Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
CB Technology Group Limited
- Incorporated
- 13 October 2014 (12 years)
- Previously known as
- Lothian Shelf (719) Limited (until 16 December 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 9 Cochrane SquareBrucefield Industrial EstateLivingstonEH54 9DR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2024
Northern Irish
Born July 1973 (53)
Director · Appointed 3 September 2024
Northern Irish
Born January 1976 (50)
Officer history (9 former)
3 September 2024
3 September 2024
3 September 2024
3 September 2024
3 September 2024
3 September 2024
3 September 2023
4 October 2018
4 October 2018
23 March 2015
23 December 2014
23 December 2014
23 December 2014
23 December 2014
23 December 2014
19 December 2014
19 December 2014
19 December 2014
13 October 2014
13 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11380593
Holdings 1
Companies where CB Technology Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 September 2024
3 September 2024
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Elite Topco Limited Owns 75–100% of shares (as a firm)
Elite Bidco Limited Owns 75–100% of shares
CB Technology Group Limited This company Owns 75–100% of shares
Elite Electronic Systems Holdings Limited Owns 75–100% of shares
LCP Co-Invest Carry LP Has significant influence or control
Lonsdale Capital Partners I Limited Owns 75–100% of shares
LCP Atlantic Co-Invest GP LLP Holds 25–50% of voting rights
LCP Brundle Co-Invest GP LLP Holds 25–50% of voting rights
LCP Casa Co-Invest GP LLP Holds 25–50% of voting rights
Senior Home Care Group Holdings Limited Owns 75–100% of shares
LCP Co-Invest (Scot) GP LLP Holds 25–50% of voting rights
LCP Cross Co-Invest GP LLP Holds 25–50% of voting rights
LCP Emerald Co-Invest GP LLP Holds 25–50% of voting rights
LCP Green Co-Invest GP LLP Holds 25–50% of voting rights
LCP Ivory Co-Invest GP LLP Holds 25–50% of voting rights
Todays Dental Group Limited Owns 75–100% of shares
LCP Lumen Co-Invest GP LLP Holds 25–50% of voting rights
Lumen Topco Limited Owns 50–75% of shares
LCP Nexus Co-Invest GP LLP Right to 25–50% of surplus assets
Project Nexus Topco Limited Owns 75–100% of shares
Lonsdale Capital Partners (Co-Investment) L.P. Holds 25–50% of voting rights
Lonsdale Capital Partners (Scot) GP LLP Holds 25–50% of voting rights
Lonsdale Capital Partners GP LLP Holds 25–50% of voting rights
East Street (Top Co) Ltd. Owns 50–75% of shares
Mobility Group Topco Limited Owns 75–100% of shares (as a firm)
Lonsdale Capital Partners II Limited Owns 75–100% of shares
Ocean Media (Topco) Limited Has significant influence or control (as a firm)
Ocean Media (Bidco) Limited Owns 75–100% of shares
Farraige Media Limited Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 28 November 2025 | Full accounts | 31 March 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 9 January 2025 | Group of companies' accounts | 31 March 2024 | ||
| 17 September 2024 | Notification of a person with significant control |
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