GU Heritage Retail Limited

ActiveSC207024 Private limited company
Incorporated
10 May 2000 (26 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Stephanus Cornelis Gerardus Tarcisius Scholten
Owned by
G U Holdings Limited
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
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2024
Also at Uog Commercial Ltd
British
Born April 1968 (58)
Scholten, Stephanus Cornelis Gerardus Tarcisius
Director · Appointed 18 January 2019
Dutch
Born September 1961 (65)
Director · Appointed 28 April 2017
Also at Uog Commercial Ltd, Uog Utilities Supply Company Ltd · more companies
British
Born August 1964 (62)
Director · Appointed 28 April 2017
Also at John Smith & Son Group Limited
British
Born July 1975 (51)
Officer history (14 former)
8 October 2026
Resigned Douglas, Nina Catherine as Director
2 July 2024
Appointed Webster, Ronald Douglas as Director
27 October 2023
Resigned Garnish, Robert Andrew James as Director
22 September 2022
Appointed Douglas, Nina Catherine as Director
22 September 2022
Resigned Mcdonald, Stuart Duncan as Director
26 July 2021
Appointed Mcdonald, Stuart Duncan as Director
2 March 2020
Resigned Gailey, Alison Doris as Director
18 January 2019
Appointed Scholten, Stephanus Cornelis Gerardus Tarcisius as Director
18 January 2019
Appointed Garnish, Robert Andrew James as Director
28 April 2017
Resigned Campbell, Neil David Irwin as Director
28 April 2017
Appointed Marshall, David Craig as Director
28 April 2017
Appointed Duncan, David John, Dr as Director
28 April 2017
Resigned Newall, David as Director
25 January 2017
Resigned Gaimster, David Richard Michael as Director
1 August 2016
Appointed Gailey, Alison Doris as Director
24 April 2012
Appointed Gaimster, David Richard Michael as Director
24 April 2012
Resigned Wright, John Robertson as Director
5 January 2011
Appointed Campbell, Neil David Irwin as Director
23 December 2010
Resigned Paterson, Graham as Director
6 October 2010
Resigned Gillespie, Diane as Secretary
31 August 2006
Appointed Newall, David as Director
31 July 2006
17 February 2004
Appointed Wright, John Robertson as Director
17 February 2004
Appointed Mcleod, Malcolm Donald, Professor as Director
1 August 2000
Appointed Gillespie, Diane as Secretary
1 August 2000
Appointed Paterson, Graham as Director
1 August 2000
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
1 August 2000
Resigned Crawford, Douglas James as Nominee Director
1 August 2000
Resigned Polson, Michael Buchanan as Director
10 May 2000
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
10 May 2000
Appointed Crawford, Douglas James as Nominee Director
10 May 2000
Appointed Polson, Michael Buchanan as Director

Ownership 1 active

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

G U Holdings Limited
Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (4)
18 July 2018
Ceased David John Duncan — Has significant influence or control
28 April 2017
Ceased David Irwin Campbell — Has significant influence or control
28 April 2017
Ceased David Newall — Has significant influence or control
25 January 2017
Ceased David Richard Michael Gaimster — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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