GB Technologies Ltd

ActiveSC194770 Private limited company
Incorporated
29 March 1999 (27 years)
Previously known as
GB Telecom (Scotland) Limited (until 2 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Computer facilities management activities (62030)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Belhaven House Lark Way
Strathclyde Business Park
Bellshill
ML4 3RB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born August 1973 (53)
Rishbeth, Victoria Claire
Director · Appointed 28 June 2024
British
Born March 1983 (43)
Director · Appointed 21 March 2023
British
Born July 1984 (42)
Director · Appointed 30 September 2021
British
Born December 1990 (35)
Officer history (14 former)
28 June 2024
Appointed Rishbeth, Victoria Claire as Director
28 June 2024
Appointed Halford, Matthew James as Director
28 June 2024
Resigned Goodman, Christopher David as Director
13 April 2023
Resigned Fletcher, James Jeremy Edward as Director
21 March 2023
Appointed Friend, Charlene Emma as Director
1 January 2022
Resigned Edgar, Graeme George as Director
30 September 2021
Appointed Bailey, Rhys Nicholas Harry as Director
30 September 2021
Appointed Fletcher, James Jeremy Edward as Director
30 September 2021
Appointed Goodman, Christopher David as Director
30 September 2021
Appointed Edgar, Graeme George as Director
30 September 2021
Resigned Wilson, June as Director
30 September 2021
Resigned Brown, Gordon Robert as Director
30 September 2021
Resigned Moncrieff, Mark as Director
30 September 2021
Resigned Wilson, June as Secretary
7 January 2020
Resigned Brown, Claire Dehlia as Director
31 July 2018
Resigned Barnes, Cara Jane as Director
1 August 2016
Appointed Wilson, June as Director
31 July 2016
Resigned Renton, David Craig as Director
1 May 2013
Appointed Barnes, Cara Jane as Director
1 May 2013
Appointed Renton, David Craig as Director
1 April 2005
Appointed Moncrieff, Mark as Director
31 March 2003
Resigned Whellans, Brian Alexander as Director
23 March 2001
Appointed Brown, Claire Dehlia as Director
1 January 2001
Resigned Brown, Gordon as Secretary
22 December 2000
Appointed Wilson, June as Secretary
7 June 2000
Appointed Whellans, Brian Alexander as Director
6 June 2000
Resigned Stenhouse, John Anthony as Director
29 March 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
29 March 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
29 March 1999
Appointed Stenhouse, John Anthony as Director
29 March 1999
Appointed Brown, Gordon as Secretary
29 March 1999
Appointed Brown, Gordon Robert as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04771242
Former controllers (2)
27 November 2025
Ceased GB Technologies Holdings Ltd — Owns 75–100% of shares
5 July 2017
Ceased Gordon Robert Brown — Owns 25–50% of shares

Financials

Net Assets
£657,806
down £194,452 (23%)
2020: £852,258 in the 2021 accounts
Cash
£1,686,405
up £1,043,649 (162%)
Profit
£325,548
down £355,838 (52%)
2020: £681,386 in the 2021 accounts
Employees
32
down 10 (24%)
Debt Ratio
77%
Current Ratio
1.6x
Return on Equity
49%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £930,361 £657,806
Balance sheet detail
20212020
Fixed Assets£816,888£1,253,733
Current Assets£2,047,071£1,169,738
Debtors£301,724£471,926
Cash£1,686,405£642,756
Creditors (< 1 year)£1,314,528£1,243,136
Creditors (> 1 year)£859,405£234,500
Net Current Assets£732,543(£73,398)
Net Assets£657,806£930,361
Shareholder Funds£657,806£930,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts30 November 2025
14 January 2026Notification of a person with significant control
Show all recent filings

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