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GCB INVESTMENT MANAGEMENT LTD (SC430432)

GCB INVESTMENT MANAGEMENT LTD (SC430432) is an active UK company. incorporated on 15 August 2012. with registered office in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. GCB INVESTMENT MANAGEMENT LTD has been registered for 13 years. Current directors include BISSELL, Christopher David, BISSELL, Gary Paul.

Company Number
SC430432
Status
active
Type
ltd
Incorporated
15 August 2012
Age
13 years
Address
Summit House, Edinburgh, EH6 7BD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BISSELL, Christopher David, BISSELL, Gary Paul
SIC Codes
99999

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Introduction
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GCB INVESTMENT MANAGEMENT LTD

GCB INVESTMENT MANAGEMENT LTD is an active company incorporated on 15 August 2012 with the registered office located in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GCB INVESTMENT MANAGEMENT LTD was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

SC430432

LTD Company

Age

13 Years

Incorporated 15 August 2012

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

Summit House 4-5 Mitchell Street Edinburgh, EH6 7BD,

Previous Addresses

Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom
From: 15 August 2012To: 20 August 2013
Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Aug 12
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BISSELL, Gary Paul

Active
4-5 Mitchell Street, EdinburghEH6 7BD
Secretary
Appointed 15 Aug 2012

BISSELL, Christopher David

Active
4-5 Mitchell Street, EdinburghEH6 7BD
Born February 1950
Director
Appointed 15 Aug 2012

BISSELL, Gary Paul

Active
4-5 Mitchell Street, EdinburghEH6 7BD
Born November 1968
Director
Appointed 15 Aug 2012

Persons with significant control

2

Mr Christopher David Bissell

Active
Mitchell Street, EdinburghEH6 7BD
Born February 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Aug 2016

Mr Gary Paul Bissell

Active
Mitchell Street, EdinburghEH6 7BD
Born November 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Aug 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Dormant
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Accounts With Accounts Type Dormant
20 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Accounts With Accounts Type Dormant
14 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Change Person Director Company With Change Date
20 August 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 August 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 August 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
20 August 2013
AD01Change of Registered Office Address
Incorporation Company
15 August 2012
NEWINCIncorporation