Gouk Propco Limited
Company SC572846 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Benjamin Jason Weprin Director · appointed 2019
- Eric Donald Hassberger Director · appointed 2021
- Andrew Jay Weprin Director · appointed 2019
- James Robert Warren Cummings Director · appointed 2026
Directors past 6 years
- Benjamin Jason Weprin Director · appointed 2019
- Andrew Jay Weprin Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Benjamin Jason Weprin Director · appointed 2019
- Eric Donald Hassberger Director · appointed 2021
- Andrew Jay Weprin Director · appointed 2019
- James Robert Warren Cummings Director · appointed 2026
Left in the last 12 months
- Justin David Petersen Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bwuk Operator LTD 4 shared directors
- Sauk Operator LTD 4 shared directors
- Gcuk Propco Limited 4 shared directors
- Dnuk Operator Limited 4 shared directors
- Gcuk Owner LTD 4 shared directors
- Gouk Owner LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | SC572846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2017 |
| Address | 1 GEORGE SQUARE, GLASGOW, G2 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gouk Owner LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - Macdonald Hotels Limited ceased 2017-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03 - Hsdl Nominees Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-11 - Macdonald Hotels Limited ceased 2019-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - Hsdl Nominees Limited ceased 2019-11-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21 - Macdonald Hotels (Management) Limited ceased 2019-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21
Officers (8)
- James Robert Warren Cummings Director · appointed 2026
- Eric Donald Hassberger Director · appointed 2021
- Benjamin Jason Weprin Director · appointed 2019
- Andrew Jay Weprin Director · appointed 2019
Show 4 former officers
- Justin David Petersen Director · appointed 2021 · resigned 2026
- Patrick James Stephens Director · appointed 2019 · resigned 2021
- Robert Gordon Fraser Director · appointed 2017 · resigned 2019
- Ruaridh Macdonald Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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