GBY HOLDINGS LIMITED

Overview

Company Name	GBY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC261279
Jurisdiction	Scotland
Date of Creation	Dec 24, 2003

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 HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GBY HOLDINGS LIMITED located?

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

What were the previous names of GBY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (155) LIMITED	Dec 24, 2003	Dec 24, 2003

What are the latest accounts for GBY HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for GBY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Confirmation statement made on Dec 14, 2024 with updates	5 pages	CS01

Nov 27, 2024	Notification of Gby Investments Ltd as a person with significant control on Nov 25, 2024	2 pages	PSC02

Nov 27, 2024	Cessation of Gby Investments Holdings Ltd as a person with significant control on Nov 25, 2024	1 pages	PSC07

Nov 27, 2024	Registration of charge SC2612790002, created on Nov 25, 2024	4 pages	MR01

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	8 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with updates	4 pages	CS01

Oct 24, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with updates	4 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 14, 2021 with updates	4 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Mar 09, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with updates	4 pages	CS01

Jan 22, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 14, 2019 with updates	4 pages	CS01

Dec 14, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Oct 22, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Jan 26, 2018	Unaudited abridged accounts made up to Apr 30, 2017	7 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

May 04, 2017	Registered office address changed from 512 Blochairn Road Glasgow Lanarkshire G21 2DZ to 512 Blochairn Road Glasgow G21 2DZ on May 04, 2017	1 pages	AD01

Jan 23, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

Dec 14, 2016	Confirmation statement made on Dec 14, 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 HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KELLY, Kenneth

Mar 30, 2004

Director

4 Davidson Gardens

G14 9JH Glasgow

Lanarkshire

Scotland

British

1960-3

Director

866070001

BURNESS LLP

Aug 19, 2005

Mar 22, 2010

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SO300380

99448920001

BURNESS SOLICITORS

Dec 24, 2003

Aug 19, 2005

Nominee Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900000240001

BURNESS (DIRECTORS) LIMITED

Dec 24, 2003

Mar 30, 2004

Nominee Director

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900019120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gby Investments Ltd

Nov 25, 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	Sc797222

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.

Gby Investments Holdings Ltd

Nov 22, 2024

Blochairn Road

G21 2DZ Glasgow

512

Scotland

Yes

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

Blochairn Road

G21 2DZ Glasgow

512

Scotland

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.

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