G U HOLDINGS LIMITED
Overview
| Company Name | G U HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC176354 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G U HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is G U HOLDINGS LIMITED located?
| Registered Office Address | No 11 The Square University Avenue G12 8QQ Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G U HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (592) LIMITED | Jun 12, 1997 | Jun 12, 1997 |
What are the latest accounts for G U HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for G U HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for G U HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 24, 2026
| 4 pages | SH01 | ||||||
Termination of appointment of Frank Coton as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 26, 2026 with updates | 6 pages | CS01 | ||||||
Accounts for a small company made up to Jul 31, 2025 | 16 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 4 pages | SH01 | ||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jul 31, 2024 | 18 pages | AA | ||||||
| ||||||||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 24, 2024
| 4 pages | SH01 | ||||||
Accounts for a small company made up to Jul 31, 2023 | 17 pages | AA | ||||||
| ||||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jul 31, 2022 | 18 pages | AA | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jul 26, 2022
| 4 pages | SH01 | ||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Uzma Khan as a director on Mar 16, 2022 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Jul 31, 2021 | 16 pages | AA | ||||||
Termination of appointment of Bonnie Phillips Dean as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Mary Jane Brouwers as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Sloane as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Frank Coton as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Neal Peter Juster as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Dr Mary Eugenie Canning as a director on Jun 09, 2021 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Jul 31, 2020 | 17 pages | AA | ||||||
Termination of appointment of Fraser Mclatchie as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||
Who are the officers of G U HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDOW, Alan Gregor Law | Director | University Avenue G12 8QQ Glasgow 11 The Square Scotland | Scotland | British | 271392250001 | |||||||||
| CANNING, Mary Eugenie, Dr | Director | 137a George Street EH2 4JY Edinburgh Epidarex Capital Scotland | United Kingdom | Irish | 241150030001 | |||||||||
| KHAN, Uzma | Director | The Square University Avenue G12 8QQ Glasgow No 11 Lanarkshire | Scotland | British | 277489900001 | |||||||||
| SLOANE, Andrew | Director | University Avenue G12 8QQ Glasgow No 11 Scotland | Scotland | British | 290340740001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 900004640001 | ||||||||||
| BEAUMONT, Steven Peter, Professor | Director | 13 Kelvinside Terrace South G20 6DW Glasgow Lanarkshire | United Kingdom | British | 49330440001 | |||||||||
| BONE, James Drummond, Professor | Director | Old Manse Bow Of Fife KY15 4NH Cupar Fife | British | 120270140001 | ||||||||||
| BROUWERS, Mary Jane | Director | Craiglockhart Bank EH14 1JH Edinburgh 17 Scotland | United Kingdom | British | 179559640001 | |||||||||
| COTON, Frank | Director | The Square University Avenue G12 8QQ Glasgow No 11 Lanarkshire | Scotland | British | 179031950001 | |||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| DEAN, Bonnie Phillips | Director | The Square University Avenue G12 8QQ Glasgow No 11 Lanarkshire | Scotland | British,American | 247783290001 | |||||||||
| FRASER, Robert | Director | The Square University Avenue G12 8QQ Glasgow No 11 Lanarkshire | Scotland | British | 198733310001 | |||||||||
| GARNER, Catherine, Dr | Director | 25 Murrayfield Avenue EH12 6AU Edinburgh | British | 55568450001 | ||||||||||
| HOLMES, Peter Henry, Professor | Director | 2 Barclay Drive G84 9RD Helensburgh | Scotland | British | 32939010001 | |||||||||
| JUSTER, Neal Peter | Director | The Square University Avenue G12 8QQ Glasgow No 11 Lanarkshire Scotland | United Kingdom | British | 133392810001 | |||||||||
| LUMSDEN, John | Director | 4 Friarsfield Road ML11 9EN Lanark Lanarkshire | Scotland | British | 647150001 | |||||||||
| MACKIE, Dugald Mabon | Director | Tower House Mains Of Comrie Keltneyburn PH15 2LS Aberfeldy Perthshire | United Kingdom | British | 46734350001 | |||||||||
| MCLATCHIE, Fraser | Director | Blythswood Square G2 4AD Glasgow 17 Scotland | Scotland | British | 205361300001 | |||||||||
| MCLEOD, Malcolm Donald, Professor | Director | 2/1 32 Terregles Avenue G41 4LX Glasgow | British | 70966440002 | ||||||||||
| MUSCATELLI, Vito Antonio, Professor | Director | 8 Henderland Road Bearsden G61 1JQ Glasgow Lanarkshire | United Kingdom | Italian | 196706460001 | |||||||||
| PATERSON, Graham | Director | 2 Acer Crescent Auld Balgonie PA2 9LR Paisley Renfrewshire | Scotland | British | 27226290002 | |||||||||
| POLSON, Michael Buchanan | Nominee Director | 20 Saltire Court Castle Terrace EH1 2EN Edinburgh | British | 900015070001 | ||||||||||
| SCOTT-MORTON, Michael Stewart | Director | 31 Somerset Road 02420 Lexington Massachusetts United States | Usa | American/British | 117243380001 | |||||||||
| WRIGHT, Norman Gray, Professor | Director | 50 Kilmardinny Crescent Bearsden G61 3NR Glasgow | British | 36016720001 | ||||||||||
| YUILLE, Michael George Simpson | Director | Woburn House 20 Tavistock Square WC1H 9HW London | British | 97915530001 |
Who are the persons with significant control of G U HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Fraser | Apr 22, 2016 | The Square University Avenue G12 8QQ Glasgow No 11 Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Neal Peter Juster | Apr 22, 2016 | The Square University Avenue G12 8QQ Glasgow No 11 Lanarkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for G U HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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