Ltd Facts The UK company register, as filed

Register entry · No. SC440980

CGL SYSTEMS LIMITED

Active Private Limited Company Incorporated 23 Jan 2013

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 YOUNG PLACE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0TD

    As filed with Companies House.

  2. Nature of business

    • 25990 Manufacture of other fabricated metal products n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CGL SYSTEMS LIMITED current
    2. DIO 123 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £1 —
30 Sep 2024 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Roderick Ian Arthur Angus Director 23 Jan 2013 — December 1961 British · Scotland
Christopher John Aspinall Director 1 Dec 2023 — May 1949 British · England
Stuart Thomas McMillan Director 7 Mar 2024 — October 1978 British · Scotland
Anthony Grimley Director 7 Mar 2024 — November 1979 British · Scotland
John Downes Director 6 Dec 2024 — September 1964 British · Ireland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Merson Signs Limited company · Sc020547 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CGL SYSTEMS LIMITED still trading?

The register shows CGL SYSTEMS LIMITED as active.

What does CGL SYSTEMS LIMITED do?

It files the industry code 25990 (Manufacture of other fabricated metal products n.e.c.).

When was CGL SYSTEMS LIMITED set up?

It was incorporated on 23 January 2013.

When are CGL SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CGL SYSTEMS LIMITED's next confirmation statement due?

By 6 February 2027.

Who runs CGL SYSTEMS LIMITED?

CGL SYSTEMS LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (25990), active, set up around the same time. More in this industry →

  1. 08857426 SUPERPROP LTD Active Private Limited Company Inc. 23 Jan 2014 25990 · Manufacture of other fabricated metal products n.e.c.
  2. 08857057 TOWTAL MOTORHOME ACCESSORIES LTD Active Private Limited Company Inc. 22 Jan 2014 25990 · Manufacture of other fabricated metal products n.e.c.
  3. 08854452 ZZEN ENGINEERING LTD Active Private Limited Company Inc. 21 Jan 2014 25990 · Manufacture of other fabricated metal products n.e.c.
  4. 08851255 BLACKBURN & ROBERTS MANUFACTURING LTD Active Private Limited Company Inc. 20 Jan 2014 25990 · Manufacture of other fabricated metal products n.e.c.
  5. 08850010 EPIC FABRICATIONS LTD Active Private Limited Company Inc. 17 Jan 2014 25620 · Machining

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House