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CBGB HOLDINGS LIMITED

CBGB HOLDINGS LIMITED

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

    • Overview

    Company NameCBGB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334703
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CBGB HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is CBGB HOLDINGS LIMITED located?

    Registered Office Address
    11 Kilmarnock Road
    Crosshouse
    KA2 0EZ Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBGB HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CBGB HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for CBGB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ann Brown as a secretary on Oct 21, 2025

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Statement of capital on Oct 31, 2024

    • Capital: GBP 680,000
    		6 pagesSH02

    Confirmation statement made on Nov 30, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Satisfaction of charge SC3347030004 in full

    		1 pagesMR04

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 750,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of CBGB HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Colin
    11 Kilmarnock Road
    Crosshouse
    KA2 0EZ Ayrshire
    		Director
    11 Kilmarnock Road
    Crosshouse
    KA2 0EZ Ayrshire
    		ScotlandBritish97644560001
    BEATTIE, Graham
    11 Kilmarnock Road
    Crosshouse
    KA2 0EZ Ayrshire
    		Director
    11 Kilmarnock Road
    Crosshouse
    KA2 0EZ Ayrshire
    		United KingdomBritish73534630003
    BROWN, Ann
    11 Kilmarnock Road
    Crosshouse
    KA2 0EZ Ayrshire
    		Secretary
    11 Kilmarnock Road
    Crosshouse
    KA2 0EZ Ayrshire
    		British56998230001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Beattie
    11 Kilmarnock Road
    Crosshouse
    KA2 0EZ Ayrshire
    		Apr 06, 2016
    11 Kilmarnock Road
    Crosshouse
    KA2 0EZ Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Graham Beattie
    11 Kilmarnock Road
    Crosshouse
    KA2 0EZ Ayrshire
    		Apr 06, 2016
    11 Kilmarnock Road
    Crosshouse
    KA2 0EZ Ayrshire
    		No
    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.
    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