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Bath Giant Limited

Bath Giant Limited is an active company incorporated on 28 September 2015 with the registered office located in Glasgow, Lanarkshire. Bath Giant Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC516627
Private limited company
Scottish Company
Age
9 years
Incorporated 28 September 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 1a Rutherglen Links Business Park
Cambuslang Road
Rutherglen
G73 1BQ
Scotland
Same address for the past 4 years
Telephone
01418832777
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Feb 1985
Director • British • Lives in UK • Born in Dec 1984
Mr Robert Adam Macgregor-Boyce
PSC • British • Lives in Scotland • Born in Dec 1984
Bath Giant Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hevac Distribution Holdings Limited
Mr Neil McKinlay is a mutual person.
Active
Olie Limited
Mr Neil McKinlay is a mutual person.
Active
Bath Giant Holdings Limited
Robert Adam Macgregor-Boyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£620.53K
Decreased by £240.47K (-28%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£1.64M
Increased by £80.09K (+5%)
Total Liabilities
-£464.46K
Increased by £15.86K (+4%)
Net Assets
£1.17M
Increased by £64.23K (+6%)
Debt Ratio (%)
28%
Decreased by 0.44% (-2%)
Latest Activity
New Charge Registered
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Robert Adam Macgregor-Boyce Details Changed
11 Months Ago on 1 Oct 2024
Own Shares Purchased
1 Year 8 Months Ago on 10 Jan 2024
Bath Giant Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Mr Neil Mckinlay (PSC) Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Mr Robert Adam Macgregor-Boyce (PSC) Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Shares Cancelled
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Registration of charge SC5166270001, created on 8 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 10 Oct 2024
Director's details changed for Mr Robert Adam Macgregor-Boyce on 1 October 2024
Submitted on 9 Oct 2024
Change of details for Mr Neil Mckinlay as a person with significant control on 8 November 2023
Submitted on 11 Sep 2024
Change of details for Mr Robert Adam Macgregor-Boyce as a person with significant control on 8 November 2023
Submitted on 11 Sep 2024
Notification of Bath Giant Holdings Limited as a person with significant control on 8 November 2023
Submitted on 11 Sep 2024
Purchase of own shares.
Submitted on 10 Jan 2024
Cancellation of shares. Statement of capital on 31 October 2023
Submitted on 8 Nov 2023
Change of share class name or designation
Submitted on 8 Nov 2023
Repayment History
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