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1951 Group Holdings Limited

1951 Group Holdings Limited is an active company incorporated on 17 February 2021 with the registered office located in Grangemouth, Stirling and Falkirk. 1951 Group Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
SC689545
Private limited company
Scottish Company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Nov 1974
Director • British • Lives in Scotland • Born in Oct 1961
Director • British • Lives in UK • Born in May 1951
Director • British • Lives in Scotland • Born in Dec 1972
Sheila Paterson Baxter
PSC • British • Lives in Scotland • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Dow Group Limited
William Marshall Dow, Mrs Sheila Helen McKinlay Dow, and 1 more are mutual people.
Active
Swinlees Holdings Limited
Mrs Sheila Helen McKinlay Dow and Gary William Green are mutual people.
Active
Swinlees Quarry Limited
Mrs Sheila Helen McKinlay Dow and Gary William Green are mutual people.
Active
Swinlees Quarrying Limited
Mrs Sheila Helen McKinlay Dow and Gary William Green are mutual people.
Active
Dow Plant Services Limited
William Marshall Dow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Increased by £100 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Increased by £100 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Mr Gary William Green Appointed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
William Marshall Dow Resigned
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Accounting Period Shortened
2 Years 5 Months Ago on 13 Mar 2023
Sheila Paterson Dow (PSC) Details Changed
4 Years Ago on 17 Feb 2021
Sheila Paterson Dow Details Changed
4 Years Ago on 17 Feb 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Appointment of Mr Gary William Green as a director on 17 April 2025
Submitted on 1 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of William Marshall Dow as a director on 14 January 2025
Submitted on 16 Jan 2025
Director's details changed for Sheila Paterson Dow on 17 February 2021
Submitted on 26 Sep 2024
Change of details for Sheila Paterson Dow as a person with significant control on 17 February 2021
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 31 May 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 14 Mar 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 1 Dec 2023
Previous accounting period shortened from 28 February 2023 to 30 November 2022
Submitted on 13 Mar 2023
Repayment History
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