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Companies House/Linwood/Company profile

G2BS SOLUTIONS LTD

Active
SC542836·incorporated 2016-08-16

G2BS SOLUTIONS LTD is an active UK private limited company, incorporated on 16 August 2016 at Companies House (number SC542836; OpenRegistry canonical ID GB-SC542836-g2bs-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 75,765 active UK entities in that code and one of 269 active companies registered in Linwood, Renfrewshire (postcode PA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-16
Registered Address
C/O MCCREATH ACCOUNTANCY PHOENIX HOUSE, GROUND FLOOR LEFT,, PHOENIX BUSINESS PARK, LINWOOD, RENFREWSHIRE, PA1 2BH, SCOTLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-09-13.

Persons with significant control

G2BS SOLUTIONS LTD has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Peter Anthony Valaitis born 1950 resident in United Kingdom, British national. Notified 2016-08-16. Ceased 2016-08-16.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr William Fraser Graham born 1970 resident in Scotland, British national. Notified 2016-08-16. Ceased 2023-03-13.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Tracey Elizabeth Graham born 1970 resident in Scotland, British national. Notified 2016-08-16. Ceased 2023-03-13.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Robert Cherry born 1975 resident in United Kingdom, British national. Notified 2023-03-13. Ceased 2026-05-01.
    • Has significant influence or control
  • Ash Three Limited (Scotland reg. Sc756753). Notified 2023-03-13. Ceased 2024-07-01.
    • Owns 75% or more of shares
  • Mrs Kimberley Susan Cherry born 1983 resident in Scotland, Scottish national. Notified 2024-07-01. Ceased 2025-10-03.
    • Owns 50–75% of shares

Previous names

G2BS SOLUTIONS LTD has previously traded as:

  • GOT2BSAFE LTD (until 2022-04-07)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Linwood: