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Gwenbron Limited

Gwenbron Limited is an active company incorporated on 5 March 1976 with the registered office located in Glasgow, Stirling and Falkirk. Gwenbron Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
SC059523
Private limited company
Scottish Company
Age
49 years
Incorporated 5 March 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Craigellan Moor Road
Strathblane
Glasgow
G63 9EX
Scotland
Same address for the past 4 years
Telephone
01360770700
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Sep 1955
Director • Secretary • British • Lives in Scotland • Born in Jul 1957
Director • British • Lives in UK • Born in Jun 1982
Mrs Janice Steele Fergusson
PSC • British • Lives in Scotland • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Fergusson Property Limited
Janice Steele Fergusson and Dr Christy Alexa Jane Fergusson are mutual people.
Active
Deil's Craig Dam Proprietors Limited
Janice Steele Fergusson is a mutual person.
Active
Christie & Fergusson Property Limited
Janice Steele Fergusson is a mutual person.
Active
The Food Psychologist Limited
Dr Christy Alexa Jane Fergusson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£137.26K
Decreased by £369.49K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.41M
Decreased by £366.33K (-21%)
Total Liabilities
-£348.34K
Decreased by £429.6K (-55%)
Net Assets
£1.06M
Increased by £63.27K (+6%)
Debt Ratio (%)
25%
Decreased by 19.12% (-44%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mrs Janice Steele Fergusson (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Hugh Fergusson (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Hugh Fergusson (PSC) Resigned
3 Years Ago on 24 Nov 2021
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Oct 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Notification of Hugh Fergusson as a person with significant control on 2 October 2023
Submitted on 3 Oct 2023
Change of details for Mrs Janice Steele Fergusson as a person with significant control on 2 October 2023
Submitted on 3 Oct 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Sep 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Aug 2022
Confirmation statement made on 2 February 2022 with updates
Submitted on 4 Feb 2022
Cessation of Hugh Fergusson as a person with significant control on 24 November 2021
Submitted on 25 Nov 2021
Repayment History
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