CB Technology Holdings Limited

ActiveSC387914 Private limited company
Incorporated
1 November 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
9 Cochrane Square
Brucefield Industrial Estate
Livingston
EH54 9DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2024
Also at C.B Technology Ltd., CB Technology Group Limited
Northern Irish
Born July 1973 (53)
Director · Appointed 3 September 2024
Also at Elite Electronic Systems Ltd, C.B Technology Ltd., CB Technology Group Limited · more companies
Northern Irish
Born January 1976 (50)
Officer history (10 former)
3 September 2024
Appointed Balfour, Jonathan Thomas as Director
3 September 2024
Appointed Hussey, Claire Josephine as Director
3 September 2024
Resigned Robertson, Alan William as Director
3 September 2024
Resigned Burness Paull LLP as Corporate Secretary
3 September 2024
Resigned Cameron, John as Director
3 September 2024
Resigned Scott, Graham as Director
3 September 2024
Resigned Ormerod, Laurence as Director
4 October 2018
Appointed Robertson, Alan William as Director
4 October 2018
Resigned Milroy, David Alan, Dr as Director
23 March 2015
Appointed Burness Paull LLP as Corporate Secretary
23 December 2014
Appointed Scott, Graham as Director
23 December 2014
Appointed Ormerod, Laurence as Director
23 December 2014
Resigned Ellis, Mark Julian as Director
23 December 2014
Resigned Kerr, Sean Alexander as Director
23 December 2014
Appointed Cameron, John as Director
19 December 2014
Appointed Ellis, Mark Julian as Director
19 December 2014
Appointed Kerr, Sean Alexander as Director
19 December 2014
Appointed Milroy, David Alan, Dr as Director
19 December 2014
Resigned Blackwood, Christine as Director
19 December 2014
Resigned Muir, Robert Nathaniel as Director
1 November 2010
Appointed Blackwood, Christine as Director
1 November 2010
Appointed Muir, Robert Nathaniel as Director

Ownership 1 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 By Shares
Reg. no. Sc488791

Holdings 1

Companies where CB Technology Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 70

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
16 December 2025Director's details changed
1 December 2025Full accounts31 March 2025
10 November 2025Confirmation statement with no updates30 October 2025
9 January 2025Full accounts31 March 2024
Show all 70 filings

Some other companies at this address

C.B Technology Ltd.
CB Technology Group Limited

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