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Gap Holdings Limited

Gap Holdings Limited is an active company incorporated on 8 March 1993 with the registered office located in Glasgow, City of Glasgow. Gap Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC143099
Private limited company
Scottish Company
Age
32 years
Incorporated 8 March 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Citypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was Carrick House Carrick Street Glasgow G2 8JP
Telephone
0141 2254600
Email
Available in Endole App
Website
People
Officers
6
Shareholders
15
Controllers (PSC)
2
Director • PSC • Plant Hirer • British • Lives in UK • Born in Dec 1958
Director • PSC • Plant Hirer • British • Lives in UK • Born in Aug 1955
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1965
Director • Finance Director • British • Lives in Scotland • Born in Jul 1984
Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Gap Group Limited
Mr Douglas Gordon Anderson, Mr Iain Martin Anderson, and 2 more are mutual people.
Active
Gap Group Properties Limited
Mr Douglas Gordon Anderson, , and 1 more are mutual people.
Active
Gap Vehicle Hire Limited
Mr Douglas Gordon Anderson, Mr Iain Martin Anderson, and 1 more are mutual people.
Active
Bavanar Limited
Mr Douglas Gordon Anderson and Mr Iain Martin Anderson are mutual people.
Active
Mobile Healthcare Solutions Limited
Mr Douglas Gordon Anderson and Mr Iain Martin Anderson are mutual people.
Active
Gap Group Leasing Limited
Mr Douglas Gordon Anderson and Mr Chris Alick George Parr are mutual people.
Active
Gordon Anderson Plant Limited
Mr Douglas Gordon Anderson and Mr Iain Martin Anderson are mutual people.
Active
Blackridge Properties Limited
Mr Douglas Gordon Anderson and Mr Iain Martin Anderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.34M
Increased by £1.19M (+38%)
Turnover
£302.68M
Increased by £23.95M (+9%)
Employees
206
Decreased by 1.76K (-90%)
Total Assets
£484.08M
Increased by £50.75M (+12%)
Total Liabilities
-£289.89M
Increased by £28.81M (+11%)
Net Assets
£194.19M
Increased by £21.94M (+13%)
Debt Ratio (%)
60%
Decreased by 0.36% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr Andrew Crawford Telfer Appointed
11 Months Ago on 3 Oct 2024
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 14 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 11 Nov 2022
Get Credit Report
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Documents
Change of share class name or designation
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 16 Apr 2025
Appointment of Mr Andrew Crawford Telfer as a director on 3 October 2024
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Registration of charge SC1430990008, created on 14 July 2023
Submitted on 20 Jul 2023
Registration of charge SC1430990009, created on 14 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Repayment History
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