GABB HOLDINGS (SCOTLAND) LIMITED
Overview
| Company Name | GABB HOLDINGS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC433127 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GABB HOLDINGS (SCOTLAND) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GABB HOLDINGS (SCOTLAND) LIMITED located?
| Registered Office Address | Cadder House 160 Clober Road Milngavie G62 7LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GABB HOLDINGS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for GABB HOLDINGS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2026 |
| Overdue | No |
What are the latest filings for GABB HOLDINGS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Michael Taylor as a director on Sep 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2026 | 15 pages | AA | ||
Appointment of Mrs Eileen Frances Brotherton as a director on Jun 02, 2026 | 2 pages | AP01 | ||
Appointment of Mr Mark Andrew Fendall as a director on Jun 02, 2026 | 2 pages | AP01 | ||
Appointment of Mr Nigel Ernest Newton as a director on Jun 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Oliver Joseph Hall as a director on Jun 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ivan James Trevor as a director on Jun 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Paul Thomas Vian as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of William Bow as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Notification of Dieselec Thistle Generators Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||
Cessation of David Cameron Coghlan as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Cessation of William Bow as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Adam John Leak as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||
Appointment of Mr David Taylor as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Oliver Joseph Hall as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ivan James Trevor as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on Jul 08, 2025 | 1 pages | AD01 | ||
Termination of appointment of David Cameron Coghlan as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Who are the officers of GABB HOLDINGS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAK, Adam John | Secretary | Clober Road Milngavie G62 7LW Glasgow Cadder House 160 Scotland | 337790360001 | |||||||
| BROTHERTON, Eileen Frances | Director | Clober Road Milngavie G62 7LW Glasgow Cadder House 160 Scotland | England | British | 166710420001 | |||||
| FENDALL, Mark Andrew | Director | Clober Road Milngavie G62 7LW Glasgow Cadder House 160 Scotland | England | British | 349102810001 | |||||
| NEWTON, Nigel Ernest | Director | Clober Road Milngavie G62 7LW Glasgow Cadder House 160 Scotland | England | British | 328737110001 | |||||
| VIAN, Paul Thomas | Director | Clober Road Milngavie G62 7LW Glasgow Cadder House 160 Scotland | England | British | 349102410001 | |||||
| BOW, William | Director | West George Street G2 2LB Glasgow 169 Scotland | Scotland | British | 66251070002 | |||||
| COGHLAN, David Cameron | Director | West George Street G2 2LB Glasgow 169 Scotland | Scotland | British | 66251020004 | |||||
| HALL, Oliver Joseph | Director | Clober Road Milngavie G62 7LW Glasgow Cadder House 160 Scotland | England | British | 307324780001 | |||||
| TAYLOR, David Michael | Director | Clober Road Milngavie G62 7LW Glasgow Cadder House 160 Scotland | England | British | 302268970001 | |||||
| TREVOR, Ivan James | Director | Clober Road Milngavie G62 7LW Glasgow Cadder House 160 Scotland | England | British | 261135070001 |
Who are the persons with significant control of GABB HOLDINGS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dieselec Thistle Generators Limited | Jun 30, 2025 | Clober Road Milngavie G62 7LW Glasgow Cadder House 160 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Bow | Apr 06, 2016 | Anniesland Industrial Estate Netherton Road G13 1EU Glasgow Unit 48b United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Cameron Coghlan | Apr 06, 2016 | Anniesland Industrial Estate Netherton Road G13 1EU Glasgow Unit 48b United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0