Cbgb Holdings Limited

SC334703

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

11 KILMARNOCK ROAD, AYRSHIRE, KA2 0EZ

Incorporated 30/11/2007

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209

Activities of other holding companies

71112

Urban planning and landscape architectural activities

Officers

Mr Colin Beattie

director · Since 30/11/2007

DIRECTOR

BRITISH · CYPRUS · Age 63

Mr Graham Beattie

director · Since 30/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

David Beattie

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 30

Also on 3 other boards

Persons with Significant Control

Mr Colin Beattie

50–75% shares

50–75% votes

Appoint directors

British · Cyprus · Age 63

11 Kilmarnock Road, Ayrshire, KA2 0EZ

Notified 06/04/2016

Mr Graham Beattie

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 62

11 Kilmarnock Road, Ayrshire, KA2 0EZ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MACTAGGART & MICKEL HOMES LIMITED

Created 08/05/2013Registered 14/05/2013Satisfied 23/03/2024