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Deans Holdco Limited

Deans Holdco Limited is an active company incorporated on 19 September 2023 with the registered office located in Glasgow, City of Glasgow. Deans Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC783027
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
65 Sussex Street
Glasgow
G41 1DX
Scotland
Address changed on 11 Oct 2023 (2 years ago)
Previous address was The Bakery 10 Greenlees Road Cambuslang, Glasgow Strathclyde G72 8JJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
4
Controllers (PSC)
2
Director • Director • Finance Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Jan 1966
Director • Company Secretary • British • Lives in Scotland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Deans Civil Engineering Limited
Alasdair Alan Ryder, Mr Peter John Witherington, and 8 more are mutual people.
Active
C.R. Civil Engineering Limited
Erika Taylor, Abigail Sarah Draper, and 4 more are mutual people.
Active
Geocore Site Investigations Limited
Abigail Sarah Draper, Erika Taylor, and 4 more are mutual people.
Active
Dynamic Sampling UK Limited
Mr Peter John Witherington, Erika Taylor, and 4 more are mutual people.
Active
MSS Environmental Ltd
Andrea Maestri, Abigail Sarah Draper, and 4 more are mutual people.
Active
Central Alliance Pre Construction Services Ltd
Abigail Sarah Draper, Erika Taylor, and 4 more are mutual people.
Active
Drilling Supplies UK Limited
Abigail Sarah Draper, Erika Taylor, and 4 more are mutual people.
Active
Pa Group (UK) Limited
Abigail Sarah Draper, Andrea Maestri, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£26.5M
Total Liabilities
-£8K
Net Assets
£26.49M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
5 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Francis Herlihy Appointed
6 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
6 Months Ago on 31 Mar 2025
Andrea Maestri Appointed
7 Months Ago on 1 Mar 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Rsk Environment Limited (PSC) Details Changed
11 Months Ago on 29 Oct 2024
Ms Abigail Sarah Draper Details Changed
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Ms Melissa Gayle Fox Details Changed
1 Year 12 Months Ago on 28 Oct 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Director's details changed for Ms Melissa Gayle Fox on 28 October 2023
Submitted on 18 Sep 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Andrea Maestri as a director on 1 March 2025
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 4 Nov 2024
Change of details for Rsk Environment Limited as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 24 Sep 2024
Repayment History
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