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Gb Technologies Ltd

SC194770

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BELHAVEN HOUSE LARK WAY, BELLSHILL, ML4 3RB
Incorporated 29/03/1999

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

61100
Wired telecommunications activities
62030
Computer facilities management activities

Officers

Mr Rhys Nicholas Harry Bailey

director · Since 30/09/2021

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 58 other boards

Mrs Charlene Emma Friend

director · Since 21/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 70 other boards

Mr Matthew James Halford

director · Since 28/06/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 67 other boards

Mrs Victoria Claire Rishbeth

director · Since 28/06/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Focus 4 U Ltd.

75–100% shares
75–100% votes
Appoint directors

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA

Reg: 04771242 · Companies House · Private Limited Company

Notified 27/11/2025

Former PSCs

Mr Gordon Robert Brown

Ceased 05/07/2017

Gb Technologies Holdings Ltd

Ceased 27/11/2025

Charges1 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AS SECURITY AGENT)

Created 31/10/2024Registered 13/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 24/02/2023Registered 02/03/2023Satisfied 31/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/02/2023Registered 01/03/2023Satisfied 31/07/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 13/05/2020Registered 14/05/2020Satisfied 29/09/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 06/01/2015Registered 10/01/2015Satisfied 04/04/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 15/09/2009Registered 18/09/2009Satisfied 15/09/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 18/05/2009Registered 26/05/2009Satisfied 04/04/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1999Registered 24/05/1999Satisfied 05/02/2010