GBY GROUP LIMITED

Overview

Company Name	GBY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC087989
Jurisdiction	Scotland
Date of Creation	May 14, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GBY GROUP LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GBY GROUP LIMITED located?

Registered Office Address	512 Blochairn Road Glasgow G21 2DZ
Undeliverable Registered Office Address	No

What were the previous names of GBY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GLASGOW BRICKYARD LIMITED	May 14, 1984	May 14, 1984

What are the latest accounts for GBY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GBY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for GBY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 18, 2025 with updates	5 pages	CS01

Jul 18, 2025	Director's details changed for Mr Kenneth Kelly on Jul 18, 2025	2 pages	CH01

Mar 11, 2025	Appointment of Mr Greig Kelly as a director on Mar 11, 2025	2 pages	AP01

Feb 03, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Nov 25, 2024	Notification of Gby Investments Holdings Ltd as a person with significant control on Nov 22, 2024	2 pages	PSC02

Nov 25, 2024	Cessation of Kenneth Kelly as a person with significant control on Nov 22, 2024	1 pages	PSC07

Nov 04, 2024	Total exemption full accounts made up to Apr 30, 2024	13 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with updates	4 pages	CS01

Oct 24, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with updates	4 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 18, 2022 with updates	4 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Apr 30, 2021	14 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 18, 2021 with updates	4 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 18, 2020 with updates	4 pages	CS01

Jan 22, 2020	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 18, 2019 with updates	4 pages	CS01

Oct 22, 2018	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 18, 2018 with updates	4 pages	CS01

Jan 26, 2018	Unaudited abridged accounts made up to Apr 30, 2017	11 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Jan 23, 2017	Total exemption small company accounts made up to Apr 30, 2016	8 pages	AA

Aug 05, 2016	Confirmation statement made on Jul 18, 2016 with updates	5 pages	CS01

Jan 27, 2016	Total exemption small company accounts made up to Apr 30, 2015	6 pages	AA

View All Filings

Who are the officers of GBY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Greig Blochairn Road G21 2DZ Glasgow 512 United Kingdom	Mar 11, 2025		Director	Blochairn Road G21 2DZ Glasgow 512 United Kingdom	Scotland	British	1990-2	Director	333303700001
KELLY, Kenneth Blochairn Road G21 2DZ Glasgow 512 United Kingdom			Director	Blochairn Road G21 2DZ Glasgow 512 United Kingdom	Scotland	British	1960-3	Sales Director	866070001
KELLY, Kenneth 4 Davidson Gardens G14 9JH Glasgow Lanarkshire		Apr 08, 2004	Secretary	4 Davidson Gardens G14 9JH Glasgow Lanarkshire		British			866070001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 19, 2005	Mar 22, 2010	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
BURNESS SOLICITORS 242 West George Street G2 4QY Glasgow	Apr 08, 2004	Aug 19, 2005	Secretary	242 West George Street G2 4QY Glasgow					77097820001
BRODIE, Thomas Finlay 7 Buchanan Drive Newton Mearns G77 6HT Glasgow Lanarkshire		Apr 08, 2004	Director	7 Buchanan Drive Newton Mearns G77 6HT Glasgow Lanarkshire		British	1947-8	Sales Director	866080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gby Investments Holdings Ltd

Nov 22, 2024

Blochairn Road

G21 2DZ Glasgow

512

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc797226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kenneth Kelly

Apr 06, 2016

512 Blochairn Road

Glasgow

G21 2DZ

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0