Cbes Limited

ActiveSC288763 Private limited company
Incorporated
11 August 2005 (21 years)
Industry
Electrical installation (43210)
Other construction installation (43290)
Joinery installation (43320)
Other engineering activities (71129)
Directors
Fraser George Allan
Michael Joseph Branagan
Paul Francis O'Meara
Accounts type
Full
Region
Scotland
Address
Caledonia House
2 Lawmoor Street
Glasgow
G5 0US

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Allan, Fraser George
Director · Appointed 24 January 2013
British
Born June 1968 (58)
Branagan, Michael Joseph
Director · Appointed 24 January 2013
British
Born October 1958 (68)
O'Meara, Paul Francis
Director · Appointed 24 January 2013
British
Born November 1972
Secretary · Appointed 30 November 2007
British
Director · Appointed 1 October 2007
British
Born February 1969 (57)
Officer history (8 former)
1 December 2023
Resigned Haughey, Brian as Director
24 January 2013
Appointed Branagan, Michael Joseph as Director
24 January 2013
Appointed O'Meara, Paul Francis as Director
24 January 2013
Appointed Allan, Fraser George as Director
30 November 2007
Appointed Still, David as Secretary
28 November 2007
Resigned Murray, Daniel as Secretary
1 October 2007
Appointed Still, David as Director
14 May 2007
Resigned Marshall, Alexander as Secretary
14 May 2007
Appointed Murray, Daniel as Secretary
14 May 2007
Resigned Marshall, Alexander as Director
11 May 2007
Appointed Haughey, Brian as Director
27 April 2007
Resigned Mcquillan, James as Director
30 June 2006
Resigned Bownes, Ian John Patrick as Director
17 December 2005
Appointed Mcquillan, James as Director
16 August 2005
Appointed Marshall, Alexander as Secretary
16 August 2005
Appointed Bownes, Ian John Patrick as Director
16 August 2005
Appointed Marshall, Alexander as Director
16 August 2005
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
16 August 2005
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
11 August 2005
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
11 August 2005
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 2 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
Right to appoint and remove directors
Limited Liability Company
Reg. no. Sc148945
Lord William Haughey
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1956 (70)

Filings 79

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
7 August 2026Confirmation statement with no updates6 August 2026
2 October 2025Full accounts31 December 2024
6 August 2025Confirmation statement with no updates6 August 2025
11 October 2024Full accounts31 December 2023
Show all 79 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in Glasgow →New Electrical Contractors in Glasgow →

Explore the largest companies

Largest construction companies in the UK →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?