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SSG Retrofit Ltd

SSG Retrofit Ltd is an active company incorporated on 16 February 2023 with the registered office located in Glasgow, City of Glasgow. SSG Retrofit Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC759103
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 16 Feb30 Apr 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Horizon Ca
5 La Belle Place
Glasgow
G3 7LH
Scotland
Address changed on 26 May 2025 (5 months ago)
Previous address was C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1987
Gibson Group Holdings Ltd
PSC
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Mutual Companies
Gibson Group Holdings Ltd
Stephen Sean Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jan30 Apr 2024
Traded for 15 months
Cash in Bank
£121.03K
Turnover
Unreported
Employees
Unreported
Total Assets
£495.64K
Total Liabilities
-£425.36K
Net Assets
£70.28K
Debt Ratio (%)
86%
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Gibson Group Holdings Ltd (PSC) Details Changed
5 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 26 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 May 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Change of details for Gibson Group Holdings Ltd as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 26 May 2025
Submitted on 26 May 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 2 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 25 April 2024
Submitted on 25 Apr 2024
Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Repayment History
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