Consoles & Gadgets Ltd.

SC297104

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

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Incorporated 14/02/2006

Previously known as

Consoles & Games Ltd · until 20/02/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Sharyn Gibson

secretary · Since 14/02/2006

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Charles William Gibson

director · Since 14/02/2006

CONSOLES/GAMES RETAILER

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

Sharyn Gibson

secretary · Since 14/02/2006

British

Charles William Gibson

director · Since 14/02/2006

British · Scotland · Age 52

Former

Cosec Limited

corporate secretary · Resigned 14/02/2006

Codir Limited

corporate director · Resigned 14/02/2006

Cosec Limited

corporate director · Resigned 14/02/2006

Persons with Significant Control

Mr Charles William Gibson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 52

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 6th Floor Gordon Chambers

2026-07-25

6TH FLOOR GORDON CHAMBERS

post town → Glasgow

2026-07-25

GLASGOW

officer appointed → GIBSON, Sharyn

2026-07-25

officer appointed → GIBSON, Charles William

2026-07-25