| Company Name | G.T.W. Holdings Limited |
|---|---|
| Directors | Jennifer Campbell and Jane Ritchie |
| Company Status | Active |
| Company Number | SC005385 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1903(120 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Jennifer Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(87 years, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 James Watt Street Glasgow G2 8NF Scotland |
| Director Name | Mrs Jennifer Campbell |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(88 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 James Watt Street Glasgow G2 8NF Scotland |
| Secretary Name | Mrs Sarah Currie |
|---|---|
| Status | Current |
| Appointed | 22 September 2014(111 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | 45 James Watt Street Glasgow G2 8NF Scotland |
| Director Name | Miss Jane Ritchie |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2015(112 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 James Watt Street Glasgow G2 8NF Scotland |
| Director Name | James Baillie |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(85 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 1991) |
| Role | Company Director |
| Correspondence Address | 9 Fruin Avenue Newton Mearns Glasgow Lanarkshire G77 6HA Scotland |
| Director Name | Donald Black |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(85 years, 11 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 07 August 2006) |
| Role | Company Director |
| Correspondence Address | Cruachan Lochgoilhead Cairndow Argyll PA24 8AJ Scotland |
| Director Name | John Nicholls King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(85 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 11 December 1991) |
| Role | Company Director |
| Correspondence Address | 86 Oakfield Road Carterton Oxfordshire OX18 3QW |
| Director Name | Archibald Black |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(85 years, 11 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 10 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Winton Drive Glasgow Lanarkshire G12 0PZ Scotland |
| Secretary Name | James Baillie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(85 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 1991) |
| Role | Company Director |
| Correspondence Address | 9 Fruin Avenue Newton Mearns Glasgow Lanarkshire G77 6HA Scotland |
| Director Name | James Baillie |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(89 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 28 December 1998) |
| Role | Company Director |
| Correspondence Address | 9 Fruin Avenue Newton Mearns Glasgow Lanarkshire G77 6HA Scotland |
Contact
| Website | gtwmotors.co.uk |
|---|---|
| Telephone | 07 050625012 |
| Telephone region | Mobile |
Location
| Registered Address | 45 James Watt Street Glasgow G2 8NF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 8.4k at £1 | F.j. Arkorful 8.24% Ordinary |
|---|---|
| 7.1k at £1 | L. Black 6.93% Ordinary |
| 4.5k at £1 | Mr F.f.d. Rawnsley 4.41% Ordinary |
| 4.5k at £1 | David A. Brown 4.38% Ordinary |
| 4.5k at £1 | Hilary J. Colin 4.38% Ordinary |
| 4.5k at £1 | Kathryn Brown 4.38% Ordinary |
| 4k at £1 | Mrs P.m. Rawnsley 3.92% Ordinary |
| 3.1k at £1 | E.a. Hall 3.06% Ordinary |
| 3.1k at £1 | Executors Of A. Mcconchie Ab & A Mathews 3.03% Ordinary |
| 2.5k at £1 | Executors Of A.s. Tietjenright 2.49% Ordinary |
| 15.5k at £1 | C.s. Black 15.18% Ordinary |
| 13.6k at £1 | J. Campbell 13.35% Ordinary |
| 1.8k at £1 | Mrs A.e. Black 1.75% Preference |
| 1.7k at £1 | J. Ritchie 1.67% Ordinary |
| 1.7k at £1 | S. Currie 1.67% Ordinary |
| 1.7k at £1 | Mr B.s. Calder 1.64% Ordinary |
| 1.6k at £1 | Miss H. Tait 1.61% Ordinary |
| 1.6k at £1 | Mrs I.j. Mackenzie 1.61% Ordinary |
| 1.6k at £1 | Mrs K. Pyke 1.55% Ordinary |
| 1.5k at £1 | P.i. Tait 1.51% Ordinary |
| 1.3k at £1 | David A. Brown 1.27% Preference |
| 1.3k at £1 | Hilary J. Colin 1.27% Preference |
| 1.3k at £1 | Kathryn Brown 1.27% Preference |
| 1000 at £1 | Mrs P.m. Rawnsley 0.98% Preference |
| 1000 at £1 | Mrs R.m. Stone 0.98% Ordinary |
| 903 at £1 | L. Black 0.89% Preference |
| 902 at £1 | Mrs J. Campbell 0.88% Preference |
| 811 at £1 | Mr E.j. Tait 0.80% Ordinary |
| 800 at £1 | Miss C.s. Black 0.78% Preference |
| 734 at £1 | Mr L.b. Tait 0.72% Ordinary |
| 500 at £1 | Miss M.f. Eccles 0.49% Ordinary |
| 300 at £1 | Mr J.s. Ritchie 0.29% Ordinary |
| 241 at £1 | Mr E.j. Tait 0.24% Preference |
| 200 at £1 | A. Currie 0.20% Ordinary |
| 207 at £1 | Executors Of A. Mcconchie Ab & A Mathews 0.20% Preference |
| 206 at £1 | J. Ritchie 0.20% Preference |
| 206 at £1 | S. Currie 0.20% Preference |
| 200 at £1 | V. Currie 0.20% Ordinary |
| 200 at £1 | Z.j. Ritchie 0.20% Ordinary |
| 141 at £1 | Miss H. Tait 0.14% Preference |
| 139 at £1 | Mr L.b. Tait 0.14% Preference |
| 142 at £1 | Mr P.p. Tait 0.14% Preference |
| 141 at £1 | Mrs I.j. Mackenzie 0.14% Preference |
| 130 at £1 | Mrs K. Pyke 0.13% Preference |
| 123 at £1 | E.a. Hall 0.12% Preference |
| 100 at £1 | Mrs J.e. Smith 0.10% Ordinary |
| 80 at £1 | Mrs R.m. Stone 0.08% Preference |
| 73 at £1 | Mr B.s. Calder 0.07% Preference |
| 67 at £1 | Mr H.s. Calder 0.07% Preference |
| 20 at £1 | Mr G.c.l. Tait 0.02% Preference |
| 20 at £1 | Mr P.i. Tait 0.02% Preference |
| 14 at £1 | Miss M.f. Eccles 0.01% Preference |
| 2 at £1 | Mr A.j. Hall 0.00% Ordinary |
| 3 at £1 | Mr A.j. Hall 0.00% Preference |
| 1 at £1 | Mr C.i. Hall 0.00% Ordinary |
| 2 at £1 | Mr C.i. Hall 0.00% Preference |
| 1 at £1 | Mr G.c.l. Tait 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,095,356 |
| Cash | £443,425 |
| Current Liabilities | £111,803 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 25 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
|---|---|
| 24 November 2022 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 6 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 24 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 16 February 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
| 22 January 2021 | Confirmation statement made on 28 December 2020 with updates (8 pages) |
| 20 January 2020 | Confirmation statement made on 28 December 2019 with updates (8 pages) |
| 26 November 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 24 January 2019 | Director's details changed for Mrs Jennifer Campbell on 12 January 2019 (2 pages) |
| 24 January 2019 | Director's details changed for Mrs Jennifer Campbell on 12 January 2019 (2 pages) |
| 24 January 2019 | Secretary's details changed for Mrs Jennifer Campbell on 12 January 2019 (1 page) |
| 11 January 2019 | Confirmation statement made on 28 December 2018 with updates (8 pages) |
| 4 December 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 12 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 25 January 2017 | Confirmation statement made on 28 December 2016 with updates (11 pages) |
| 25 January 2017 | Confirmation statement made on 28 December 2016 with updates (11 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 22 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 23 November 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 October 2015 | Appointment of Miss Jane Ritchie as a director on 10 August 2015 (2 pages) |
| 30 October 2015 | Appointment of Miss Jane Ritchie as a director on 10 August 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Archibald Black as a director on 10 August 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Archibald Black as a director on 10 August 2015 (1 page) |
| 15 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 13 November 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 23 September 2014 | Appointment of Mrs Sarah Currie as a secretary on 22 September 2014 (2 pages) |
| 23 September 2014 | Appointment of Mrs Sarah Currie as a secretary on 22 September 2014 (2 pages) |
| 22 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 20 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 23 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (9 pages) |
| 23 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (9 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (9 pages) |
| 17 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (9 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (9 pages) |
| 19 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (9 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 January 2010 | Director's details changed for Jennifer Campbell on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Jennifer Campbell on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Archibald Black on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Jennifer Campbell on 1 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (24 pages) |
| 15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (24 pages) |
| 15 January 2010 | Director's details changed for Archibald Black on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Archibald Black on 1 January 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 7 January 2009 | Return made up to 28/12/08; full list of members (25 pages) |
| 7 January 2009 | Return made up to 28/12/08; full list of members (25 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 14 April 2008 | Return made up to 28/12/07; full list of members (23 pages) |
| 14 April 2008 | Return made up to 28/12/07; full list of members (23 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 February 2007 | Return made up to 28/12/06; no change of members (7 pages) |
| 8 February 2007 | Return made up to 28/12/06; no change of members (7 pages) |
| 11 December 2006 | Group of companies' accounts made up to 30 September 2006 (13 pages) |
| 11 December 2006 | Group of companies' accounts made up to 30 September 2006 (13 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 20 December 2005 | Return made up to 28/12/05; full list of members (14 pages) |
| 20 December 2005 | Return made up to 28/12/05; full list of members (14 pages) |
| 1 February 2005 | Group of companies' accounts made up to 30 September 2004 (12 pages) |
| 1 February 2005 | Group of companies' accounts made up to 30 September 2004 (12 pages) |
| 14 January 2005 | Return made up to 28/12/04; no change of members
|
| 14 January 2005 | Return made up to 28/12/04; no change of members
|
| 13 January 2004 | Return made up to 28/12/03; no change of members (7 pages) |
| 13 January 2004 | Return made up to 28/12/03; no change of members (7 pages) |
| 17 December 2003 | Group of companies' accounts made up to 30 September 2003 (16 pages) |
| 17 December 2003 | Group of companies' accounts made up to 30 September 2003 (16 pages) |
| 24 February 2003 | Return made up to 28/12/02; full list of members
|
| 24 February 2003 | Return made up to 28/12/02; full list of members
|
| 19 December 2002 | Group of companies' accounts made up to 30 September 2002 (15 pages) |
| 19 December 2002 | Group of companies' accounts made up to 30 September 2002 (15 pages) |
| 17 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 17 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 10 December 2001 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 10 December 2001 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 22 January 2001 | Full group accounts made up to 30 September 2000 (16 pages) |
| 22 January 2001 | Full group accounts made up to 30 September 2000 (16 pages) |
| 9 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 12 January 2000 | Return made up to 28/12/99; change of members (7 pages) |
| 12 January 2000 | Return made up to 28/12/99; change of members (7 pages) |
| 10 December 1999 | Full group accounts made up to 30 September 1999 (16 pages) |
| 10 December 1999 | Full group accounts made up to 30 September 1999 (16 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Return made up to 28/12/98; full list of members
|
| 12 January 1999 | Return made up to 28/12/98; full list of members
|
| 12 January 1999 | Full group accounts made up to 30 September 1998 (16 pages) |
| 12 January 1999 | Full group accounts made up to 30 September 1998 (16 pages) |
| 15 January 1998 | Group accounts for a small company made up to 30 September 1997 (15 pages) |
| 15 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 15 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 15 January 1998 | Group accounts for a small company made up to 30 September 1997 (15 pages) |
| 11 December 1997 | £ ic 92674/82640 30/09/97 £ sr 10034@1=10034 (1 page) |
| 11 December 1997 | £ ic 92674/82640 30/09/97 £ sr 10034@1=10034 (1 page) |
| 8 October 1997 | Resolutions
|
| 8 October 1997 | Resolutions
|
| 17 January 1997 | Full group accounts made up to 30 September 1996 (15 pages) |
| 17 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 17 January 1997 | Full group accounts made up to 30 September 1996 (15 pages) |
| 17 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 17 January 1996 | Full group accounts made up to 30 September 1995 (13 pages) |
| 17 January 1996 | Return made up to 28/12/95; change of members
|
| 17 January 1996 | Full group accounts made up to 30 September 1995 (13 pages) |
| 17 January 1996 | Return made up to 28/12/95; change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (106 pages) |
| 10 January 1990 | Articles of association (12 pages) |
| 10 January 1990 | Articles of association (12 pages) |