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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 2
  • 1
    Kelly, Kenneth
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address512, Blochairn Road, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Kenneth Kelly
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-24 ~ 2004-03-30
    PE - Nominee Director → CIF 0
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-12-24 ~ 2005-08-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address512, Blochairn Road, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-22 ~ 2024-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2005-08-19 ~ 2010-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GBY HOLDINGS LIMITED

Previous name
LOTHIAN SHELF (155) LIMITED - 2004-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
748,398 GBP2024-04-30
748,398 GBP2023-04-30
Total Assets Less Current Liabilities
748,398 GBP2024-04-30
748,398 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Retained earnings (accumulated losses)
698,398 GBP2024-04-30
698,398 GBP2023-04-30
2,057 GBP2022-04-30
Equity
748,398 GBP2024-04-30
748,398 GBP2023-04-30
52,057 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-170,000 GBP2023-05-01 ~ 2024-04-30
-115,500 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-170,000 GBP2023-05-01 ~ 2024-04-30
-115,500 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
170,000 GBP2023-05-01 ~ 2024-04-30
811,841 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
170,000 GBP2023-05-01 ~ 2024-04-30
811,841 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
748,398 GBP2023-04-30
Investments in Group Undertakings
748,398 GBP2024-04-30
748,398 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-04-30

  • GBY HOLDINGS LIMITED
    Info
    LOTHIAN SHELF (155) LIMITED - 2004-04-19
    Registered number SC261279
    icon of address512 Blochairn Road, Glasgow G21 2DZ
    Private Limited Company incorporated on 2003-12-24 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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