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GDR INVESTMENTS LIMITED

GDR INVESTMENTS LIMITED

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

    • Overview

    Company NameGDR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC596109
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GDR INVESTMENTS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is GDR INVESTMENTS LIMITED located?

    Registered Office Address
    10 Keppochhill Drive
    G21 1HX Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GDR INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GDR INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for GDR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 03, 2019

    		8 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2019 to Jul 31, 2019

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2018

    Statement of capital on May 02, 2018

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of GDR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACOE, William
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		Secretary
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		245977210001
    MCGHEE, Gordon Douglas
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		Director
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		ScotlandBritishWholesale Baker & Confectioner510580001
    MCGHEE, Ian Calder
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		Director
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		United KingdomBritishWholesale Baker & Confectioner12074060004
    MCGHEE, Stuart Alexander
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		Director
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		United KingdomBritishWholesale Baker & Confectioner12074070006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GDR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Douglas Mcghee
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		May 02, 2018
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		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.
    Mr Ian Calder Mcghee
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		May 02, 2018
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		No
    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.
    Mr Stuart Alexander Mcghee
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		May 02, 2018
    Keppochhill Drive
    G21 1HX Glasgow
    10
    United Kingdom
    		No
    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.
    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