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 4
  • 1
    Duncan, Bryan Gordon
    Chartered Surveyor born in February 1961
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 2
    Allison, Anthony
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    Mccafferty, Francis
    Group Director born in July 1969
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 4
    Wheatley House, Cochrane Street, Glasgow, Scotland
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Barr, Marjory
    Individual
    Officer
    2021-03-26 ~ 2021-03-31
    OF - secretary → CIF 0
  • 2
    Barr, Ronald Maclean
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-03-31
    OF - director → CIF 0
    Ronald Maclean Barr
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Walford, Elizabeth Mary
    Non-Executive Director born in December 1949
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2021-09-29
    OF - director → CIF 0
  • 4
    Gray, Arthur Stuart
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-03-31
    OF - director → CIF 0
    Arthur Stuart Gray
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Gray, Kenneth Baxter
    Director born in January 1934
    Individual
    Officer
    2015-03-20 ~ 2018-05-08
    OF - director → CIF 0
  • 6
    Barclay, Thomas Anderson
    Group Director Of Property & Development born in February 1967
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2022-03-31
    OF - director → CIF 0
parent relation
Company in focus

GBG ENTERPRISES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
171,574 GBP2021-03-31
170,520 GBP2020-03-31
Fixed Assets
171,574 GBP2021-03-31
170,520 GBP2020-03-31
Total Inventories
1,500 GBP2021-03-31
Debtors
3,465 GBP2021-03-31
16,723 GBP2020-03-31
Cash at bank and in hand
1,543 GBP2021-03-31
334 GBP2020-03-31
Current Assets
6,508 GBP2021-03-31
17,057 GBP2020-03-31
Creditors
Current
-5,188 GBP2021-03-31
-3,648 GBP2020-03-31
Net Current Assets/Liabilities
1,320 GBP2021-03-31
13,409 GBP2020-03-31
Total Assets Less Current Liabilities
172,894 GBP2021-03-31
183,929 GBP2020-03-31
Net Assets/Liabilities
153,627 GBP2021-03-31
164,662 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Revaluation reserve
82,137 GBP2021-03-31
82,137 GBP2020-03-31
Retained earnings (accumulated losses)
61,490 GBP2021-03-31
72,525 GBP2020-03-31
Equity
153,627 GBP2021-03-31
164,662 GBP2020-03-31
Intangible Assets - Gross Cost
Net goodwill
7 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
177,493 GBP2021-03-31
174,000 GBP2020-03-31
Improvements to leasehold property
174,000 GBP2021-03-31
174,000 GBP2020-03-31
Plant and equipment
3,493 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,919 GBP2021-03-31
3,480 GBP2020-03-31
Improvements to leasehold property
5,220 GBP2021-03-31
3,480 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,439 GBP2020-04-01 ~ 2021-03-31
Improvements to leasehold property
1,740 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
699 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
699 GBP2021-03-31
Property, Plant & Equipment
Improvements to leasehold property
168,780 GBP2021-03-31
170,520 GBP2020-03-31
Plant and equipment
2,794 GBP2021-03-31
Merchandise
1,500 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
16,723 GBP2020-03-31
Other Debtors
Current
3,465 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
3,465 GBP2021-03-31
16,723 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
5,188 GBP2021-03-31
3,648 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-03-31
Related profiles found in government register
  • GBG ENTERPRISES LTD
    Info
    Registered number SC501061
    Wheatley House, 25 Cochrane Street, Glasgow G1 1HL
    Private Limited Company incorporated on 2015-03-20 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • GBG ENTERPRISES LIMITED
    S
    Registered number Sc501061
    9, Glasgow Road, Paisley, Renfrewshire, Scotland, PA1 3QS
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Union Street, Saltcoats, North Ayrshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,087 GBP2019-03-31
    Person with significant control
    2017-09-18 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.