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Thomas Gebbie & Company Limited

SC017189

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2411 London Road, Glasgow, G32 8XT
Incorporated 07/03/1933

Compliance

Last accounts

29/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Blake Hughes Bsc Hons Aca

director · Since 11/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 56 other boards

Mr David Matthew Snowball

director · Since 11/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 49 other boards

Mr Paul Edward Kane

director · Since 01/04/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Michael Cornwell

secretary · Since 09/02/2026

Robert Van Beek

director · Since 09/02/2026

DUTCH · SCOTLAND · Age 65

Also on 2 other boards

David Matthew Snowball

director · Since 11/06/2024

British · United Kingdom · Age 46

Michael Blake Hughes

director · Since 11/06/2024

British · United Kingdom · Age 57

Paul Edward Kane

director · Since 01/04/2025

British · Scotland · Age 55

Michael Cornwell

secretary · Since 09/02/2026

Robert Van Beek

director · Since 09/02/2026

Dutch · Scotland · Age 65

Former

Thomas Gray Ross

director · Resigned 31/03/1991

Norman Innes

director · Resigned 20/12/1996

Norman Hunter Judd

secretary · Resigned 04/06/1997

Norman Hunter Judd

director · Resigned 31/10/1997

James Alexander Clark

director · Resigned 01/03/1999

James Douglas Teenan

director · Resigned 30/04/1999

Dorothy Winifred Macleod

director · Resigned 02/01/2007

Alison Christine Judd

director · Resigned 11/06/2024

Lisa Marie Osborne

director · Resigned 11/06/2024

Alison Jane Clark

director · Resigned 11/06/2024

Dorothyanne Judd

director · Resigned 11/06/2024

Christine Mary Clark

director · Resigned 11/06/2024

Norman Martin Judd

secretary · Resigned 20/12/2024

Norman Martin Judd

director · Resigned 20/12/2024

Bruce George Clark

director · Resigned 31/03/2025

Persons with Significant Control

Rj Mcleod (Contractors) Ltd

75–100% shares
75–100% votes

2411, London Road, Glasgow, G32 8XT

Reg: Sc028565 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/1993Registered 03/06/1993Satisfied 26/10/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/1991Registered 17/04/1991Satisfied 26/10/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1962Registered 04/05/1962Satisfied 26/10/2023

Change History

officer appointedCORNWELL, Michael
2026-08-17
officer appointedHUGHES, Michael Blake
2026-08-17
officer appointedKANE, Paul Edward
2026-08-17
officer appointedSNOWBALL, David Matthew
2026-08-17
officer appointedVAN BEEK, Robert
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line12411 London Road
2026-08-17

2411 LONDON ROAD