opendata.bot
Company number
SC687476

G1 MARKETING LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
G1 MARKETING LTD
Company number
SC687476
Registered office
CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
Company type
Private Limited Company
Incorporated on
29 January 2021
Status
Active
Age
5 years
Nature of business (SIC)
53202 — Unlicensed carriers
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
13 Dec 2026
Confirmation statement — last
29 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Black Hat Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/01/2021
Mr Ased Iqbal
significant-influence-or-control
Notified 29/01/2021
Mr Euan James Mckenzie
ownership-of-shares-75-to-100-percent
Notified 29/11/2023
Mr Euan James Mckenzie
ownership-of-shares-25-to-50-percent
Notified 29/11/2023
Mr Luis Ghais Guarin
significant-influence-or-control
Notified 29/01/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Euan James Mckenzie
born 03/1971 · Scotland owns 75–100% of shares Notified 29/11/2023 Controls 2 companies
Black Hat Holdings Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/11/2023
Mr Ased Iqbal
born 01/1970 · United Kingdom has significant influence or control Control ended 29/11/2023 Controls 6 companies
Mr Euan James Mckenzie
born 03/1973 · Scotland owns 25–50% of shares Control ended 29/11/2023
Mr Luis Ghais Guarin
born 11/1997 · Scotland has significant influence or control Control ended 29/11/2023 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/11/2023 Person with significant control ceased Mr Luis Ghais Guarin
29/11/2023 Person with significant control ceased Mr Euan James Mckenzie
29/11/2023 Person with significant control ceased Mr Ased Iqbal
29/11/2023 Person with significant control ceased Black Hat Holdings Ltd
29/11/2023 Person with significant control added Mr Euan James Mckenzie
29/11/2023 Person with significant control added Mr Euan James Mckenzie
29/01/2021 Person with significant control added Mr Luis Ghais Guarin
29/01/2021 Person with significant control added Mr Ased Iqbal
29/01/2021 Person with significant control added Black Hat Holdings Ltd

Documents for G1 MARKETING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

G1 Marketing Ltd — G1 2QB
Tier 1 · renews 30/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC687476
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of G1 MARKETING LTD?
According to the official registry, the company number of G1 MARKETING LTD is SC687476.
Where is G1 MARKETING LTD registered?
The registered office is CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND.
What is the SIC code of G1 MARKETING LTD?
The nature of business is recorded under SIC code 53202 — Unlicensed carriers.
Who controls G1 MARKETING LTD?
Black Hat Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of G1 MARKETING LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About G1 MARKETING LTD (SC687476)

G1 MARKETING LTD is a private limited company incorporated on 29 January 2021 and registered in the United Kingdom under company number SC687476. Its registered office is at CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND. The recorded nature of business is unlicensed carriers (SIC 53202). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Black Hat Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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