G U Holdings Limited

ActiveSC176354 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
No 11 The Square
University Avenue
Glasgow
G12 8QQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2022
British
Born January 1977 (49)
Sloane, Andrew
Director · Appointed 8 December 2021
British
Born October 1976 (50)
Director · Appointed 9 June 2021
Irish
Born June 1974 (52)
Director · Appointed 30 June 2020
British
Born September 1976 (50)
Officer history (21 former)
30 June 2026
Resigned Coton, Frank as Director
16 March 2022
Appointed Khan, Uzma as Director
28 February 2022
Resigned Dean, Bonnie Phillips as Director
8 December 2021
Appointed Sloane, Andrew as Director
8 December 2021
Resigned Brouwers, Mary Jane as Director
30 September 2021
Resigned Juster, Neal Peter as Director
30 September 2021
Appointed Coton, Frank as Director
9 June 2021
Appointed Canning, Mary Eugenie, Dr as Director
31 December 2020
Resigned Mclatchie, Fraser as Director
30 June 2020
Appointed Caldow, Alan Gregor Law as Director
30 June 2020
Resigned Fraser, Robert as Director
25 June 2018
Appointed Dean, Bonnie Phillips as Director
16 March 2018
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
22 February 2016
Appointed Brouwers, Mary Jane as Director
22 February 2016
Appointed Mclatchie, Fraser as Director
4 June 2015
Appointed Fraser, Robert as Director
4 June 2015
Resigned Scott-Morton, Michael Stewart as Director
4 June 2015
4 June 2015
Resigned Lumsden, John as Director
1 March 2011
Appointed Juster, Neal Peter as Director
23 December 2010
Resigned Paterson, Graham as Director
30 September 2008
Resigned Holmes, Peter Henry, Professor as Director
1 August 2007
Appointed Scott-Morton, Michael Stewart as Director
31 January 2007
31 July 2006
1 January 2005
1 January 2005
Appointed Beaumont, Steven Peter, Professor as Director
29 November 2004
Appointed Lumsden, John as Director
31 March 2004
Resigned Mackie, Dugald Mabon as Director
26 March 2004
Resigned Yuille, Michael George Simpson as Director
30 November 2003
Resigned Wright, Norman Gray, Professor as Director
30 November 2002
Resigned Garner, Catherine, Dr as Director
28 June 2000
Appointed Mcleod, Malcolm Donald, Professor as Director
28 June 2000
Appointed Wright, Norman Gray, Professor as Director
1 November 1999
Resigned Bone, James Drummond, Professor as Director
1 April 1998
Appointed Paterson, Graham as Director
27 January 1998
Appointed Mackie, Dugald Mabon as Director
21 August 1997
Appointed Yuille, Michael George Simpson as Director
21 August 1997
Appointed Holmes, Peter Henry, Professor as Director
21 August 1997
Appointed Garner, Catherine, Dr as Director
21 August 1997
Resigned Coutts, Maureen Sheila as Nominee Director
21 August 1997
Resigned Polson, Michael Buchanan as Nominee Director
21 August 1997
Appointed Bone, James Drummond, Professor as Director
12 June 1997
Appointed Coutts, Maureen Sheila as Nominee Director
12 June 1997
Appointed Polson, Michael Buchanan as Nominee Director
12 June 1997
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 14

Companies where G U Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
14 July 2018
Ceased Robert Fraser — Has significant influence or control
14 July 2018
Ceased Neal Peter Juster — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?