Introduction
Watch Company
G
GPH SHAWLANDS LTD
GPH SHAWLANDS LTD is an active company incorporated on 18 April 2024 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. GPH SHAWLANDS LTD was registered 1 year ago.(SIC: 56302)
Status
active
Active since 1 years ago
Company No
SC807512
LTD Company
Age
1 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 18 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 17 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
3 Robert Drive Glasgow, G51 3HE,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAIRD, Iain Campbell
ActiveRobert Drive, GlasgowG51 3HE
Born April 1969
Director
Appointed 18 Apr 2024
BAIRD, Iain Campbell
Robert Drive, GlasgowG51 3HE
Born April 1969
Director
18 Apr 2024
Active
TANNOCK, Matthew Craig
ActiveRobert Drive, GlasgowG51 3HE
Born July 1960
Director
Appointed 20 Jan 2025
TANNOCK, Matthew Craig
Robert Drive, GlasgowG51 3HE
Born July 1960
Director
20 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Craig Tannock
ActiveRobert Drive, GlasgowG51 3HE
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 20 Jan 2025
Mr Matthew Craig Tannock
Robert Drive, GlasgowG51 3HE
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
20 Jan 2025
Active
Mr Iain Campbell Baird
CeasedRobert Drive, GlasgowG51 3HE
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2024
Ceased 20 Jan 2025
Mr Iain Campbell Baird
Robert Drive, GlasgowG51 3HE
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2024
Ceased 20 Jan 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
31 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2025