Robert as Director
30 June 2000
Resigned Queen, John Eadie as Director
30 June 2000
Resigned Wright, John Robertson as Director
11 October 1998
Appointed Queen, John Eadie as Director
9 October 1998
Appointed Mcgee, David John as Director
18 September 1998
Resigned Willis, Graeme Douglas as Director
7 September 1998
Appointed Wright, John Robertson as Director
31 July 1998
Resigned Goodwin, Frederick Anderson as Director
30 June 1998
Resigned Stewart, Alan James as Director
15 June 1998
Resigned Stewart, Alan James as Secretary
15 June 1998
Appointed Shirran, Jane Lindsay as Secretary
19 January 1998
Appointed Stewart, Alan James as Director
1 October 1996
Appointed Weanie, Peter Robert as Director
1 October 1996
Resigned Webster, Alan Watt as Director
30 September 1996
Appointed Stewart, Alan James as Secretary
30 September 1996
Resigned Macintosh, Keith William as Secretary
16 August 1996
Resigned Brice, Robert Wayne as Director
26 April 1996
Appointed Willis, Graeme Douglas as Director
19 April 1996
Resigned Queen, John Eadie as Director
1 March 1996
Resigned Cicutto, Francis John as Director
1 November 1995
Resigned Aslet, Peter Michael as Director
3 August 1995
Appointed Brice, Robert Wayne as Director
31 May 1995
Resigned Corner, Douglas Robertson as Director
24 April 1995
Appointed Goodwin, Frederick Anderson as Director
21 March 1994
Appointed Cicutto, Francis John as Director
28 December 1993
Resigned Love, Charles Marshall as Director
26 August 1993
Appointed Webster, Alan Watt as Director
26 April 1993
Appointed Aslet, Peter Michael as Director
2 March 1993
Resigned Mcneillage, James Kean as Director
2 November 1992
Resigned Cole-Hamilton, Arthur Richard as Director
1 October 1992
Appointed Love, Charles Marshall as Director
25 September 1992
Resigned Cook, John as Director
15 August 1992
Appointed Corner, Douglas Robertson as Director
30 September 1991
Resigned Robertson, David Ritchie as Director
1 May 1991
Resigned Hamilton, Neil Thomas Hunter as Director
30 October 1990
Appointed Mcneillage, James Kean as Director
30 July 1990
Appointed Queen, John Eadie as Director
27 July 1990
Resigned Green, Kenneth Charles as Director
7 February 1990
Resigned Cole-Hamilton, Arthur Richard as Director
19 April 1989
Resigned Walker, David Lindsay as Director
19 April 1989
Resigned Eccleshall, David Ernest as Director
19 April 1989
Appointed Hamilton, Neil Thomas Hunter as Director
19 April 1989
Appointed Green, Kenneth Charles as Director

Ownership 1 active

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

Nationwide Building Society
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 355b
Former controllers (2)
2 April 2026
Ceased Clydesdale Bank PLC — Owns 75–100% of shares
29 June 2023
Ceased Clydesdale Bank Asset Finance Limited — Owns 75–100% of shares

Filings 250

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts31 March 2026
4 August 2026Confirmation statement with updates1 August 2026
Show all 250 filings

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