Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Gouk Propco Limited
- Incorporated
- 3 August 2017 (9 years)
- Previously known as
- Gouk Operator Ltd (until 5 October 2021)Macdonald Randolph Limited (until 26 November 2019)Macdonald Elmers Court Limited (until 13 February 2019)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 1 George SquareGlasgowG2 1AL
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
American
Born December 1979 (46)
Corporate Secretary · Appointed 17 October 2025
Director · Appointed 17 May 2021
American
Born March 1982 (44)
Director · Appointed 18 November 2019
American
Born July 1979 (47)
Director · Appointed 18 November 2019
American
Born June 1978 (48)
Officer history (6 former)
31 March 2026
31 March 2026
17 October 2025
17 October 2025
1 June 2025
1 June 2025
17 May 2021
17 May 2021
14 May 2021
18 November 2019
18 November 2019
18 November 2019
18 November 2019
18 November 2019
18 November 2019
3 August 2017
3 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12293871
Former controllers (5)
18 November 2019
Ceased HSDL Nominees Limited — Owns 75–100% of shares
21 May 2019
Ceased Macdonald Hotels (Management) Limited — Owns 75–100% of shares
21 May 2019
Ceased Macdonald Hotels Limited — Owns 75–100% of shares
28 March 2019
Ceased HSDL Nominees Limited — Owns 75–100% of shares
11 October 2017
Ceased Macdonald Hotels Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Gouk Opco Limited Owns 75–100% of shares
Gouk Propco Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £1 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Other filing |
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