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Granny Gibbs Limited

Granny Gibbs Limited is an active company incorporated on 22 April 2013 with the registered office located in Glasgow, City of Glasgow. Granny Gibbs Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC448199
Private limited company
Scottish Company
Age
12 years
Incorporated 22 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW Scotland
Telephone
01415691028
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Publican • British • Lives in Scotland • Born in May 1953
Mr Colin Maclean Beattie
PSC • British • Lives in Scotland • Born in May 1953
Mrs Dorothy Beattie
PSC • British • Lives in Scotland • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Bekel Limited
Colin Maclean Beattie is a mutual person.
Active
Fengrow Limited
Colin Maclean Beattie is a mutual person.
Active
Cowgate ARTS (West) Limited
Colin Maclean Beattie is a mutual person.
Active
Cressmount Limited
Colin Maclean Beattie is a mutual person.
Active
Glasgow Lunchtime Theatre
Colin Maclean Beattie is a mutual person.
Active
Manorbay Limited
Colin Maclean Beattie is a mutual person.
Active
Tiree Black House Limited
Colin Maclean Beattie is a mutual person.
Active
Senex Investments Limited
Colin Maclean Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£9.81K
Decreased by £17.49K (-64%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£473.84K
Increased by £25.84K (+6%)
Total Liabilities
-£122.81K
Increased by £7.49K (+6%)
Net Assets
£351.03K
Increased by £18.35K (+6%)
Debt Ratio (%)
26%
Increased by 0.18% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Mr Colin Maclean Beattie (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Mr Colin Maclean Beattie Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Director's details changed for Mr Colin Maclean Beattie on 6 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 29 Apr 2025
Change of details for Mr Colin Maclean Beattie as a person with significant control on 6 August 2024
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Registered office address changed from 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 22 April 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Mar 2023
Registered office address changed from 1305 Dumbarton Road Glasgow G14 9UY to 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW on 23 November 2022
Submitted on 23 Nov 2022
Repayment History
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