Register entry · No. SC112779
G & B (HOLDINGS) LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 19 Jul 2026 (109 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £25,100.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 16 Aug 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 3 MORRIS PARK, 37 ROSYTH ROAD, GLASGOW, SCOTLAND, G5 0YE
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Jul 2026 · OVERDUE
- Last made up to
- 5 Jul 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- G & B (HOLDINGS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £100 | £25,100 | 0 |
| 31 Mar 2024 | not published | not published | £100 | £25,100 | 0 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £100 | £25,100 | 0 |
| 31 Mar 2021 | not published | not published | £100 | £25,100 | 0 |
| 31 Mar 2020 | not published | not published | £100 | £25,100 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| RICHARD BEATTIE MANAGEMENT LIMITED | Corporate secretary | 23 Nov 2001 | — | — | |
| Mohammed Shafique | Director | 9 Jun 2004 | — | May 1979 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mohammed Shafique | Ownership of shares 75 to 100 percent; Significant influence or control | 1 Jul 2016 | — | May 1979 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is G & B (HOLDINGS) LIMITED still trading?
The register shows G & B (HOLDINGS) LIMITED as active.
What does G & B (HOLDINGS) LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was G & B (HOLDINGS) LIMITED set up?
It was incorporated on 16 August 1988.
When are G & B (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is G & B (HOLDINGS) LIMITED's next confirmation statement due?
It was due on 19 July 2026 and is overdue.
Who runs G & B (HOLDINGS) LIMITED?
G & B (HOLDINGS) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House