Gu Heritage Retail Limited

SC207024

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NO 11 THE SQUARE, GLASGOW, G12 8QQ

Incorporated 10/05/2000

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Dr David John Duncan

director · Since 28/04/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr David Craig Marshall

director · Since 28/04/2017

RETAIL COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Stephanus Cornelis Gerardus Tarcisius Scholten

director · Since 18/01/2019

DIRECTOR

DUTCH · UNITED KINGDOM · Age 64

Nina Catherine Douglas

director · Since 22/09/2022

HEAD OF FINANCE

BRITISH · SCOTLAND · Age 44

Mr Ronald Douglas Webster

director · Since 02/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Persons with Significant Control

G U Holdings Limited

75–100% shares

75–100% votes

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

Notified 18/07/2018

Former PSCs

Mr David Irwin Campbell

Ceased 28/04/2017

Mr David Richard Michael Gaimster

Ceased 25/01/2017

Mr David Newall

Ceased 28/04/2017

Dr David John Duncan

Ceased 18/07/2018