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Companies House/Ayrshire/Company profile

CBGB HOLDINGS LIMITED

Active
SC334703·incorporated 2007-11-30

CBGB HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 November 2007 at Companies House (number SC334703; OpenRegistry canonical ID GB-SC334703-cbgb-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 409 active companies registered in Ayrshire (postcode KA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-30
Registered Address
11 KILMARNOCK ROAD, CROSSHOUSE, AYRSHIRE, KA2 0EZ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CBGB HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Colin Beattie born 1962 resident in Cyprus, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Beattie born 1964 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ayrshire: