Thomas Gebbie & Company Limited

ActiveSC017189 Private limited company
Incorporated
7 March 1933 (93 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Scotland
Address
2411 London Road
Glasgow
G32 8XT

Filing status

Accounts due
31 January 2027
Last accounts
29 April 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Cornwell, Michael
Secretary · Appointed 9 February 2026
Director · Appointed 9 February 2026
Dutch
Born September 1961 (65)
Director · Appointed 1 April 2025
British
Born December 1970 (55)
Director · Appointed 11 June 2024
British
Born November 1968
Director · Appointed 11 June 2024
British
Born February 1980 (46)
Officer history (15 former)
9 February 2026
Appointed Cornwell, Michael as Secretary
9 February 2026
Appointed Van Beek, Robert as Director
1 April 2025
Appointed Kane, Paul Edward as Director
31 March 2025
Resigned Clark, Bruce George as Director
20 December 2024
Resigned Judd, Norman Martin as Secretary
20 December 2024
Resigned Judd, Norman Martin as Director
11 June 2024
Appointed Hughes, Michael Blake as Director
11 June 2024
Resigned Clark, Alison Jane as Director
11 June 2024
Resigned Clark, Christine Mary as Director
11 June 2024
Appointed Snowball, David Matthew as Director
11 June 2024
Resigned Judd, Dorothyanne as Director
11 June 2024
Resigned Judd, Alison Christine as Director
11 June 2024
Resigned Osborne, Lisa Marie as Director
29 March 2017
Appointed Clark, Christine Mary as Director
29 March 2017
Appointed Clark, Alison Jane as Director
29 March 2017
Appointed Osborne, Lisa Marie as Director
29 March 2017
Appointed Judd, Dorothyanne as Director
30 March 2016
Appointed Judd, Alison Christine as Director
2 January 2007
Resigned Macleod, Dorothy Winifred as Director
30 April 1999
Resigned Teenan, James Douglas as Director
1 March 1999
Resigned Clark, James Alexander as Director
3 June 1998
Appointed Clark, Bruce George as Director
31 October 1997
Resigned Judd, Norman Hunter as Director
4 June 1997
Appointed Judd, Norman Martin as Director
4 June 1997
Appointed Judd, Norman Martin as Secretary
4 June 1997
Resigned Judd, Norman Hunter as Secretary
20 December 1996
Resigned Innes, Norman as Director
1 April 1991
Appointed Innes, Norman as Director
1 April 1991
Appointed Judd, Norman Hunter as Director
1 April 1991
Appointed Teenan, James Douglas as Director
31 March 1991
Resigned Ross, Thomas Gray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc028565

Filings 141

DateDescriptionMade Up ToPagesPDF
29 September 2026Secretary's details changed
27 May 2026Confirmation statement with no updates27 May 2026
21 April 2026Current accounting period extended
5 March 2026Appointment of a secretary
5 March 2026Appointment of a director
Show all 141 filings

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