GRANNY GIBBS LIMITED

Overview

Company Name	GRANNY GIBBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC448199
Jurisdiction	Scotland
Date of Creation	Apr 22, 2013

Summary

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

What is the purpose of GRANNY GIBBS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is GRANNY GIBBS LIMITED located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GRANNY GIBBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for GRANNY GIBBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for GRANNY GIBBS LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Change of details for Mr Colin Maclean Beattie as a person with significant control on Aug 06, 2024	2 pages	PSC04

Apr 29, 2025	Director's details changed for Mr Colin Maclean Beattie on Aug 06, 2024	2 pages	CH01

Feb 19, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 22, 2024 with updates	4 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Feb 06, 2024	Registered office address changed from 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Feb 06, 2024	1 pages	AD01

Apr 24, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Nov 23, 2022	Registered office address changed from 1305 Dumbarton Road Glasgow G14 9UY to 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW on Nov 23, 2022	1 pages	AD01

Apr 22, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

May 27, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

May 10, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

May 21, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

May 06, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Previous accounting period shortened from May 31, 2019 to May 30, 2019	1 pages	AA01

Feb 19, 2020	Termination of appointment of Stephen Richard White as a director on Feb 19, 2020	1 pages	TM01

May 03, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Appointment of Mr Stephen Richard White as a director on Apr 23, 2019	2 pages	AP01

Feb 27, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

May 04, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

May 04, 2018	Notification of Dorothy Beattie as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 04, 2018	Change of details for Mr Colin Maclean Beattie as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 23, 2018	Unaudited abridged accounts made up to May 31, 2017	6 pages	AA

View All Filings

Who are the officers of GRANNY GIBBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTIE, Colin Maclean Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Apr 22, 2013		Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland		Scotland	British	1953-5		177565370021
WHITE, Stephen Richard Robert Drive G51 3HE Glasgow 3 Scotland	Apr 23, 2019	Feb 19, 2020	Director	Robert Drive G51 3HE Glasgow 3 Scotland		Scotland	Scottish	1960-4		95383020005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANNY GIBBS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Maclean Beattie 731 Great Western Road G12 8QX Glasgow Oran Mor Scotland	Apr 06, 2016	731 Great Western Road G12 8QX Glasgow Oran Mor Scotland	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.
Mrs Dorothy Beattie Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Apr 06, 2016	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	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.

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.
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