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COMPLETION PRODUCTS HOLDINGS LIMITED

COMPLETION PRODUCTS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPLETION PRODUCTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC826067
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLETION PRODUCTS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COMPLETION PRODUCTS HOLDINGS LIMITED located?

    Registered Office Address
    117 Desswood Place
    AB15 4DP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETION PRODUCTS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 16, 2026

    What is the status of the latest confirmation statement for COMPLETION PRODUCTS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for COMPLETION PRODUCTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Steven Charles Herbert Gruber on Oct 29, 2025

    		2 pagesCH01

    Registered office address changed from 2nd Floor, 16 Royal Exchange Square Glasgow G1 3AG Scotland to 117 Desswood Place Aberdeen AB15 4DP on Mar 04, 2025

    		1 pagesAD01

    Director's details changed for Mr Stephen Charles Herbert Gruber on Oct 21, 2024

    		2 pagesCH01

    Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 2nd Floor, 16 Royal Exchange Square Glasgow G1 3AG on Oct 21, 2024

    		1 pagesAD01

    Appointment of Mr Stephen Charles Herbert Gruber as a director on Oct 21, 2024

    		2 pagesAP01

    Termination of appointment of David William Deane as a director on Oct 21, 2024

    		1 pagesTM01

    Notification of Steven Charles Herbert Gruber as a person with significant control on Oct 21, 2024

    		2 pagesPSC01

    Cessation of David William Deane as a person with significant control on Oct 21, 2024

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 16, 2024

    Statement of capital on Oct 16, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COMPLETION PRODUCTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUBER, Steven Charles Herbert
    Desswood Place
    AB15 4DP Aberdeen
    117
    Scotland
    		Director
    Desswood Place
    AB15 4DP Aberdeen
    117
    Scotland
    		ScotlandBritish328470930002
    DEANE, David William
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		ScotlandBritish60462200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPLETION PRODUCTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Charles Herbert Gruber
    Desswood Place
    AB15 4DP Aberdeen
    117
    Scotland
    		Oct 21, 2024
    Desswood Place
    AB15 4DP Aberdeen
    117
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Deane
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Oct 16, 2024
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0