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GVH Newco 1 Limited

GVH Newco 1 Limited is a dormant company incorporated on 19 November 2021 with the registered office located in Glasgow, City of Glasgow. GVH Newco 1 Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
SC715571
Private limited company
Scottish Company
Age
4 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 54 days
Dated 18 November 2024 (1 year 2 months ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Citypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Address changed on 30 Nov 2022 (3 years ago)
Previous address was Carrick House Carrick Street Glasgow G2 8JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in Scotland • Born in Dec 1958
Mr Iain Martin Anderson
PSC • British • Lives in Scotland • Born in Dec 1958
Mr Douglas Gordon Anderson
PSC • British • Lives in Scotland • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Gap Group Limited
Iain Martin Anderson is a mutual person.
Active
Bavanar Limited
Iain Martin Anderson is a mutual person.
Active
Mobile Healthcare Solutions Limited
Iain Martin Anderson is a mutual person.
Active
Gordon Anderson Plant Limited
Iain Martin Anderson is a mutual person.
Active
Gap Holdings Limited
Iain Martin Anderson is a mutual person.
Active
Gap Group Properties Limited
Iain Martin Anderson is a mutual person.
Active
Gap Vehicle Hire Limited
Iain Martin Anderson is a mutual person.
Active
Blackridge Properties Limited
Iain Martin Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 12 Jan 2026
Douglas Gordon Anderson Resigned
17 Days Ago on 8 Jan 2026
Chris Alick George Parr Resigned
1 Month Ago on 30 Nov 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Dormant Accounts Submitted
3 Years Ago on 19 Dec 2022
Registered Address Changed
3 Years Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2022
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Documents
Termination of appointment of Douglas Gordon Anderson as a director on 8 January 2026
Submitted on 21 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Jan 2026
Termination of appointment of Chris Alick George Parr as a director on 30 November 2025
Submitted on 8 Dec 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Apr 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 Dec 2022
Registered office address changed from Carrick House Carrick Street Glasgow G2 8JP United Kingdom to Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 30 November 2022
Submitted on 30 Nov 2022
Confirmation statement made on 18 November 2022 with updates
Submitted on 29 Nov 2022
Repayment History
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