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GIANT STEPS CAPITAL LIMITED

GIANT STEPS CAPITAL LIMITED

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

    • Overview

    Company NameGIANT STEPS CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC835702
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GIANT STEPS CAPITAL LIMITED?

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

    Where is GIANT STEPS CAPITAL LIMITED located?

    Registered Office Address
    Fes Limited Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIANT STEPS CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 29, 2026

    What is the status of the latest confirmation statement for GIANT STEPS CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    OverdueNo

    What are the latest filings for GIANT STEPS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Duncan Struthers Fletcher as a person with significant control on Feb 25, 2025

    		1 pagesPSC07

    Notification of Duncan Kirk Fletcher as a person with significant control on Feb 25, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: GBP 4
    		3 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 29, 2025

    Statement of capital on Jan 29, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GIANT STEPS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Duncan Kirk
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Fes Limited
    United Kingdom
    		Director
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Fes Limited
    United Kingdom
    		ScotlandBritishDirector54970170001
    FLETCHER, Duncan Struthers
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Fes Limited
    United Kingdom
    		Director
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Fes Limited
    United Kingdom
    		United KingdomBritishDirector8750004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIANT STEPS CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Kirk Fletcher
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Fes Limited
    United Kingdom
    		Feb 25, 2025
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Fes Limited
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Duncan Struthers Fletcher
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Fes Limited
    United Kingdom
    		Jan 29, 2025
    Forth House
    Pirnhall Business Park
    FK7 8HW Stirling
    Fes Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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