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Cbk Holding Ltd

SC879383

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

The Sinclair Building 18 - 20 Eagle Street, Unit 1/1, 1st Floor, Glasgow, G4 9XA
Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Cailin Jiang

director · Since 17/02/2026

BRITISH · SCOTLAND · Age 41

Mr Chao Zhang

director · Since 17/02/2026

BRITISH · SCOTLAND · Age 40

Cailin Jiang

director · Since 17/02/2026

British · Scotland · Age 41

Chao Zhang

director · Since 17/02/2026

British · Scotland · Age 40

Persons with Significant Control

Mr Chao Zhang

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 40

The Sinclair Building, 18 - 20 Eagle Street, Glasgow, G4 9XA

Notified 17/02/2026

Mrs Cailin Jiang

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 41

The Sinclair Building, 18 - 20 Eagle Street, Glasgow, G4 9XA

Notified 17/02/2026

Change History

address line1 → The Sinclair Building 18 - 20 Eagle Street
2026-09-01

4 Lynedoch Place

postcode → G4 9XA
2026-09-01

G3 6AB

status → active
2026-04-26

Active

type → ltd
2026-04-26

Private Limited Company

address line1 → 4 Lynedoch Place
2026-04-26

4 LYNEDOCH PLACE

post town → Glasgow
2026-04-26

GLASGOW

Filing History6 filings

PSC changed

change to a person with significant control

26/08/20262 pages · PDF
PSC changed

change to a person with significant control

26/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

26/08/20261 page · PDF
Director details changed

change person director company with change date

26/08/20262 pages · PDF
Director details changed

change person director company with change date

26/08/20262 pages · PDF
Incorporated

incorporation company

17/02/202614 pages · PDF