GLSB HOLDINGS LTD

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

    Company NameGLSB HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC829422
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLSB HOLDINGS LTD?

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

    Where is GLSB HOLDINGS LTD located?

    Registered Office Address
    Dalsetter Business Centre Unit 34, 42 Dalsetter Avenue
    Drumchapel
    G15 8TE Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLSB HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026

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

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for GLSB HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with updates

    5 pagesCS01

    Change of details for Mr Garry Barton as a person with significant control on Nov 20, 2024

    2 pagesPSC04

    Notification of Sarah Simpson Murrie as a person with significant control on Nov 20, 2024

    2 pagesPSC01

    Notification of Scott Robert Barton as a person with significant control on Nov 20, 2024

    2 pagesPSC01

    Notification of Lynn Barton as a person with significant control on Nov 20, 2024

    2 pagesPSC01

    Change of details for Mr Garry Barton as a person with significant control on Nov 20, 2024

    2 pagesPSC04

    Appointment of Mrs Lynn Barton as a director on Jun 23, 2025

    2 pagesAP01

    Appointment of Mrs Sarah Simpson Murrie as a director on Jun 23, 2025

    2 pagesAP01

    Appointment of Mr Scott Barton as a director on Jun 23, 2025

    2 pagesAP01

    Current accounting period shortened from Nov 30, 2025 to Jun 30, 2025

    1 pagesAA01

    Statement of capital following an allotment of shares on Nov 20, 2024

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2024

    Statement of capital on Nov 19, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of GLSB HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Garry
    42 Dalsetter Avenue
    Drumchapel
    G15 8TE Glasgow
    Unit 34
    Scotland
    Director
    42 Dalsetter Avenue
    Drumchapel
    G15 8TE Glasgow
    Unit 34
    Scotland
    United KingdomBritish72586770003
    BARTON, Lynn
    42 Dalsetter Avenue
    Drumchapel
    G15 8TE Glasgow
    Unit 34
    Scotland
    Director
    42 Dalsetter Avenue
    Drumchapel
    G15 8TE Glasgow
    Unit 34
    Scotland
    United KingdomBritish72586750003
    BARTON, Scott Robert
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    United KingdomBritish337571700001
    MURRIE, Sarah Simpson
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    ScotlandBritish337572050001

    Who are the persons with significant control of GLSB HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Barton
    42 Dalsetter Avenue
    Drumchapel
    G15 8TE Glasgow
    Unit 34
    Scotland
    Nov 20, 2024
    42 Dalsetter Avenue
    Drumchapel
    G15 8TE Glasgow
    Unit 34
    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 Scott Robert Barton
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Nov 20, 2024
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    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.
    Mrs Sarah Simpson Murrie
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Nov 20, 2024
    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.
    Mr Garry Barton
    42 Dalsetter Avenue
    Drumchapel
    G15 8TE Glasgow
    Unit 34
    Scotland
    Nov 19, 2024
    42 Dalsetter Avenue
    Drumchapel
    G15 8TE Glasgow
    Unit 34
    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.

    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