Introduction
Watch Company
T
TBG HOLDINGS (SCOTLAND) LIMITED
TBG HOLDINGS (SCOTLAND) LIMITED is an active company incorporated on 10 April 2024 with the registered office located in Cumbernauld. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TBG HOLDINGS (SCOTLAND) LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
SC806423
LTD Company
Age
1 Years
Incorporated 10 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 10 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
1 Little Drum Road Westfield Cumbernauld, G68 9LH,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEAL, David John Anthony
ActiveWestfield, CumbernauldG68 9LH
Born April 1970
Director
Appointed 10 Apr 2024
BEAL, David John Anthony
Westfield, CumbernauldG68 9LH
Born April 1970
Director
10 Apr 2024
Active
TAYLOR BEAL, Nicola Joan
ActiveWest Nile Street, GlasgowG1 2RQ
Born March 1967
Director
Appointed 21 Aug 2025
TAYLOR BEAL, Nicola Joan
West Nile Street, GlasgowG1 2RQ
Born March 1967
Director
21 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Anthony Beal
ActiveWestfield, CumbernauldG68 9LH
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2024
Mr David John Anthony Beal
Westfield, CumbernauldG68 9LH
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 April 2024