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Gu Heritage Retail Limited GLASGOW


Gu Heritage Retail started in year 2000 as Private Limited Company with registration number SC207024. The Gu Heritage Retail company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Glasgow at No 11 The Square. Postal code: G12 8QQ. Since 2004/03/17 Gu Heritage Retail Limited is no longer carrying the name Gu Heritage.

The firm has 4 directors, namely Nina D., Stephanus S. and David D. and others. Of them, David D., David M. have been with the company the longest, being appointed on 28 April 2017 and Nina D. has been with the company for the least time - from 22 September 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Diane G. who worked with the the firm until 6 October 2010.

Gu Heritage Retail Limited Address / Contact

Office Address No 11 The Square
Office Address2 University Avenue
Town Glasgow
Post code G12 8QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC207024
Date of Incorporation Wed, 10th May 2000
Industry Other retail sale in non-specialised stores
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (7 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Nina D.

Position: Director

Appointed: 22 September 2022

Stephanus S.

Position: Director

Appointed: 18 January 2019

David D.

Position: Director

Appointed: 28 April 2017

David M.

Position: Director

Appointed: 28 April 2017

Stuart M.

Position: Director

Appointed: 26 July 2021

Resigned: 22 September 2022

Robert G.

Position: Director

Appointed: 18 January 2019

Resigned: 27 October 2023

Alison G.

Position: Director

Appointed: 01 August 2016

Resigned: 02 March 2020

David G.

Position: Director

Appointed: 24 April 2012

Resigned: 25 January 2017

Neil C.

Position: Director

Appointed: 05 January 2011

Resigned: 28 April 2017

David N.

Position: Director

Appointed: 31 August 2006

Resigned: 28 April 2017

Malcolm M.

Position: Director

Appointed: 17 February 2004

Resigned: 31 July 2006

John W.

Position: Director

Appointed: 17 February 2004

Resigned: 24 April 2012

Diane G.

Position: Secretary

Appointed: 01 August 2000

Resigned: 06 October 2010

Graham P.

Position: Director

Appointed: 01 August 2000

Resigned: 23 December 2010

Douglas C.

Position: Nominee Director

Appointed: 10 May 2000

Resigned: 01 August 2000

Michael P.

Position: Director

Appointed: 10 May 2000

Resigned: 01 August 2000

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2000

Resigned: 01 August 2000

People with significant control

The list of PSCs that own or control the company includes 5 names. As we identified, there is G U Holdings Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David D. This PSC has significiant influence or control over the company,. Then there is David C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

G U Holdings Limited

No 11 The Square University Avenue, Glasgow, G12 8QQ, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 18 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

David D.

Notified on 28 April 2017
Ceased on 18 July 2018
Nature of control: significiant influence or control

David C.

Notified on 22 April 2016
Ceased on 28 April 2017
Nature of control: significiant influence or control

David N.

Notified on 22 April 2016
Ceased on 28 April 2017
Nature of control: significiant influence or control

David G.

Notified on 22 April 2016
Ceased on 25 January 2017
Nature of control: significiant influence or control

Company previous names

Gu Heritage March 17, 2004
Dunwilco (791) June 21, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 2022/07/31
filed on: 30th, January 2023
Free Download (18 pages)

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