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Cbgb Holdings Limited

SC334703

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 29

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
charge
satisfied

CLYDESDALE BANK PLC

Created 17/12/2010Registered 21/12/2010Satisfied 22/06/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 12/08/2009Registered 22/08/2009Satisfied 22/06/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 21/07/2009Registered 24/07/2009Satisfied 24/05/2012