G U Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1997-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · SMALL

Next accounts due

2027-04-30 in 315 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Khan, Uzma · Director appointed 2022-03-16
• Sloane, Andrew · Director appointed 2021-12-08
• Coton, Frank · Director appointed 2021-09-30
• Canning, Mary Eugenie, Dr · Director appointed 2021-06-09
• Caldow, Alan Gregor Law · Director appointed 2020-06-30
• Dean, Bonnie Phillips · Director appointed 2018-06-25 resigned 2022-02-28
• Brouwers, Mary Jane · Director appointed 2016-02-22 resigned 2021-12-08
• Juster, Neal Peter · Director appointed 2011-03-01 resigned 2021-09-30
• Mclatchie, Fraser · Director appointed 2016-02-22 resigned 2020-12-31
• Fraser, Robert · Director appointed 2015-06-04 resigned 2020-06-30
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 1997-06-12 resigned 2018-03-16
• Scott-Morton, Michael Stewart · Director appointed 2007-08-01 resigned 2015-06-04
• Beaumont, Steven Peter, Professor · Director appointed 2005-01-01 resigned 2015-06-04
• Lumsden, John · Director appointed 2004-11-29 resigned 2015-06-04
• Paterson, Graham · Director appointed 1998-04-01 resigned 2010-12-23
• Holmes, Peter Henry, Professor · Director appointed 1997-08-21 resigned 2008-09-30
• Muscatelli, Vito Antonio, Professor · Director appointed 2005-01-01 resigned 2007-01-31
• Mcleod, Malcolm Donald, Professor · Director appointed 2000-06-28 resigned 2006-07-31
• Mackie, Dugald Mabon · Director appointed 1998-01-27 resigned 2004-03-31
• Yuille, Michael George Simpson · Director appointed 1997-08-21 resigned 2004-03-26
• Wright, Norman Gray, Professor · Director appointed 2000-06-28 resigned 2003-11-30
• Garner, Catherine, Dr · Director appointed 1997-08-21 resigned 2002-11-30
• Bone, James Drummond, Professor · Director appointed 1997-08-21 resigned 1999-11-01
• Coutts, Maureen Sheila · Nominee Director appointed 1997-06-12 resigned 1997-08-21
• Polson, Michael Buchanan · Nominee Director appointed 1997-06-12 resigned 1997-08-21

People with significant control (3)

• Mr Robert Fraser Ceased 2018-07-14
  Individual Psc · British · resident in Scotland · born 2/1958 · notified 2016-04-22
  Significant influence or control
• Mr Neal Peter Juster Ceased 2018-07-14
  Individual Psc · British · resident in United Kingdom · born 9/1961 · notified 2016-04-22
  Significant influence or control
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-07-14

Recent filings (15)

• 2026-04-22 Small-company accounts (paper) AA Accounts
• 2026-02-17 Capital allotment shares SH01 Capital
• 2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Small-company accounts (paper) AA Accounts
• 2024-07-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-02 Capital allotment shares SH01 Capital
• 2024-03-13 Small-company accounts (paper) AA Accounts
• 2023-07-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-30 Small-company accounts (paper) AA Accounts
• 2022-08-11 Capital allotment shares SH01 Capital
• 2022-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-04 Appointment of director AP01 Officers
• 2022-03-03 Small-company accounts (paper) AA Accounts
• 2022-03-02 Termination director company with name termination date TM01 Officers
• 2021-12-08 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.