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TBG Holdings (Scotland) Limited

TBG Holdings (Scotland) Limited is an active company incorporated on 10 April 2024 with the registered office located in Glasgow, Dunbartonshire. TBG Holdings (Scotland) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC806423
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 10 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 10 January 2026 (3 months remaining)
Contact
Address
1 Little Drum Road
Westfield
Cumbernauld
North Lanarkshire
G68 9LH
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Apr 1970
Director • British • Lives in Scotland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beal Group Limited
Nicola Joan Taylor is a mutual person.
Active
Westfield Holdings (Scotland) Limited
Mr David Anthony John Beal is a mutual person.
Active
Financials
TBG Holdings (Scotland) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Nicola Joan Taylor Appointed
22 Days Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Incorporated
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Appointment of Ms Nicola Joan Taylor as a director on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Change of share class name or designation
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Statement of capital on 30 April 2024
Submitted on 30 Apr 2024
Solvency Statement dated 29/04/24
Submitted on 30 Apr 2024
Change of share class name or designation
Submitted on 30 Apr 2024
Resolutions
Submitted on 30 Apr 2024
Solvency Statement dated 29/04/24
Submitted on 30 Apr 2024
Repayment History
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