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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Hannay, Gillian
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Mrs Gillian Hannay
    Born in April 1984
    Individual (5 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Graham, Calum Ronald
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Mr Calum Ronald Graham
    Born in September 1983
    Individual (11 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CG & GH PROPERTIES LTD

Period: 2022-06-07 ~ now
Company number: SC734731
Registered name
CG & GH PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
31,086 GBP2025-06-30
23,682 GBP2024-06-30
Investment Property
585,423 GBP2025-06-30
228,598 GBP2024-06-30
Fixed Assets
616,509 GBP2025-06-30
252,280 GBP2024-06-30
Debtors
232 GBP2025-06-30
102 GBP2024-06-30
Cash at bank and in hand
128,296 GBP2025-06-30
32,293 GBP2024-06-30
Current Assets
128,528 GBP2025-06-30
32,395 GBP2024-06-30
Creditors
Current
289,050 GBP2025-06-30
117,572 GBP2024-06-30
Net Current Assets/Liabilities
-160,522 GBP2025-06-30
-85,177 GBP2024-06-30
Total Assets Less Current Liabilities
455,987 GBP2025-06-30
167,103 GBP2024-06-30
Creditors
Non-current
-403,192 GBP2025-06-30
-135,555 GBP2024-06-30
Net Assets/Liabilities
45,023 GBP2025-06-30
29,088 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
45,021 GBP2025-06-30
29,086 GBP2024-06-30
Equity
45,023 GBP2025-06-30
29,088 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,183 GBP2025-06-30
25,183 GBP2024-06-30
Furniture and fittings
18,235 GBP2025-06-30
4,160 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
43,418 GBP2025-06-30
29,343 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,066 GBP2025-06-30
5,037 GBP2024-06-30
Furniture and fittings
3,266 GBP2025-06-30
624 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,332 GBP2025-06-30
5,661 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,029 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
2,642 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,671 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
16,117 GBP2025-06-30
20,146 GBP2024-06-30
Furniture and fittings
14,969 GBP2025-06-30
3,536 GBP2024-06-30
Investment Property - Fair Value Model
585,423 GBP2025-06-30
228,598 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
232 GBP2025-06-30
Current, Amounts falling due within one year
102 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,894 GBP2025-06-30
Other Creditors
Current
287,156 GBP2025-06-30
117,572 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
403,192 GBP2025-06-30
135,555 GBP2024-06-30
More than five year, Non-current
135,555 GBP2024-06-30
Bank Borrowings
Secured
403,192 GBP2025-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,772 GBP2025-06-30
2,460 GBP2024-06-30

  • CG & GH PROPERTIES LTD
    Info
    Registered number SC734731
    33 Admiral Street, Glasgow G41 1HP
    PRIVATE LIMITED COMPANY incorporated on 2022-06-07 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.