Guitar Guitar Limited

ActiveSC247523 Private limited company
Incorporated
9 April 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Robert Simpson
Adam Speck
Rowan Spicer
Accounts type
Full
Region
Scotland
Address
Guitar Guitar Limited
West Avenue
Paisley
PA1 2FB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Simpson, Robert
Director · Appointed 6 May 2022
British
Born January 1987 (39)
Speck, Adam
Director · Appointed 6 May 2022
British
Born May 1984 (42)
Spicer, Rowan
Director · Appointed 6 May 2022
New Zealander
Born January 1979 (47)
Henderson, Andrew
Director · Appointed 5 January 2016
British
Born November 1983
Mills, Steven Alan
Director · Appointed 13 September 2011
British
Born June 1977 (49)
Mckenzie, Mark Alan
Director · Appointed 1 June 2009
British
Born April 1984 (42)
Director · Appointed 1 April 2009
British
Born October 1959 (67)
Secretary · Appointed 22 July 2003
British
Director · Appointed 11 April 2003
Scottish
Born September 1951 (75)
Officer history (9 former)
29 May 2026
Resigned Condie, Sean Alexander as Director
31 January 2024
Resigned Gray, Stephen as Director
28 February 2023
Resigned Clark, Helen as Director
6 May 2022
Appointed Speck, Adam as Director
6 May 2022
Appointed Spicer, Rowan as Director
6 May 2022
Appointed Simpson, Robert as Director
13 May 2020
Resigned Frost, Jonathan Robert as Director
5 January 2017
Appointed Frost, Jonathan Robert as Director
16 February 2016
Resigned Hughes, Paul Ben as Director
5 January 2016
Appointed Henderson, Andrew as Director
8 September 2015
Appointed Hughes, Paul Ben as Director
24 April 2014
Resigned Mcbay, Linda as Director
13 September 2011
Appointed Mills, Steven Alan as Director
13 September 2011
Appointed Clark, Helen as Director
1 June 2009
Appointed Mckenzie, Mark Alan as Director
1 April 2009
Appointed Bell, Graham as Director
22 August 2005
Appointed Condie, Sean Alexander as Director
22 August 2005
Appointed Gray, Stephen as Director
22 July 2003
Resigned Mcbay, Linda as Secretary
22 July 2003
Appointed Bell, Graham as Secretary
11 April 2003
Appointed Mcbay, Christopher as Director
11 April 2003
Appointed Mcbay, Linda as Secretary
11 April 2003
Appointed Mcbay, Linda as Director
11 April 2003
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
11 April 2003
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
9 April 2003
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
9 April 2003
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Guarantee
Reg. no. Sc720814
Former controllers (2)
28 January 2022
Ceased Graham Bell — Owns 25–50% of shares
28 January 2022
Ceased Christopher Mcbay — Owns 25–50% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
29 May 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates30 March 2026
19 February 2026Full accounts31 May 2025
30 March 2025Confirmation statement with no updates30 March 2025
14 November 2024Full accounts31 May 2024
Show all 95 filings

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