GOLD BROTHERS GROUP LIMITED

GOLD BROTHERS GROUP LIMITED

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

    Company NameGOLD BROTHERS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC660581
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GOLD BROTHERS GROUP LIMITED?

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

    Where is GOLD BROTHERS GROUP LIMITED located?

    Registered Office Address
    C/O Gilson Gray Llp
    160 West George Street
    G2 2HG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD BROTHERS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GOLD BROTHERS GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for GOLD BROTHERS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Sep 08, 2025 with updates

    4 pagesCS01

    Registration of charge SC6605810002, created on Feb 13, 2025

    7 pagesMR01

    Registration of charge SC6605810003, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810004, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810005, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810006, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810007, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810008, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810009, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810010, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810011, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810012, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810013, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810014, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810015, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810016, created on Feb 07, 2025

    7 pagesMR01

    Registration of charge SC6605810017, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810018, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810019, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810020, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810021, created on Feb 11, 2025

    7 pagesMR01

    Registration of charge SC6605810001, created on Feb 03, 2025

    14 pagesMR01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 66,494,134
    3 pagesSH01

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Who are the officers of GOLD BROTHERS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLD, Dildar Singh
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    Director
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    United KingdomBritish269412720001
    SINGH, Galab
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    Director
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    ScotlandBritish226231330001
    SINGH, Surinder
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    Director
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    United KingdomBritish231344500001

    Who are the persons with significant control of GOLD BROTHERS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Surinder Singh
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    May 05, 2020
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    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 Dildar Singh Gold
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    May 05, 2020
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    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 Galab Singh
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    May 05, 2020
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    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.

    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