CGLMC Limited

ActiveSC389638 Private company limited by guarantee
Incorporated
29 November 2010 (15 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
William George Doherty
Graeme Mcewing
Controlled by
Derek David Cavellini
Accounts type
Group
Region
Scotland
Address
6 Atholl Crescent
Perth
PH1 5JN

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Doherty, William George
Director · Appointed 16 March 2026
British
Born July 1964 (62)
Director · Appointed 13 October 2025
British
Born March 2000 (26)
Mcewing, Graeme
Director · Appointed 7 April 2025
British
Born April 1987 (39)
Gilbert, John George
Director · Appointed 5 March 2025
British
Born August 1953 (73)
Goudie, Peter
Director · Appointed 1 April 2023
British
Born October 1984 (42)
Kelly, Edna
Director · Appointed 31 December 2022
British
Born February 1967 (59)
Mcnicoll, Craig Stewart
Director · Appointed 25 April 2022
British
Born June 1970 (56)
Director · Appointed 6 October 2021
Also at Carnoustie Golf Links Limited
British
Born June 1984 (42)
Director · Appointed 3 September 2020
Also at Carnoustie Golf Links Limited · more companies
British
Born October 1961 (65)
Director · Appointed 9 February 2017
Also at Carnoustie Golf Links Limited
British
Born June 1962 (64)
Director · Appointed 14 January 2014
Also at Carnoustie Golf Links Limited
British
Born February 1966 (60)
Gordon, Linda Anne
Director · Appointed 7 February 2011
British
Born January 1949 (77)
Mcartney, Allan
Director · Appointed 7 February 2011
British
Born March 1952 (74)
Officer history (36 former)
12 May 2026
Resigned Bond, David William as Director
12 May 2026
Resigned Bricknal, Scott Andrew as Director
16 March 2026
Appointed Doherty, William George as Director
11 December 2025
Resigned Stewart, Thomas Cameron as Director
28 November 2025
Resigned Thorntons Law LLP as Corporate Secretary
13 October 2025
Appointed Cruickshanks, Jack Alistair James as Director
28 July 2025
Appointed Stewart, Thomas Cameron as Director
7 April 2025
Appointed Mcewing, Graeme as Director
7 April 2025
Appointed Bricknal, Scott Andrew as Director
23 March 2025
Resigned Yule, Colin Curtis, Dr as Director
5 March 2025
Appointed Gilbert, John George as Director
17 February 2025
Resigned Frier, Ian as Director
10 February 2025
Resigned Daly, Kenneth Stephen as Director
8 January 2025
Appointed Bond, David William as Director
4 November 2024
Resigned Duncan, Scott Hugh as Director
7 August 2023
Resigned Armstrong, Christopher David Mark as Director
1 April 2023
Appointed Goudie, Peter as Director
28 March 2023
Resigned Murray, Gordon James Alexander as Director
9 January 2023
Resigned Braes, Kenneth Robert as Director
31 December 2022
Appointed Kelly, Edna as Director
31 December 2022
Resigned Sawers, Patricia Ann as Director
2 August 2022
Appointed Braes, Kenneth Robert as Director
25 April 2022
Appointed Mcnicoll, Craig Stewart as Director
3 April 2022
Resigned Mcleish, John William as Director
1 April 2022
Resigned Myles, Robert Gall as Director
13 January 2022
Appointed Duncan, Scott Hugh as Director
18 November 2021
Resigned Fraser, Kenneth Donald as Director
6 October 2021
Appointed Wardlaw, Ralph as Director
7 September 2021
Resigned Davie, Elliot Mcdonald as Director
11 November 2020
Appointed Daly, Kenneth Stephen as Director
3 September 2020
Appointed Cavellini, Derek David as Director
25 August 2020
Resigned Gilbert, John George as Director
19 August 2020
Appointed Davie, Elliot Mcdonald as Director
22 July 2020
Resigned Wilson, Ian as Director
9 June 2020
Resigned Healey, Edward Anthony as Director
1 April 2019
Appointed Armstrong, Christopher David Mark as Director
31 March 2019
Resigned Mckeown, Alan as Director
1 January 2019
Appointed Wilson, Ian as Director
31 December 2018
Resigned Paton, Graeme William, Major as Director
19 May 2017
Appointed Myles, Robert Gall as Director
16 May 2017
Resigned Gaul, Iain Alexander as Director
9 February 2017
Appointed Cheape, David Maxwell as Director
21 November 2016
Appointed Fraser, Kenneth Donald as Director
13 October 2016
Resigned Oswald, Helen as Director
5 October 2016
Resigned Mackenzie, Alexander John Reid as Director
12 May 2016
Appointed Gaul, Iain Alexander as Director
30 March 2016
Resigned Bowles, William Francis as Director
16 December 2015
Appointed Mackenzie, Alexander John Reid as Director
4 December 2015
Resigned Thompson, William as Director
2 December 2015
Resigned Gillespie, Robert as Director
2 December 2015
Appointed Healey, Edward Anthony as Director
30 December 2014
Appointed Bowles, William Francis as Director
30 December 2014
Resigned Boyd, Brian David as Director
18 June 2014
Resigned Sampson, Keith James Edward as Director
18 June 2014
Appointed Gillespie, Robert as Director
18 June 2014
Appointed Frier, Ian as Director
18 June 2014
Resigned Reyner, Robin Fraser as Director
14 January 2014
Resigned Wilson, Gordon William as Director
14 January 2014
Appointed Mccolgan, Aidan as Director
20 September 2013
Appointed Mckeown, Alan as Director
12 September 2013
Resigned Prentice, Neil Robert as Director
21 June 2013
Resigned Brown, Stuart as Director
21 June 2013
Appointed Sampson, Keith James Edward as Director
1 December 2012
Appointed Prentice, Neil Robert as Director
1 December 2012
Resigned Valentine, David as Director
21 May 2012
Appointed Boyd, Brian David as Director
14 May 2012
Resigned Myles, Robert Gall as Director
16 January 2012
Appointed Thompson, William as Director
14 November 2011
14 February 2011
Appointed Myles, Robert Gall as Director
10 February 2011
Appointed Paton, Graeme William, Major as Director
10 February 2011
Appointed Brown, Stuart as Director
7 February 2011
Appointed Gilbert, John George as Director
7 February 2011
Appointed Mcleish, John William as Director
7 February 2011
7 February 2011
Appointed Valentine, David as Director
7 February 2011
Appointed Reyner, Robin Fraser as Director
7 February 2011
Appointed Sawers, Patricia Ann as Director
7 February 2011
Appointed Wilson, Gordon William as Director
7 February 2011
Appointed Yule, Colin Curtis, Dr as Director
7 February 2011
Appointed Mcartney, Allan as Director
7 February 2011
Appointed Gordon, Linda Anne as Director
7 February 2011
Appointed Oswald, Helen as Director
29 November 2010
Appointed Murray, Gordon James Alexander as Director
29 November 2010
Appointed Thorntons Law LLP as Corporate Secretary

Ownership 1 active

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

Individual · Notified 9 January 2023
Has significant influence or control
British
Born October 1961 (65)

Holdings 1

Companies where CGLMC Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
23 March 2025
Ceased Colin Curtis Yule — Has significant influence or control
14 February 2025
Ceased Michael Wells — Has significant influence or control
28 March 2023
Ceased Gordon James Alexander Murray — Has significant influence or control
31 December 2022
Ceased Patricia Ann Sawers — Has significant influence or control
2 October 2017
Ceased Graeme William Peter Duncan — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Satisfaction of a charge in full
18 June 2026Termination of appointment of a director
3 June 2026Termination of appointment of a director
3 June 2026Termination of appointment of a director
11 May 2026Registered office address changed
Show all recent filings

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