Company NameG.T.W. Holdings Limited
DirectorsJennifer Campbell and Jane Ritchie
Company StatusActive
Company NumberSC005385
CategoryPrivate Limited Company
Incorporation Date25 June 1903 (115 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMrs Jennifer Campbell
NationalityBritish
StatusCurrent
Appointed31 March 1991(87 years, 10 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address45 James Watt Street
Glasgow
G2 8NF
Scotland
Director NameMrs Jennifer Campbell
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(88 years after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address45 James Watt Street
Glasgow
G2 8NF
Scotland
Secretary NameMrs Sarah Currie
StatusCurrent
Appointed22 September 2014(111 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence Address45 James Watt Street
Glasgow
G2 8NF
Scotland
Director NameMiss Jane Ritchie
Date of BirthJuly 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2015(112 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address45 James Watt Street
Glasgow
G2 8NF
Scotland
Director NameJames Baillie
Date of BirthMarch 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(85 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 1991)
RoleCompany Director
Correspondence Address9 Fruin Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 6HA
Scotland
Director NameDonald Black
Date of BirthJanuary 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(85 years, 11 months after company formation)
Appointment Duration17 years, 3 months (resigned 07 August 2006)
RoleCompany Director
Correspondence AddressCruachan
Lochgoilhead
Cairndow
Argyll
PA24 8AJ
Scotland
Director NameJohn Nicholls King
NationalityBritish
StatusResigned
Appointed04 May 1989(85 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 December 1991)
RoleCompany Director
Correspondence Address86 Oakfield Road
Carterton
Oxfordshire
OX18 3QW
Director NameArchibald Black
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(85 years, 11 months after company formation)
Appointment Duration26 years, 3 months (resigned 10 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17a Winton Drive
Glasgow
Lanarkshire
G12 0PZ
Scotland
Secretary NameJames Baillie
NationalityBritish
StatusResigned
Appointed04 May 1989(85 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 1991)
RoleCompany Director
Correspondence Address9 Fruin Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 6HA
Scotland
Director NameJames Baillie
Date of BirthMarch 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1993(89 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 December 1998)
RoleCompany Director
Correspondence Address9 Fruin Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 6HA
Scotland

Contact

Websitegtwmotors.co.uk
Telephone07 050625012
Telephone regionMobile

Location

Registered Address45 James Watt Street
Glasgow
G2 8NF
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Shareholders

8.4k at £1F.j. Arkorful
8.24%
Ordinary
7.1k at £1L. Black
6.93%
Ordinary
4.5k at £1Mr F.f.d. Rawnsley
4.41%
Ordinary
4.5k at £1David A. Brown
4.38%
Ordinary
4.5k at £1Hilary J. Colin
4.38%
Ordinary
4.5k at £1Kathryn Brown
4.38%
Ordinary
4k at £1Mrs P.m. Rawnsley
3.92%
Ordinary
3.1k at £1E.a. Hall
3.06%
Ordinary
3.1k at £1Executors Of A. Mcconchie Ab & A Mathews
3.03%
Ordinary
2.5k at £1Executors Of A.s. Tietjenright
2.49%
Ordinary
15.5k at £1C.s. Black
15.18%
Ordinary
13.6k at £1J. Campbell
13.35%
Ordinary
1.8k at £1Mrs A.e. Black
1.75%
Preference
1.7k at £1J. Ritchie
1.67%
Ordinary
1.7k at £1S. Currie
1.67%
Ordinary
1.7k at £1Mr B.s. Calder
1.64%
Ordinary
1.6k at £1Miss H. Tait
1.61%
Ordinary
1.6k at £1Mrs I.j. Mackenzie
1.61%
Ordinary
1.6k at £1Mrs K. Pyke
1.55%
Ordinary
1.5k at £1P.i. Tait
1.51%
Ordinary
1.3k at £1David A. Brown
1.27%
Preference
1.3k at £1Hilary J. Colin
1.27%
Preference
1.3k at £1Kathryn Brown
1.27%
Preference
1000 at £1Mrs P.m. Rawnsley
0.98%
Preference
1000 at £1Mrs R.m. Stone
0.98%
Ordinary
903 at £1L. Black
0.89%
Preference
902 at £1Mrs J. Campbell
0.88%
Preference
811 at £1Mr E.j. Tait
0.80%
Ordinary
800 at £1Miss C.s. Black
0.78%
Preference
734 at £1Mr L.b. Tait
0.72%
Ordinary
500 at £1Miss M.f. Eccles
0.49%
Ordinary
300 at £1Mr J.s. Ritchie
0.29%
Ordinary
241 at £1Mr E.j. Tait
0.24%
Preference
200 at £1A. Currie
0.20%
Ordinary
207 at £1Executors Of A. Mcconchie Ab & A Mathews
0.20%
Preference
206 at £1J. Ritchie
0.20%
Preference
206 at £1S. Currie
0.20%
Preference
200 at £1V. Currie
0.20%
Ordinary
200 at £1Z.j. Ritchie
0.20%
Ordinary
141 at £1Miss H. Tait
0.14%
Preference
139 at £1Mr L.b. Tait
0.14%
Preference
142 at £1Mr P.p. Tait
0.14%
Preference
141 at £1Mrs I.j. Mackenzie
0.14%
Preference
130 at £1Mrs K. Pyke
0.13%
Preference
123 at £1E.a. Hall
0.12%
Preference
100 at £1Mrs J.e. Smith
0.10%
Ordinary
80 at £1Mrs R.m. Stone
0.08%
Preference
73 at £1Mr B.s. Calder
0.07%
Preference
67 at £1Mr H.s. Calder
0.07%
Preference
20 at £1Mr G.c.l. Tait
0.02%
Preference
20 at £1Mr P.i. Tait
0.02%
Preference
14 at £1Miss M.f. Eccles
0.01%
Preference
2 at £1Mr A.j. Hall
0.00%
Ordinary
3 at £1Mr A.j. Hall
0.00%
Preference
1 at £1Mr C.i. Hall
0.00%
Ordinary
2 at £1Mr C.i. Hall
0.00%
Preference
1 at £1Mr G.c.l. Tait
0.00%
Ordinary

Financials

Year2014
Net Worth£1,095,356
Cash£443,425
Current Liabilities£111,803

Accounts

Latest Accounts30 September 2018 (5 months, 3 weeks ago)
Next Accounts Due30 June 2020 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 December 2018 (2 months, 4 weeks ago)
Next Return Due11 January 2020 (9 months, 2 weeks from now)

Filing History

25 January 2017Confirmation statement made on 28 December 2016 with updates (11 pages)
29 November 2016Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 101,958
(10 pages)
23 November 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 October 2015Appointment of Miss Jane Ritchie as a director on 10 August 2015 (2 pages)
8 September 2015Termination of appointment of Archibald Black as a director on 10 August 2015 (1 page)
15 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 101,958
(9 pages)
13 November 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 September 2014Appointment of Mrs Sarah Currie as a secretary on 22 September 2014 (2 pages)
22 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 101,958
(9 pages)
20 November 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
26 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
17 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
23 November 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (24 pages)
15 January 2010Director's details changed for Archibald Black on 1 January 2010 (2 pages)
15 January 2010Director's details changed for Jennifer Campbell on 1 January 2010 (2 pages)
15 January 2010Director's details changed for Archibald Black on 1 January 2010 (2 pages)
15 January 2010Director's details changed for Jennifer Campbell on 1 January 2010 (2 pages)
27 November 2009Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 January 2009Return made up to 28/12/08; full list of members (25 pages)
13 November 2008Total exemption small company accounts made up to 30 September 2008 (8 pages)
14 April 2008Return made up to 28/12/07; full list of members (23 pages)
13 February 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 February 2007Return made up to 28/12/06; no change of members (7 pages)
11 December 2006Group of companies' accounts made up to 30 September 2006 (13 pages)
30 January 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
20 December 2005Return made up to 28/12/05; full list of members (14 pages)
1 February 2005Group of companies' accounts made up to 30 September 2004 (12 pages)
14 January 2005Return made up to 28/12/04; no change of members
  • 363(287) ‐ Registered office changed on 14/01/05
(7 pages)
13 January 2004Return made up to 28/12/03; no change of members (7 pages)
17 December 2003Group of companies' accounts made up to 30 September 2003 (16 pages)
24 February 2003Return made up to 28/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
19 December 2002Group of companies' accounts made up to 30 September 2002 (15 pages)
17 January 2002Return made up to 28/12/01; full list of members (7 pages)
10 December 2001Accounts for a small company made up to 30 September 2001 (6 pages)
22 January 2001Full group accounts made up to 30 September 2000 (16 pages)
9 January 2001Return made up to 28/12/00; full list of members (7 pages)
12 January 2000Return made up to 28/12/99; change of members (7 pages)
10 December 1999Full group accounts made up to 30 September 1999 (16 pages)
19 January 1999Director resigned (1 page)
12 January 1999Full group accounts made up to 30 September 1998 (16 pages)
12 January 1999Return made up to 28/12/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 January 1998Group accounts for a small company made up to 30 September 1997 (15 pages)
15 January 1998Return made up to 28/12/97; full list of members (6 pages)
11 December 1997£ ic 92674/82640 30/09/97 £ sr [email protected]=10034 (1 page)
8 October 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
17 January 1997Return made up to 28/12/96; full list of members (6 pages)
17 January 1997Full group accounts made up to 30 September 1996 (15 pages)
17 January 1996Full group accounts made up to 30 September 1995 (13 pages)
17 January 1996Return made up to 28/12/95; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 1990Articles of association (12 pages)