Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Cornerstone Glasgow Limited
- Incorporated
- 3 March 2000 (26 years)
- Previously known as
- Henderson Loggie (until 31 July 2018)Henderson Loggie Sinclair Wood (until 8 January 2009)Sinclair Wood & Co (until 16 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Stannergate House 41 Dundee Road WestBroughty FerryDundeeDD5 1NB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born March 1973 (53)
Director · Appointed 4 October 2024
British
Born September 1968 (58)
Officer history (11 former)
1 February 2026
20 January 2026
Resigned Gould, Ian as Director
4 October 2024
Resigned Woodhouse, Douglas John as Director
4 October 2024
Appointed Gould, Ian as Director
4 October 2024
4 October 2024
4 October 2024
4 October 2024
27 July 2018
27 July 2018
27 July 2018
Appointed Woodhouse, Douglas John as Director
27 July 2018
24 November 2014
31 August 2011
23 August 2011
23 August 2011
Resigned Wood, Susan Jane as Secretary
3 March 2000
3 March 2000
3 March 2000
3 March 2000
3 March 2000
3 March 2000
Appointed Wood, Susan Jane as Secretary
3 March 2000
3 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09701168
Former controllers (2)
4 October 2024
Ceased 4GP Holdings Ltd — Owns 75–100% of shares
27 July 2018
Ceased Henderson Loggie — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,108,942
- Cash
- £500,663
- Employees
- 35
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,574 | £15,945 | £21,694 | £19,046 | £38,892 | |
| Current Assets | £1,820,721 | £1,934,233 | £1,648,862 | £1,681,816 | £1,655,771 | |
| Debtors | £1,320,058 | £1,475,400 | £1,223,117 | £1,322,312 | £1,243,592 | |
| Cash | £500,663 | £458,833 | £425,745 | £359,504 | £412,179 | |
| Creditors (< 1 year) | £730,353 | £1,075,683 | £875,973 | £637,343 | £679,952 | £510,216 |
| Net Current Assets | £1,090,368 | £858,550 | £1,011,519 | £1,001,864 | £1,145,555 | |
| Net Assets | £1,108,942 | £870,540 | ||||
| Shareholder Funds | £1,108,942 | £870,540 | £1,033,213 | £1,020,910 | £1,184,447 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Current accounting period shortened | |||
| 7 May 2026 | Total exemption full accounts | 30 September 2024 | ||
| 17 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 25 February 2026 | Current accounting period shortened | |||
| 10 February 2026 | Appointment of a director |
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