G U HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G U Holdings Limited. The company was founded 26 years ago and was given the registration number SC176354. The firm's registered office is in GLASGOW. You can find them at No 11 The Square, University Avenue, Glasgow, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	G U HOLDINGS LIMITED
Company Number	:	SC176354
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 1997
End of financial year	:	31 July 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	No 11 The Square, University Avenue, Glasgow, Lanarkshire, G12 8QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 The Square, University Avenue, Glasgow, Scotland, G12 8QQ	Director	30 June 2020	Active
Epidarex Capital, 137a George Street, Edinburgh, Scotland, EH2 4JY	Director	09 June 2021	Active
No 11, The Square, University Avenue, Glasgow, G12 8QQ	Director	30 September 2021	Active
No 11, The Square, University Avenue, Glasgow, G12 8QQ	Director	16 March 2022	Active
No 11, University Avenue, Glasgow, Scotland, G12 8QQ	Director	08 December 2021	Active
4th, Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Corporate Nominee Secretary	12 June 1997	Active
13 Kelvinside Terrace South, Glasgow, G20 6DW	Director	01 January 2005	Active
Old Manse, Bow Of Fife, Cupar, KY15 4NH	Director	21 August 1997	Active
17, Craiglockhart Bank, Edinburgh, Scotland, EH14 1JH	Director	22 February 2016	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	12 June 1997	Active
No 11, The Square, University Avenue, Glasgow, G12 8QQ	Director	25 June 2018	Active
No 11, The Square, University Avenue, Glasgow, G12 8QQ	Director	04 June 2015	Active
25 Murrayfield Avenue, Edinburgh, EH12 6AU	Director	21 August 1997	Active
2 Barclay Drive, Helensburgh, G84 9RD	Director	21 August 1997	Active
No 11, The Square, University Avenue, Glasgow, Scotland, G12 8QQ	Director	01 March 2011	Active
4 Friarsfield Road, Lanark, ML11 9EN	Director	29 November 2004	Active
Tower House Mains Of Comrie, Keltneyburn, Aberfeldy, PH15 2LS	Director	27 January 1998	Active
17, Blythswood Square, Glasgow, Scotland, G2 4AD	Director	22 February 2016	Active
2/1, 32 Terregles Avenue, Glasgow, G41 4LX	Director	28 June 2000	Active
8 Henderland Road, Bearsden, Glasgow, G61 1JQ	Director	01 January 2005	Active
2 Acer Crescent, Auld Balgonie, Paisley, PA2 9LR	Director	01 April 1998	Active
20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	12 June 1997	Active
31 Somerset Road, Lexington, United States, 02420	Director	01 August 2007	Active
50 Kilmardinny Crescent, Bearsden, Glasgow, G61 3NR	Director	28 June 2000	Active
Woburn House, 20 Tavistock Square, London, WC1H 9HW	Director	21 August 1997	Active

People with Significant Control

Mr Robert Fraser
Notified on	:	22 April 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Address	:	No 11, The Square, Glasgow, G12 8QQ
Nature of control	:	Significant influence or control

Mr Neal Peter Juster
Notified on	:	22 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Address	:	No 11, The Square, Glasgow, G12 8QQ
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-13	Accounts	Accounts with accounts type small.	Download
2023-07-24	Confirmation statement	Confirmation statement with updates.	Download
2023-01-30	Accounts	Accounts with accounts type small.	Download
2022-08-11	Capital	Capital allotment shares.	Download
2022-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-04	Officers	Appoint person director company with name date.	Download
2022-03-03	Accounts	Accounts with accounts type small.	Download
2022-03-02	Officers	Termination director company with name termination date.	Download
2021-12-08	Officers	Termination director company with name termination date.	Download
2021-12-08	Officers	Appoint person director company with name date.	Download
2021-09-30	Officers	Appoint person director company with name date.	Download
2021-09-30	Officers	Termination director company with name termination date.	Download
2021-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-09	Officers	Appoint person director company with name date.	Download
2021-04-19	Accounts	Accounts with accounts type small.	Download
2021-01-05	Officers	Termination director company with name termination date.	Download
2020-07-28	Confirmation statement	Confirmation statement with updates.	Download
2020-07-08	Officers	Appoint person director company with name date.	Download
2020-06-30	Officers	Termination director company with name termination date.	Download
2020-03-20	Accounts	Accounts with accounts type small.	Download
2019-07-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-23	Accounts	Accounts with accounts type small.	Download
2018-07-18	Confirmation statement	Confirmation statement with updates.	Download
2018-07-18	Persons with significant control	Notification of a person with significant control statement.	Download
2018-07-18	Persons with significant control	Cessation of a person with significant control.	Download