GBY INVESTMENTS HOLDINGS LTD

Overview

Company Name	GBY INVESTMENTS HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC797226
Jurisdiction	Scotland
Date of Creation	Jan 31, 2024

Summary

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

What is the purpose of GBY INVESTMENTS HOLDINGS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GBY INVESTMENTS HOLDINGS LTD located?

Registered Office Address	512 Blochairn Road G21 2DZ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GBY INVESTMENTS HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for GBY INVESTMENTS HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for GBY INVESTMENTS HOLDINGS LTD?

Filings

Date

Description

Document

Type

Oct 29, 2025

Total exemption full accounts made up to Apr 30, 2025

8 pages

Jun 02, 2025

Previous accounting period extended from Jan 31, 2025 to Apr 30, 2025

1 pages

AA01

Feb 04, 2025

Confirmation statement made on Jan 30, 2025 with updates

5 pages

CS01

Nov 27, 2024

Statement of capital on Nov 27, 2024

Capital: GBP 2,400,001.00

3 pages

SH19

Nov 27, 2024

legacy

1 pages

SH20

Nov 27, 2024

legacy

1 pages

CAP-SS

Nov 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The company transfer its entire holding in gby holdings LIMITED (company number SC261279) to gby investments LTD ((SC797222) and in return gbyi will issue a total of 1,500,000 ordinary shares of £1.00 each in gbyi to the existing shareholder of the company, kenneth kelly 25/11/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 25, 2024

Statement of capital following an allotment of shares on Nov 22, 2024

Capital: GBP 4,000,001

3 pages

SH01

Jan 31, 2024

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 31, 2024	Model articles adopted	MODEL ARTICLES
capital	Jan 31, 2024	Statement of capital on Jan 31, 2024 Capital: GBP 1	SH01

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Who are the officers of GBY INVESTMENTS HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Kenneth Blochairn Road G21 2DZ Glasgow 512 United Kingdom	Jan 31, 2024		Director	Blochairn Road G21 2DZ Glasgow 512 United Kingdom		Scotland	British	1960-3		866070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBY INVESTMENTS HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Kelly Blochairn Road G21 2DZ Glasgow 512 United Kingdom	Jan 31, 2024	Blochairn Road G21 2DZ Glasgow 512 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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. 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.
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