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Companies House/Warwick/Company profile

GUTHRIE DOUGLAS LIMITED

Active
07384230·incorporated 2010-09-22

GUTHRIE DOUGLAS LIMITED is an active UK private limited company, incorporated on 22 September 2010 at Companies House (number 07384230; OpenRegistry canonical ID GB-07384230-guthrie-douglas-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-22
Registered Address
UNIT 3 TITAN BUSINESS CENTRE, SPARTAN CLOSE, WARWICK, WARWICKSHIRE, CV34 6RR, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GUTHRIE DOUGLAS LIMITED has 1 person with significant control on file:

  • Gd Holdings Limited (England And Wales reg. 13145856). Notified 2021-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew John William Kitching born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-08.
    • Owns 25–50% of shares
  • Mrs Rebecca Jane Kitching born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-08.
    • Owns 50–75% of shares

Previous names

GUTHRIE DOUGLAS LIMITED has previously traded as:

  • GUTHRIE DOUGLAS GROUP LIMITED (until 2023-04-21)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Warwick: