GB Technologies Holdings Ltd

Overview

Legal name

GB TECHNOLOGIES HOLDINGS LTD

Region

Scotland

Registered address

BELHAVEN HOUSE LARK WAY

STRATHCLYDE BUSINESS PARK

BELLSHILL

SCOTLAND

ML4 3RB

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 1 ultimate controller

1

Company Active LTD

GB Technologies Holdings Ltd

CRN SC565091

2

Direct controller Active LTD

Focus 4 U LTD.

CRN 04771242

3

Intermediate controller Active LTD

Eclipse (Bidco) Limited

CRN 12474659

4

Intermediate controller Active LTD

Eclipse (Midco 2) Limited

CRN 12474568

5

Intermediate controller Active LTD

Eclipse (Midco 1) Limited

CRN 12474441

6

Intermediate controller Active LTD

Fern Bidco Limited

CRN 15583299

7

Intermediate controller Active LTD

Fern Midco Limited

CRN 15609770

8

Intermediate controller Active LTD

Fern Holdco Limited

CRN 15609756

9

Intermediate controller Active LTD

HG Genesis 10 Nominees Limited

CRN 13974076

10

Intermediate controller Active LLP

Hgcapital LLP

CRN OC301825

11

Ultimate controller Active LTD

Group Holdco 1 Limited

CRN 13868078

Company events

Reference milestones and recent Companies House filing stream events.

7 events

17 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug

2026

Accounts due

Accounts Due

Next accounts due date

23 Jun

2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUyNzkyMTQ2MGFkaXF6a2N4

Published 23 Jun 2026 16:19

03 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Nov

2024

Accounts filed

Accounts

Last accounts made up date

15 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTUxMjkxOWFkaXF6a2N4

Published 15 Oct 2024 06:43

05 May

2017

Incorporated

Inception

Company registered at Companies House