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Global Design Innovation Holdings Limited

Global Design Innovation Holdings Limited is an active company incorporated on 29 November 2022 with the registered office located in Aberdeen, City of Aberdeen. Global Design Innovation Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC751814
Private limited company
Scottish Company
Age
3 years
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (22 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 17 Jan 2025 (11 months ago)
Previous address was Building 3, Levels 2&3 Aberdeen International Business Park Dyce Drive Aberdeen AB21 0BR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1975
Director • Brazilian • Lives in United States • Born in May 1973
Director • Norwegian • Lives in Singapore • Born in Nov 1973
Director • British • Lives in Scotland • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Design Innovation Ltd
Kirsten Marie Gilje, Leo Peixoto Granato, and 2 more are mutual people.
Active
Oceaneering International Services Limited
Luke Patrick Pirie is a mutual person.
Active
Oceaneering Services Overseas Limited
Luke Patrick Pirie is a mutual person.
Active
Brompton Holdings Limited
Kirsten Marie Gilje is a mutual person.
Active
Metacor Holdings Limited
Kirsten Marie Gilje is a mutual person.
Active
Lochslin Accounts And Property Ltd
Karl Neil Green is a mutual person.
Active
Lendrum Energy Limited
Luke Patrick Pirie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.92M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.92M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 10 Dec 2025
Small Accounts Submitted
16 Days Ago on 4 Dec 2025
Kirsten Marie Gilje Details Changed
23 Days Ago on 27 Nov 2025
Luke Patrick Pirie Appointed
8 Months Ago on 17 Apr 2025
Peter John Buchanan Resigned
8 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Registered Address Changed
11 Months Ago on 17 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 31 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Oct 2024
Oceaneering International Services Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Oct 2024
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Documents
Director's details changed for Kirsten Marie Gilje on 27 November 2025
Submitted on 10 Dec 2025
Confirmation statement made on 28 November 2025 with no updates
Submitted on 10 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Dec 2025
Appointment of Luke Patrick Pirie as a director on 17 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Peter John Buchanan as a director on 17 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 30 Jan 2025
Registered office address changed from Building 3, Levels 2&3 Aberdeen International Business Park Dyce Drive Aberdeen AB21 0BR Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 17 January 2025
Submitted on 17 Jan 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 31 Oct 2024
Registered office address changed from Balmoral Hub - Building One Wellington Circle Altens Aberdeen AB12 3JG Scotland to Building 3, Levels 2&3 Aberdeen International Business Park Dyce Drive Aberdeen AB21 0BR on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Leo Peixoto Granato as a director on 25 October 2024
Submitted on 30 Oct 2024
Repayment History
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