GREAT COMPUTING LIMITED

GREAT COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREAT COMPUTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC153375
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREAT COMPUTING LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is GREAT COMPUTING LIMITED located?

    Registered Office Address
    3/6 Western Harbour Way
    EH6 6LP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT COMPUTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GREAT COMPUTING LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for GREAT COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Ghent as a director on Jun 10, 2025

    1 pagesTM01

    Termination of appointment of Margaret Brown Ghent as a secretary on Jun 10, 2025

    1 pagesTM02

    Registered office address changed from 87 Kettilstoun Mains Linlithgow EH49 6SJ to 3/6 Western Harbour Way Edinburgh EH6 6LP on May 29, 2025

    1 pagesAD01

    Cessation of Margaret Brown Ghent as a person with significant control on May 27, 2025

    1 pagesPSC07

    Cessation of Anthony Ghent as a person with significant control on May 27, 2025

    1 pagesPSC07

    Notification of Michael Stephen Tomas Baylis as a person with significant control on May 27, 2025

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Previous accounting period extended from Nov 30, 2024 to Apr 30, 2025

    1 pagesAA01

    Appointment of Mr Michael Stephen Tomas Baylis as a director on Apr 01, 2025

    2 pagesAP01

    Confirmation statement made on Oct 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Who are the officers of GREAT COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLIS, Michael Stephen Tomas
    Western Harbour Way
    EH6 6LP Edinburgh
    3/6
    Scotland
    Director
    Western Harbour Way
    EH6 6LP Edinburgh
    3/6
    Scotland
    ScotlandBritish305134280002
    GHENT, Margaret Brown
    87 Kettilstoun Mains
    EH49 6SJ Linlithgow
    West Lothian
    Secretary
    87 Kettilstoun Mains
    EH49 6SJ Linlithgow
    West Lothian
    British41277990001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    GHENT, Anthony
    87 Kettilstoun Mains
    Linlithgow
    EH49 6SJ
    Director
    87 Kettilstoun Mains
    Linlithgow
    EH49 6SJ
    ScotlandBritish41277950001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of GREAT COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stephen Tomas Baylis
    Western Harbour Way
    EH6 6LP Edinburgh
    3/6
    Scotland
    May 27, 2025
    Western Harbour Way
    EH6 6LP Edinburgh
    3/6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Ghent
    87 Kettilstoun Mains
    Linlithgow
    EH49 6SJ
    Apr 06, 2016
    87 Kettilstoun Mains
    Linlithgow
    EH49 6SJ
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Brown Ghent
    87 Kettilstoun Mains
    Linlithgow
    EH49 6SJ
    Apr 06, 2016
    87 Kettilstoun Mains
    Linlithgow
    EH49 6SJ
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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