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Gabb Holdings (Scotland) Limited

Gabb Holdings (Scotland) Limited is an active company incorporated on 21 September 2012 with the registered office located in Glasgow, Dunbartonshire. Gabb Holdings (Scotland) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC433127
Private limited company
Scottish Company
Age
12 years
Incorporated 21 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cadder House 160 Clober Road
Milngavie
Glasgow
G62 7LW
Scotland
Address changed on 8 Jul 2025 (2 months ago)
Previous address was C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1968
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in Scotland • Born in Apr 1964
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Power & Control Solutions Ltd
William Bow, David Cameron Coghlan, and 3 more are mutual people.
Active
Flogas Britain Limited
Ivan James Trevor, Oliver Joseph Hall, and 1 more are mutual people.
Active
Eenergy Consultancy Limited
Ivan James Trevor, Oliver Joseph Hall, and 1 more are mutual people.
Active
Dtgen South Limited
Ivan James Trevor, Oliver Joseph Hall, and 1 more are mutual people.
Active
Equity Energies Limited
Ivan James Trevor, Oliver Joseph Hall, and 1 more are mutual people.
Active
Eenergy Insights Limited
Ivan James Trevor, Oliver Joseph Hall, and 1 more are mutual people.
Active
Dieselec Thistle Generators Limited
Ivan James Trevor, Oliver Joseph Hall, and 1 more are mutual people.
Active
Protech Heating Limited
Ivan James Trevor, Oliver Joseph Hall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £278.18K (+33%)
Total Liabilities
-£205K
Decreased by £6.8K (-3%)
Net Assets
£905.43K
Increased by £284.98K (+46%)
Debt Ratio (%)
18%
Decreased by 6.99% (-27%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 9 Jul 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
William Bow Resigned
2 Months Ago on 30 Jun 2025
Dieselec Thistle Generators Limited (PSC) Appointed
2 Months Ago on 30 Jun 2025
David Cameron Coghlan (PSC) Resigned
2 Months Ago on 30 Jun 2025
William Bow (PSC) Resigned
2 Months Ago on 30 Jun 2025
Mr Adam John Leak Appointed
2 Months Ago on 30 Jun 2025
Mr David Taylor Appointed
2 Months Ago on 30 Jun 2025
Mr Oliver Joseph Hall Appointed
2 Months Ago on 30 Jun 2025
Mr Ivan James Trevor Appointed
2 Months Ago on 30 Jun 2025
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Documents
Notification of Dieselec Thistle Generators Limited as a person with significant control on 30 June 2025
Submitted on 9 Jul 2025
Termination of appointment of William Bow as a director on 30 June 2025
Submitted on 9 Jul 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 9 Jul 2025
Cessation of William Bow as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Adam John Leak as a secretary on 30 June 2025
Submitted on 8 Jul 2025
Cessation of David Cameron Coghlan as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Mr David Taylor as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Ivan James Trevor as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Oliver Joseph Hall as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of David Cameron Coghlan as a director on 30 June 2025
Submitted on 8 Jul 2025
Repayment History
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