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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 6
  • 1
    Kelly, Kenneth
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    Mr Kenneth Kelly
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    GBY INVESTMENTS LTD
    SC797222
    512, Blochairn Road, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    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
  • 3
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2005-08-19 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    2003-12-24 ~ 2004-03-30
    OF - Nominee Director → CIF 0
  • 5
    GBY INVESTMENTS HOLDINGS LTD
    SC797226
    512, Blochairn Road, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-11-22 ~ 2024-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (517 offsprings)
    Officer
    2003-12-24 ~ 2005-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GBY HOLDINGS LIMITED

Period: 2004-04-19 ~ now
Company number: SC261279
Registered names
GBY HOLDINGS LIMITED - now
LOTHIAN SHELF (155) LIMITED - 2004-04-19 SC262354... (more)
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
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
748,398 GBP2024-04-30
Investment Property
1,600,000 GBP2025-04-30
Fixed Assets
1,600,000 GBP2025-04-30
748,398 GBP2024-04-30
Cash at bank and in hand
56,802 GBP2025-04-30
Creditors
Current
70,281 GBP2025-04-30
Net Current Assets/Liabilities
-13,479 GBP2025-04-30
Total Assets Less Current Liabilities
1,586,521 GBP2025-04-30
748,398 GBP2024-04-30
Creditors
Non-current
162,471 GBP2025-04-30
Net Assets/Liabilities
1,424,050 GBP2025-04-30
748,398 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,374,050 GBP2025-04-30
698,398 GBP2024-04-30
698,398 GBP2023-04-30
Equity
1,424,050 GBP2025-04-30
748,398 GBP2024-04-30
748,398 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-53,000 GBP2024-05-01 ~ 2025-04-30
-170,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-53,000 GBP2024-05-01 ~ 2025-04-30
-170,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
728,652 GBP2024-05-01 ~ 2025-04-30
170,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
728,652 GBP2024-05-01 ~ 2025-04-30
170,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
748,398 GBP2024-04-30
Investments in Group Undertakings
748,398 GBP2024-04-30
Investment Property - Fair Value Model
1,600,000 GBP2025-04-30
Bank Borrowings/Overdrafts
Current
45,000 GBP2025-04-30
Trade Creditors/Trade Payables
Current
1 GBP2025-04-30
Corporation Tax Payable
Current
12,583 GBP2025-04-30
Accrued Liabilities
Current
3,000 GBP2025-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
45,000 GBP2025-04-30
Bank Borrowings
Secured
207,471 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30

  • GBY HOLDINGS LIMITED
    Info
    LOTHIAN SHELF (155) LIMITED - 2004-04-19
    Registered number SC261279
    512 Blochairn Road, Glasgow G21 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-24 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.