logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Beith, Kathleen
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Lauren Elizabeth Frew
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beith, Gordon William
    Manager born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Thomson, Stuart David Alexander
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2008-12-05
    OF - Director → CIF 0
    Thomson, Stuart David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 2
    Mrs Kathleen Beith
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Buck, Robert Irving
    Director
    Individual
    Officer
    icon of calendar ~ 1990-01-24
    OF - Director → CIF 0
  • 4
    George, James
    Plant Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1990-01-24 ~ 2008-12-05
    OF - Director → CIF 0
  • 5
    Carroll, David
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2008-12-05
    OF - Director → CIF 0
  • 6
    Carton, Peter
    Secretary born in April 1953
    Individual
    Officer
    icon of calendar 1992-07-04 ~ 2002-02-04
    OF - Director → CIF 0
    Carton, Peter
    Individual
    Officer
    icon of calendar ~ 2002-02-22
    OF - Secretary → CIF 0
  • 7
    Lamb, Douglas Scott
    Manager born in February 1937
    Individual
    Officer
    icon of calendar ~ 1992-07-04
    OF - Director → CIF 0
  • 8
    Mclaughlin, Robert Logan
    Publican born in January 1934
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
parent relation
Company in focus

GWB PROPERTIES LIMITED

Previous name
CENTRAL BOX COMPANY LIMITED - 2008-07-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Amounts invested in assets
575,235 GBP2024-12-31
564,294 GBP2023-12-31
Debtors
490,000 GBP2024-12-31
490,000 GBP2023-12-31
Cash at bank and in hand
10,146 GBP2024-12-31
62,182 GBP2023-12-31
Current Assets
500,146 GBP2024-12-31
552,182 GBP2023-12-31
Net Current Assets/Liabilities
469,325 GBP2024-12-31
536,555 GBP2023-12-31
Net Assets/Liabilities
1,044,560 GBP2024-12-31
1,100,849 GBP2023-12-31
Other Debtors
Amounts falling due after one year
490,000 GBP2024-12-31
490,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,978 GBP2024-12-31
2,479 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
24,093 GBP2024-12-31
10,648 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
2,750 GBP2024-12-31
2,500 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • GWB PROPERTIES LIMITED
    Info
    CENTRAL BOX COMPANY LIMITED - 2008-07-03
    Registered number SC082861
    icon of address6 South Road, Clarkston, Glasgow G76 8JB
    Private Limited Company incorporated on 1983-04-27 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.