GAP GROUP LIMITED

Overview

Company Name	GAP GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00198823
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1924

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAP GROUP LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is GAP GROUP LIMITED located?

Registered Office Address	Gap Group Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of GAP GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HENDERSON PLANT LIMITED	Oct 24, 1994	Oct 24, 1994
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED	Apr 07, 1994	Apr 07, 1994
HENDERSON PLANT LIMITED	Apr 28, 1993	Apr 28, 1993
JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED	Jun 24, 1924	Jun 24, 1924

What are the latest accounts for GAP GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GAP GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for GAP GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Appointment of Mr Gareth Joseph Mcguinness as a director on Jun 02, 2026	2 pages	AP01

Apr 24, 2026	Appointment of Mr Andrew Crawford Telfer as a secretary on Apr 24, 2026	2 pages	AP03

Apr 24, 2026	Termination of appointment of Chris Alick George Parr as a director on Apr 24, 2026	1 pages	TM01

Apr 24, 2026	Termination of appointment of Christopher Alick George Parr as a secretary on Apr 24, 2026	1 pages	TM02

Jan 21, 2026	Termination of appointment of Douglas Gordon Anderson as a director on Jan 08, 2026	1 pages	TM01

Dec 18, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Dec 18, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Dec 11, 2025	Director's details changed for Mr Mark Douglas Anderson on Nov 30, 2025	2 pages	CH01

Nov 26, 2025	Group of companies' accounts made up to Mar 31, 2025	57 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Appointment of Mrs Catriona Campbell Dunning as a director on Oct 02, 2024	2 pages	AP01

Oct 03, 2024	Appointment of Mr James Gordon Anderson as a director on Oct 02, 2024	2 pages	AP01

Sep 23, 2024	Group of companies' accounts made up to Mar 31, 2024	53 pages	AA

Aug 13, 2024	Termination of appointment of Wayne Allan Linter as a director on Jul 29, 2024	1 pages	TM01

Jan 02, 2024	Group of companies' accounts made up to Mar 31, 2023	54 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Registration of charge 001988230018, created on Jul 14, 2023	40 pages	MR01

Dec 20, 2022	Group of companies' accounts made up to Mar 31, 2022	41 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Appointment of Mr Wayne Allan Linter as a director on Feb 02, 2022	2 pages	AP01

Feb 02, 2022	Appointment of Mr Douglas Gordon as a director on Feb 02, 2022	2 pages	AP01

Dec 14, 2021	Group of companies' accounts made up to Mar 31, 2021	39 pages	AA

Dec 04, 2021	Confirmation statement made on Dec 04, 2021 with updates	4 pages	CS01

Apr 06, 2021	Termination of appointment of Kevin Mcewan as a director on Apr 01, 2021	1 pages	TM01

Feb 19, 2021	Statement of capital following an allotment of shares on Jan 31, 2021 Capital: GBP 71,202	3 pages	SH01

View All Filings

Who are the officers of GAP GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TELFER, Andrew Crawford Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear	Apr 24, 2026		Secretary	Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear				347839850001
ANDERSON, Iain Martin High Craigton House Milngavie G62 7HA Glasgow			Director	High Craigton House Milngavie G62 7HA Glasgow	Scotland	British	1958-12	278210001
ANDERSON, James Gordon 25 Tyndrum Street G4 0GY Glasgow Citypoint 2 Scotland	Oct 02, 2024		Director	25 Tyndrum Street G4 0GY Glasgow Citypoint 2 Scotland	Scotland	British	1990-11	327810540001
ANDERSON, Mark Douglas Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear	Feb 08, 2017		Director	Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear	Scotland	British	1983-11	223165160002
DEY, Richard William Carrick Street G2 8DA Glasgow 40 Scotland	Jul 30, 2020		Director	Carrick Street G2 8DA Glasgow 40 Scotland	England	British	1963-11	272808510001
DUNNING, Catriona Campbell 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland	Oct 02, 2024		Director	25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland	Scotland	British	1966-10	327810940001
GORDON, Douglas 40 Carrick Street G6 8DA Glasgow 40 United Kingdom	Feb 02, 2022		Director	40 Carrick Street G6 8DA Glasgow 40 United Kingdom	United Kingdom	British	1968-1	292101740001
GREENSHIELDS, Karen Joyce Jackson Carrick Street G2 8DA Glasgow 40 Scotland	Jul 30, 2020		Director	Carrick Street G2 8DA Glasgow 40 Scotland	Scotland	British	1982-7	272808390001
MCGUINNESS, Gareth Joseph Tyndrum Street G4 0JY Glasgow 25 Scotland	Jun 02, 2026		Director	Tyndrum Street G4 0JY Glasgow 25 Scotland	Scotland	British	1978-7	139368770002
TELFER, Andrew Crawford 40 Carrick Street G2 8DA Glasgow 40 Carrick Street, Glasgow Scotland	Jul 30, 2020		Director	40 Carrick Street G2 8DA Glasgow 40 Carrick Street, Glasgow Scotland	Scotland	British	1984-7	272808200001
PARR, Christopher Alick George Carrick Street G2 8DA Glasgow 40 Scotland	Nov 02, 2016	Apr 24, 2026	Secretary	Carrick Street G2 8DA Glasgow 40 Scotland				218429340001
STEWART, Andrew Murray Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear England		Nov 02, 2016	Secretary	Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear England		British		116330001
ANDERSON, Douglas Gordon Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear England		Jan 08, 2026	Director	Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear England	Scotland	British	1955-8	116350005
HEWSON, Joseph Edward 16 Ardrossan Ouston DH2 1RG Chester Le Street County Durham	Jan 05, 1996	Jun 13, 1997	Director	16 Ardrossan Ouston DH2 1RG Chester Le Street County Durham		British	1951-5	259850001
KUENSSBERG, Nicholas Christopher Dwelly, Professor 6 Cleveden Drive G12 0SE Glasgow Lanarkshire	Mar 31, 1999	Dec 31, 2005	Director	6 Cleveden Drive G12 0SE Glasgow Lanarkshire	Scotland	British	1942-10	104200001
LINTER, Wayne Allan 40 Carrick Street G6 8DA Glasgow 40 United Kingdom	Feb 02, 2022	Jul 29, 2024	Director	40 Carrick Street G6 8DA Glasgow 40 United Kingdom	United Kingdom	British	1968-6	292101870001
MCEWAN, Kevin Carrick Street G2 8DA Glasgow 40 Scotland	Mar 05, 2010	Apr 01, 2021	Director	Carrick Street G2 8DA Glasgow 40 Scotland	United Kingdom	British	1965-10	149684750001
O'NEIL, Daniel 25 Newlands Road Newlands G43 2JD Glasgow	Jan 01, 2006	Apr 19, 2020	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British	1960-6	35459350002
PARR, Chris Alick George Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear	Jun 01, 2016	Apr 24, 2026	Director	Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear	Scotland	British	1965-12	210631480001
SAVAGE, Timothy 13 Brocklebank Road PR9 9LL Southport Merseyside		Dec 31, 1991	Director	13 Brocklebank Road PR9 9LL Southport Merseyside		British	1952-9	55239220001
STEWART, Andrew Murray Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear England	Mar 31, 1999	Dec 15, 2016	Director	Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear England	United Kingdom	British	1958-4	116330001
WILLIAMSON, Martin David Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear	Dec 06, 2017	Jan 02, 2018	Director	Blenheim Place Dunston Industrial Estate NE11 9HF Gateshead Gap Group Tyne And Wear	Scotland	British	1968-3	240950590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAP GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gap Holdings Limited

Apr 06, 2016

40 Carrick Street

G2 8JP Glasgow

Carrick House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Limited Company
Place Registered	Scotland
Registration Number	Sc143099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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