GBH TECHNICAL LIMITED

Overview

Company Name	GBH TECHNICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC129335
Jurisdiction	Scotland
Date of Creation	Jan 15, 1991

Summary

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

What is the purpose of GBH TECHNICAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GBH TECHNICAL LIMITED located?

Registered Office Address	Cairngrassie Croft, Cammachmore Cammachmore AB39 3NY Stonehaven Scotland
Undeliverable Registered Office Address	No

What were the previous names of GBH TECHNICAL LIMITED?

Previous Company Names
Company Name	From	Until
MARWYN LIMITED	Jan 15, 1991	Jan 15, 1991

What are the latest accounts for GBH TECHNICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for GBH TECHNICAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	Yes

What are the latest filings for GBH TECHNICAL LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Feb 17, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Mar 27, 2024	Notification of Janette May Gilchrist as a person with significant control on Mar 27, 2024	2 pages	PSC01

Feb 21, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 05, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Feb 24, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Dec 09, 2021	Registered office address changed from Unit 9 Braehead Centre Blackness Avenue Altens Industrial Estate Aberdeen AB12 3PG to Cairngrassie Croft, Cammachmore Cammachmore Stonehaven AB39 3NY on Dec 09, 2021	1 pages	AD01

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 08, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Feb 17, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jul 11, 2019	Director's details changed for Mrs Janette May Gilchrist on May 20, 2019	2 pages	CH01

Jul 11, 2019	Change of details for Mr Victor James Gilchrist as a person with significant control on May 20, 2019	2 pages	PSC04

Feb 04, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	13 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 15, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Total exemption full accounts made up to Apr 30, 2017	12 pages	AA

Jan 16, 2017	Confirmation statement made on Jan 15, 2017 with updates	5 pages	CS01

Dec 20, 2016	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of GBH TECHNICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILCHRIST, Janette May Aberdeen AB39 3NY Aberdeen Cairngrassie Croft, Cammachmore United Kingdom	Aug 31, 1999		Secretary	Aberdeen AB39 3NY Aberdeen Cairngrassie Croft, Cammachmore United Kingdom		British		66507880004
GILCHRIST, Janette May Cammachmore AB39 3NY Stonehaven Cairngrassie Croft, Cammachmore Scotland	May 01, 2013		Director	Cammachmore AB39 3NY Stonehaven Cairngrassie Croft, Cammachmore Scotland	Spain	British	1964-5	184700000002
GILCHRIST, Victor James Cairngrassie Croft Cammachmore AB39 3NY Stonehaven	Mar 19, 1991		Director	Cairngrassie Croft Cammachmore AB39 3NY Stonehaven	United Kingdom	British	1958-1	120114220001
BELL, Johanna Waterton House Stoneywood AB21 9HX Aberdeen	Jul 07, 1997	Aug 31, 1999	Secretary	Waterton House Stoneywood AB21 9HX Aberdeen		British		60340430001
THOMSON, Brian Philip 3 Manson Road Oldmeldrum AB51 0GT Inverurie Aberdeenshire	Apr 30, 1991	Jul 07, 1997	Secretary	3 Manson Road Oldmeldrum AB51 0GT Inverurie Aberdeenshire		British		29243520001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Jan 15, 1991	Apr 30, 1991	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
BELL, John Waterton House Stoneywood AB21 9HX Aberdeen	Mar 19, 1991	Aug 31, 1999	Director	Waterton House Stoneywood AB21 9HX Aberdeen		British	1943-3	5278900001
ROBERTSON, James Matheson 12 Carden Place AB9 1FW Aberdeen	Jan 15, 1991	Mar 19, 1991	Nominee Director	12 Carden Place AB9 1FW Aberdeen		British		900000490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBH TECHNICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Janette May Gilchrist Cammachmore AB39 3NY Stonehaven Cairngrassie Croft, Cammachmore Scotland	Mar 27, 2024	Cammachmore AB39 3NY Stonehaven Cairngrassie Croft, Cammachmore Scotland	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Victor James Gilchrist No 176, Plo 11 Camino El Toll 03410 Biar 176 Valencia Spain	May 01, 2016	No 176, Plo 11 Camino El Toll 03410 Biar 176 Valencia Spain	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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