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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC783027
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 19 Sep31 Mar 2024 (6 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
65 Sussex Street
Glasgow
G41 1DX
Scotland
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was The Bakery 10 Greenlees Road Cambuslang, Glasgow Strathclyde G72 8JJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
3
Controllers (PSC)
2
Director • Director • Finance Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in May 1951
Director • Construction Director • South African • Lives in Scotland • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Deans Civil Engineering Limited
Mr Sean David Christie, Mrs Angela Gildea, and 8 more are mutual people.
Active
C.R. Civil Engineering Limited
Claire Ashley Elms, Erika Taylor, and 4 more are mutual people.
Active
Geocore Site Investigations Limited
Alasdair Alan Ryder, Claire Ashley Elms, and 4 more are mutual people.
Active
Structural Soils Limited
Francis Herlihy, Claire Ashley Elms, and 3 more are mutual people.
Active
C.J. Associates Geotechnical Limited
Alasdair Alan Ryder, Claire Ashley Elms, and 3 more are mutual people.
Active
Dynamic Sampling UK Limited
Claire Ashley Elms, Abigail Sarah Draper, and 3 more are mutual people.
Active
Envirolab Limited
Claire Ashley Elms, Mr Peter John Witherington, and 3 more are mutual people.
Active
Remedx Limited
Claire Ashley Elms, Mr Peter John Witherington, and 3 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
Mr Francis Herlihy Appointed
5 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
5 Months Ago on 31 Mar 2025
Andrea Maestri Appointed
6 Months Ago on 1 Mar 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Rsk Environment Limited (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Ms Abigail Sarah Draper Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 2 May 2024
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Documents
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
Registration of charge SC7830270005, created on 6 September 2024
Submitted on 16 Sep 2024
Registration of charge SC7830270004, created on 6 September 2024
Submitted on 16 Sep 2024
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 2 May 2024
Repayment History
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