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GU HERITAGE RETAIL LIMITED

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

This company is commonly known as Gu Heritage Retail Limited. The company was founded 24 years ago and was given the registration number SC207024. 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 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GU HERITAGE RETAIL LIMITED
Company Number:SC207024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2000
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

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 InformationRoleAppointedStatus
No 11, The Square, University Avenue, Glasgow, G12 8QQ

Director22 September 2022Active
No 11, The Square, University Avenue, Glasgow, G12 8QQ

Director28 April 2017Active
No 11, The Square, University Avenue, Glasgow, G12 8QQ

Director28 April 2017Active
The Hunterian, University Of Glasgow, Glasgow, Scotland, G12 8QQ

Director18 January 2019Active
4 Appleby Grove, Drumpellier Lawns, Bargeddie, G69 7TQ

Secretary01 August 2000Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary10 May 2000Active
No 11, The Square, University Avenue, Glasgow, Scotland, G12 8QQ

Director05 January 2011Active
37 The Steils, Edinburgh, EH10 5XD

Nominee Director10 May 2000Active
University Of Glasgow, University Avenue, Glasgow, Scotland, G12 8QQ

Director01 August 2016Active
12, Blairhall Avenue, Glasgow, United Kingdom, G41 3BA

Director24 April 2012Active
No 11, The Square, University Avenue, Glasgow, G12 8QQ

Director18 January 2019Active
11 The Square, University Avenue, Glasgow, Scotland, G12 8QQ

Director26 July 2021Active
2/1, 32 Terregles Avenue, Glasgow, G41 4LX

Director17 February 2004Active
67 Dowanside Road, Glasgow, G12 9DL

Director31 August 2006Active
2 Acer Crescent, Auld Balgonie, Paisley, PA2 9LR

Director01 August 2000Active
11 Craighall Gardens, Edinburgh, EH6 4RH

Director10 May 2000Active
Ednam Mains House, Ednam, Kelso, TD5 7QL

Director17 February 2004Active

People with Significant Control

G U Holdings Limited
Notified on:18 July 2018
Status:Active
Country of residence:Scotland
Address:No 11 The Square, University Avenue, Glasgow, Scotland, G12 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr David John Duncan
Notified on:28 April 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:No 11, The Square, Glasgow, G12 8QQ
Nature of control:
  • Significant influence or control
Mr David Irwin Campbell
Notified on:22 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:No 11, The Square, Glasgow, G12 8QQ
Nature of control:
  • Significant influence or control
Mr David Newall
Notified on:22 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Scotland
Address:67, Dowanside Road, Glasgow, Scotland, G12 9DL
Nature of control:
  • Significant influence or control
Mr David Richard Michael Gaimster
Notified on:22 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Scotland
Address:12, Blairhall Avenue, Glasgow, Scotland, G41 3BA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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