Cgf No. 9 Limited
Company SC109935 · Active · incorporated 17/03/1988 · Glasgow G2 7ER · Private Limited Company
Nature of business: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Who controls it
- Nationwide Building Society (company, registered 355b in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-04-02 - Clydesdale Bank Asset Finance Limited (company, registered Sc113775 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2023-06-29 - Clydesdale Bank Plc (company, registered Sc001111 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-06-29, ceased 2026-04-02
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Global corporate parent
- Nationwide Building Society (GB), ultimate parent
- Clydesdale Bank PLC (GB), direct parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
Who runs it
- HAMILTON, Neil Thomas Hunter (director, born 10/1943, British) · from 1989-04-19 to 1991-05-01
- GREEN, Kenneth Charles (director, born 02/1940, British) · from 1989-04-19 to 1990-07-27
- MCNEILLAGE, James Kean (director, born 10/1940, British) · from 1990-10-30 to 1993-03-02
- CORNER, Douglas Robertson (director, born 05/1944, British) · from 1992-08-15 to 1995-05-31
- LOVE, Charles Marshall (director, born 10/1945, British) · from 1992-10-01 to 1993-12-28
- ASLET, Peter Michael (director, born 04/1952, British) · from 1993-04-26 to 1995-11-01
- WEBSTER, Alan Watt (director, born 08/1949, British) · from 1993-08-26 to 1996-10-01
- CICUTTO, Francis John (director, born 11/1950, Australian) · from 1994-03-21 to 1996-03-01
- GOODWIN, Frederick Anderson (director, born 08/1958, British) · from 1995-04-24 to 1998-07-31
- BRICE, Robert Wayne (director, born 03/1957, British) · from 1995-08-03 to 1996-08-16
- WILLIS, Graeme Douglas (director, born 08/1951, British) · from 1996-04-26 to 1998-09-18
- STEWART, Alan James (secretary, British) · from 1996-09-30 to 1998-06-15
- WEANIE, Peter Robert (director, born 07/1958, British) · from 1996-10-01 to 2001-05-31
- SHIRRAN, Jane Lindsay (secretary, British) · from 1998-06-15 to 2003-07-31
- WRIGHT, John Robertson (director, born 09/1941, British) · from 1998-09-07 to 2000-06-30
- MCGEE, David John (director, born 03/1965, British) · from 1998-10-09 to 2003-02-07
- QUEEN, John Eadie (director, born 02/1943, British) · from 1998-10-11 to 2000-06-30
- SOMMERVILLE, William (director, born 05/1955, British) · from 2001-10-11 to 2003-04-07
- BARR, Ian Henry (director, born 06/1964, British) · from 2001-10-11 to 2013-09-24
- CAMPBELL, Colin Robertson (director, born 03/1957, Australian) · from 2003-03-31 to 2005-09-02
- SHAW, Myshele (secretary, British) · from 2003-07-31 to 2006-02-28
- BURNS, Thomas (director, born 11/1957, British) · from 2005-09-02 to 2007-06-25
- SLATER, Gavin Robin (director, born 08/1965, Australian) · from 2005-09-12 to 2007-06-25
- WEBBER, Michael Frank (secretary, British) · from 2006-03-01 to 2011-01-25
- CARNEGIE, Keith James (director, born 09/1956, British) · from 2007-06-25 to 2010-02-09
- ORME, Steven Derek Stanley (director, born 01/1969, British) · from 2010-02-09 to 2011-06-10
- MCMILLAN, Lorna Forsyth (secretary) · from 2011-01-25 to 2014-08-05
- MCMILLAN, Lorna Forsyth (director, born 03/1973, British) · from 2011-06-02 to 2014-08-27
- BROWN, Douglas Robert George Campbell (director, born 06/1964, British) · from 2013-09-10 to 2019-06-25
- CORBETT, Iain Drummond (director, born 11/1964, Scottish) · from 2013-09-10 to 2017-07-20
- DUNCAN, Graeme (secretary) · from 2014-08-05 to 2025-07-31
- BELMORE, Judith Murray (director, born 10/1968, Scottish) · from 2014-08-27 to 2017-06-30
- HART, Michael James (director, born 05/1967, British) · from 2017-07-20 to 2017-09-07
- HALLIDAY, Gavin Jackson (director, born 01/1965, British) · from 2017-08-29 to 2020-04-23
- THOMPSON, Anthony Richard (director, born 09/1976, British) · from 2017-09-07 to 2020-01-24
- KERR, Donald (director, born 12/1968, British) · from 2017-12-04 to 2018-11-21
- OPPERMAN, Gavin Rodney (director, born 04/1965, South African) · from 2020-04-23 to 2021-10-01
- SMITH, Ian Stuart (director, born 03/1966, British) · from 2020-04-23 to 2020-10-14
- THUNDERCLIFFE, Mark John (director, born 07/1965, British) · from 2020-10-14 to 2021-03-07
- ABRAHAMS, Clifford James (director, born 02/1967, British) · from 2021-03-08 to 2024-12-15
- CHATER, Hugh Leathley (director, born 05/1960, British) · from 2021-10-01 to 2023-11-08
- PATRIZI, Allegra Cristina (director, born 09/1974, Belgian) · from 2023-11-08 to 2024-10-28
- RHODES, Christopher Stuart (director, born 03/1963, British) · from 2024-10-29 to 2026-02-11
- ZABORSZKY, Gergely Mark (director, born 01/1976, Hungarian) · from 2024-12-16 to 2026-01-31
- WALKER, David Lindsay (director, born 09/1940, British) · from to 1989-04-19
- ECCLESHALL, David Ernest (director, born 03/1942, British) · from to 1989-04-19
- COOK, John (director, born 06/1938, British) · from to 1992-09-25
- MACINTOSH, Keith William (secretary, British) · from to 1996-09-30
- COLE-HAMILTON, Arthur Richard (director, born 05/1935, British) · from to 1992-11-02
- ROBERTSON, David Ritchie (director, born 07/1937, British) · from to 1991-09-30
- NBS COSEC LIMITED (corporate secretary) · from 2025-07-31, current
- WRIGHT, Jason Leslie (director, born 11/1970, British) · from 2026-02-11, current
- SHUFFLETON, Joanne Lucy (director, born 09/1982, British) · from 2026-02-11, current
- BATES, Peter John (director, born 01/1980, British) · from 2026-02-11, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Cjgf Ltd (14058668)
- Cgt Capital Limited (SC784187)
- Cgf Property Ventures Ltd (14943883)
- Cgis Property Limited (SC725497)
- Ccg Letting Limited (SC420893)
- Cpgf Limited (12776970)
- Cgf Properties (leicester) Limited (09770628)
- Cgt Properties (scotland) Limited (SC812177)
Check this company on Companies House.
Get the full asset and risk dossier on Cgf No. 9 Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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