Introduction
Watch Company
G
GBG ENTERPRISES LTD
GBG ENTERPRISES LTD is an active company incorporated on 20 March 2015 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GBG ENTERPRISES LTD was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
SC501061
LTD Company
Age
11 Years
Incorporated 20 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Wheatley House 25 Cochrane Street Glasgow, G1 1HL,
Previous Addresses
9 Glasgow Road Paisley PA1 3QS United Kingdom
From: 20 March 2015To: 7 April 2021
18 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Funding Round
Apr 15
Capital Allotment Shares
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
ALLISON, Anthony
Active25 Cochrane Street, GlasgowG1 1HL
Secretary
Appointed 31 Mar 2021
ALLISON, Anthony
25 Cochrane Street, GlasgowG1 1HL
Secretary
31 Mar 2021
Active
DUNCAN, Bryan Gordon
Active25 Cochrane Street, GlasgowG1 1HL
Born February 1961
Director
Appointed 31 Mar 2021
DUNCAN, Bryan Gordon
25 Cochrane Street, GlasgowG1 1HL
Born February 1961
Director
31 Mar 2021
Active
PLUCK, Laura Dorothy
Active25 Cochrane Street, GlasgowG1 1HL
Born February 1979
Director
Appointed 14 Mar 2026
PLUCK, Laura Dorothy
25 Cochrane Street, GlasgowG1 1HL
Born February 1979
Director
14 Mar 2026
Active
BARR, Marjory
Resigned25 Cochrane Street, GlasgowG1 1HL
Secretary
Appointed 26 Mar 2021
Resigned 31 Mar 2021
BARR, Marjory
25 Cochrane Street, GlasgowG1 1HL
Secretary
26 Mar 2021
Resigned 31 Mar 2021
Resigned
BARCLAY, Thomas Anderson
Resigned25 Cochrane Street, GlasgowG1 1HL
Born February 1967
Director
Appointed 31 Mar 2021
Resigned 31 Mar 2022
BARCLAY, Thomas Anderson
25 Cochrane Street, GlasgowG1 1HL
Born February 1967
Director
31 Mar 2021
Resigned 31 Mar 2022
Resigned
BARR, Ronald Maclean
ResignedGlasgow Road, PaisleyPA1 3QS
Born April 1944
Director
Appointed 01 Apr 2015
Resigned 31 Mar 2021
BARR, Ronald Maclean
Glasgow Road, PaisleyPA1 3QS
Born April 1944
Director
01 Apr 2015
Resigned 31 Mar 2021
Resigned
GRAY, Arthur Stuart
ResignedGlasgow Road, PaisleyPA1 3QS
Born December 1968
Director
Appointed 01 Apr 2015
Resigned 31 Mar 2021
GRAY, Arthur Stuart
Glasgow Road, PaisleyPA1 3QS
Born December 1968
Director
01 Apr 2015
Resigned 31 Mar 2021
Resigned
GRAY, Kenneth Baxter
ResignedPaisleyPA1 3QS
Born January 1934
Director
Appointed 20 Mar 2015
Resigned 08 May 2018
GRAY, Kenneth Baxter
PaisleyPA1 3QS
Born January 1934
Director
20 Mar 2015
Resigned 08 May 2018
Resigned
MCCAFFERTY, Francis Mcateer
Resigned25 Cochrane Street, GlasgowG1 1HL
Born July 1969
Director
Appointed 04 Jul 2022
Resigned 06 Nov 2025
MCCAFFERTY, Francis Mcateer
25 Cochrane Street, GlasgowG1 1HL
Born July 1969
Director
04 Jul 2022
Resigned 06 Nov 2025
Resigned
WALFORD, Elizabeth Mary
Resigned25 Cochrane Street, GlasgowG1 1HL
Born December 1949
Director
Appointed 31 Mar 2021
Resigned 29 Sept 2021
WALFORD, Elizabeth Mary
25 Cochrane Street, GlasgowG1 1HL
Born December 1949
Director
31 Mar 2021
Resigned 29 Sept 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lowther Homes Ltd
ActiveCochrane Street, GlasgowG1 1HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Lowther Homes Ltd
Cochrane Street, GlasgowG1 1HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Active
Lowther Homes Limited
ActiveCochrane Street, GlasgowG1 1HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Lowther Homes Limited
Cochrane Street, GlasgowG1 1HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Active
Arthur Stuart Gray
CeasedPaisleyPA1 3QS
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2021
Arthur Stuart Gray
PaisleyPA1 3QS
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Mar 2021
Ceased
Ronald Maclean Barr
CeasedPaisleyPA1 3QS
Born April 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2021
Ronald Maclean Barr
PaisleyPA1 3QS
Born April 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Mar 2021
Ceased
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
1 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2018
Resolution
7 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 April 2015
No document