Cbgb Holdings Limited
SC334703 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2007-11-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · MICRO ENTITY
- Next accounts due
- 2027-09-30 in 468 days
- Confirmation statement
- last made up 2025-11-30 · next due 2026-12-14
Registered office
11 Kilmarnock RoadCrosshouse
Ayrshire
Ka2 0ez
Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£245,739
↓2.9%
|
£253,021
↓2.8%
|
£260,347
↓2.8%
|
£267,729
↓2.7%
|
£275,179
|
| Current assets |
£507,944
↓7.8%
|
£550,908
↓8.5%
|
£602,029
↓8.8%
|
£660,178
↓7.3%
|
£712,181
|
| Net current assets |
£495,885
↓4.8%
|
£520,924
↓12.3%
|
£593,990
↓8.9%
|
£651,767
↓7.6%
|
£705,326
|
| Equity |
£741,624
↓4.2%
|
£773,945
↓9.4%
|
£854,337
↓7.1%
|
£919,496
↓6.2%
|
£980,505
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Beattie, David · Director appointed 2026-03-26
- Beattie, Graham · Director appointed 2007-11-30
- Beattie, Colin · Director appointed 2007-11-30
- Brown, Ann · Secretary appointed 2007-11-30 resigned 2025-10-21
- Brian Reid Ltd. · Corporate Secretary appointed 2007-11-30 resigned 2007-11-30
- Stephen Mabbott Ltd. · Corporate Director appointed 2007-11-30 resigned 2007-11-30
People with significant control (2)
-
Mr Graham Beattie ActiveIndividual Psc · British · resident in Scotland · born 4/1964 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Colin Beattie ActiveIndividual Psc · British · resident in Cyprus · born 11/1962 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (4)
All charges satisfied.
-
Held by Mactaggart & Mickel Homes LimitedCreated 2013-05-08 · satisfied 2024-03-23Site at waterfoot farm waterfoot REN127823.
-
Standard security SatisfiedHeld by Clydesdale Bank PLCCreated 2010-12-17 · satisfied 2012-06-22East and northeast side of kilmarnock road crosshouse kilmarnock AYR42136 together with the buildings and other erections thereon including the subjects known as and forming 11A kilmarnock road crosshouse kilmarnock.
-
Standard security SatisfiedHeld by Clydesdale Bank PLCCreated 2009-08-12 · satisfied 2012-06-22All and whole the subjects known as waterfoot house eaglesham road waterfoot REN61867 REN69829 REN70298 and REN100383.
-
Floating charge SatisfiedHeld by Clydesdale Bank PLCCreated 2009-07-21 · satisfied 2012-05-24Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-04-16 Micro-entity accounts AA Accounts
- 2026-04-08 Director details changed CH01 Officers
- 2026-04-08 Change to a person with significant control PSC04 PSC
- 2026-04-08 Appointment of director AP01 Officers
- 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-21 Termination secretary company with name termination date TM02 Officers
- 2025-07-10 Micro-entity accounts AA Accounts
- 2025-01-07 Capital alter shares redemption statement of capital (paper) SH02 Capital
- 2024-12-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-13 Micro-entity accounts AA Accounts
- 2024-03-23 Mortgage satisfy charge full MR04 Mortgage
- 2023-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-10 Micro-entity accounts AA Accounts
- 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-22 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register