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GB TECHNOLOGIES HOLDINGS LTD

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Company·GB·oo:GB-COH-SC565091
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FOCUS 4 U LTD.beneficial owner 100%→GB TECHNOLOGIES HOLDINGS LTD
  2. 1Mrs June Wilsonbeneficial owner 50%→GB TECHNOLOGIES HOLDINGS LTD
  3. 1Mr Mark Moncrieffbeneficial owner 50%→GB TECHNOLOGIES HOLDINGS LTD
  4. 1Mrs June Wilsonbeneficial owner 37.5%→GB TECHNOLOGIES HOLDINGS LTD
  5. 1Mr Mark Moncrieffbeneficial owner 37.5%→GB TECHNOLOGIES HOLDINGS LTD

Company profile· live · Companies House

Company no.
SC565091
Status
active
Type
ltd
Incorporated
2017-05-05
Registered office
Belhaven House Lark Way, Strathclyde Business Park, Bellshill, ML4 3RB, Scotland
SIC
74990
Officers · 4 active
  • BAILEY, Rhys Nicholas Harry
    director · British · appt 2021-09-30
  • FRIEND, Charlene Emma
    director · British · appt 2023-03-21
  • HALFORD, Matthew James
    director · British · appt 2024-06-28
  • RISHBETH, Victoria Claire
    director · British · appt 2024-06-28
  • BROWN, Gordon Robert(resigned)
    director · British · appt 2017-05-05
  • EDGAR, Graeme George(resigned)
    director · British · appt 2021-09-30
  • FLETCHER, James Jeremy Edward(resigned)
    director · British · appt 2021-09-30
  • GOODMAN, Christopher David(resigned)
    director · British · appt 2021-09-30
  • MONCRIEFF, Mark(resigned)
    director · British · appt 2017-05-05
  • MORRIS, Philip John Douglas(resigned)
    director · British · appt 2017-08-25
  • WILSON, June(resigned)
    director · British · appt 2017-05-05
Beneficial owners · PSC · 1 current
  • ■
    Focus 4 U Ltd
    corporate PSC · England · since 2021-09-30 · trace owners →
    75–100% shares
  • ●
    Mrs June Wilson
    individual PSC · Scotland · ceased 2021-09-30
    25–50% shares
  • ●
    Mr Mark Moncrieff
    individual PSC · Scotland · ceased 2021-09-30
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.