GB TECHNOLOGIES HOLDINGS LTD

Overview

Company Name	GB TECHNOLOGIES HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC565091
Jurisdiction	Scotland
Date of Creation	May 05, 2017

Summary

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

What is the purpose of GB TECHNOLOGIES HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GB TECHNOLOGIES HOLDINGS LTD located?

Registered Office Address	Belhaven House Lark Way Strathclyde Business Park ML4 3RB Bellshill Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GB TECHNOLOGIES HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for GB TECHNOLOGIES HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for GB TECHNOLOGIES HOLDINGS LTD?

Filings

Date

Description

Document

Type

Nov 26, 2025

Memorandum and Articles of Association

18 pages

Nov 26, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 25, 2025

Statement of capital on Nov 25, 2025

Capital: GBP 1.00

3 pages

SH19

Nov 25, 2025

legacy

1 pages

SH20

Nov 25, 2025

legacy

1 pages

CAP-SS

Nov 25, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the amount standing to the credit of the company's share premium account be reduced from £378,304 to £nil 24/11/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 21, 2025

Audit exemption subsidiary accounts made up to Nov 30, 2024

8 pages

Aug 21, 2025

legacy

46 pages

PARENT_ACC

Aug 21, 2025

legacy

3 pages

GUARANTEE2

Aug 21, 2025

legacy

1 pages

AGREEMENT2

May 08, 2025

Confirmation statement made on May 03, 2025 with updates

5 pages

CS01

Oct 15, 2024

Registered office address changed from Tweed Horizons Newtown St. Boswells Melrose TD6 0SG Scotland to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on Oct 15, 2024

1 pages

AD01

Aug 01, 2024

Director's details changed for Mrs Charlene Emma Friend on Jul 30, 2024

2 pages

CH01

Jul 31, 2024

Satisfaction of charge SC5650910001 in full

1 pages

MR04

Jul 31, 2024

Satisfaction of charge SC5650910002 in full

1 pages

MR04

Jul 31, 2024

Satisfaction of charge SC5650910003 in full

1 pages

MR04

Jul 03, 2024

Audit exemption subsidiary accounts made up to Nov 30, 2023

6 pages

Jul 03, 2024

legacy

44 pages

PARENT_ACC

Jul 03, 2024

legacy

1 pages

AGREEMENT2

Jul 03, 2024

legacy

3 pages

GUARANTEE2

Jun 28, 2024

Termination of appointment of Christopher David Goodman as a director on Jun 28, 2024

1 pages

TM01

Jun 28, 2024

Appointment of Mr Matthew James Halford as a director on Jun 28, 2024

2 pages

AP01

Jun 28, 2024

Appointment of Mrs Victoria Claire Rishbeth as a director on Jun 28, 2024

2 pages

AP01

Jun 28, 2024

Director's details changed for Mr Rhys Nicholas Harry Bailey on Jun 28, 2024

2 pages

CH01

Jun 27, 2024

legacy

44 pages

PARENT_ACC

View All Filings

Who are the officers of GB TECHNOLOGIES HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Rhys Nicholas Harry Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	Sep 30, 2021		Director	Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	United Kingdom	British	1990-12	227098890002
FRIEND, Charlene Emma Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	Mar 21, 2023		Director	Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	England	British	1984-7	234533910002
HALFORD, Matthew James Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	Jun 28, 2024		Director	Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	United Kingdom	British	1973-8	324576280001
RISHBETH, Victoria Claire Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	Jun 28, 2024		Director	Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	United Kingdom	British	1983-3	324583060001
BROWN, Gordon Robert Newtown St. Boswells TD6 0SG Melrose Tweed Horizons Scotland	May 05, 2017	Sep 30, 2021	Director	Newtown St. Boswells TD6 0SG Melrose Tweed Horizons Scotland	United Kingdom	British	1966-5	96003520005
EDGAR, Graeme George Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	Sep 30, 2021	Jan 01, 2022	Director	Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	United Kingdom	British	1967-6	69207920004
FLETCHER, James Jeremy Edward Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	Sep 30, 2021	Apr 13, 2023	Director	Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	England	British	1974-2	182582420001
GOODMAN, Christopher David Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	Sep 30, 2021	Jun 28, 2024	Director	Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom	England	British	1979-8	156176930004
MONCRIEFF, Mark Newtown St. Boswells TD6 0SG Melrose Tweed Horizons Scotland	May 05, 2017	Sep 30, 2021	Director	Newtown St. Boswells TD6 0SG Melrose Tweed Horizons Scotland	United Kingdom	British	1968-12	104193240002
MORRIS, Philip John Douglas Newtown St. Boswells TD6 0SG Melrose Tweed Horizons Scotland	Aug 25, 2017	Sep 30, 2021	Director	Newtown St. Boswells TD6 0SG Melrose Tweed Horizons Scotland	Scotland	British	1969-7	233968280001
WILSON, June Newtown St. Boswells TD6 0SG Melrose Tweed Horizons Scotland	May 05, 2017	Sep 30, 2021	Director	Newtown St. Boswells TD6 0SG Melrose Tweed Horizons Scotland	United Kingdom	British	1976-6	212849520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GB TECHNOLOGIES HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Focus 4 U Ltd

Sep 30, 2021

Ham Road

BN43 6PA Shoreham-By-Sea

Focus House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04771242

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.

Mrs June Wilson

May 05, 2017

Newtown St. Boswells

TD6 0SG Melrose

Tweed Horizons

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Mark Moncrieff

May 05, 2017

Newtown St. Boswells

TD6 0SG Melrose

Tweed Horizons

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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