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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 2 months ago.
Status
Active
Active since incorporation
Company No
SC783027
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (2 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
65 Sussex Street
Glasgow
G41 1DX
Scotland
Address changed on 11 Oct 2023 (2 years 1 month ago)
Previous address was The Bakery 10 Greenlees Road Cambuslang, Glasgow Strathclyde G72 8JJ Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
4
Controllers (PSC)
2
Claire Ashley Elms
Director • British • Lives in UK • Born in Nov 1973
Francis Herlihy
Director • British • Lives in UK • Born in Jan 1966
Peter John Witherington
Director • British • Lives in UK • Born in May 1951
Alasdair Alan Ryder
Director • British • Lives in UK • Born in Sep 1961
Steven David Deans
Director • British • Lives in UK • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deans Civil Engineering Limited
Alasdair Alan Ryder, Francis Herlihy, and 7 more are mutual people.
Active
C.R. Civil Engineering Limited
Andrea Maestri, Erika Taylor, and 3 more are mutual people.
Active
Geocore Site Investigations Limited
Alasdair Alan Ryder, Andrea Maestri, and 3 more are mutual people.
Active
Dynamic Sampling UK Limited
Andrea Maestri, Erika Taylor, and 3 more are mutual people.
Active
Envirolab Limited
Andrea Maestri, Erika Taylor, and 3 more are mutual people.
Active
MSS Environmental Ltd
Alasdair Alan Ryder, Andrea Maestri, and 3 more are mutual people.
Active
Central Alliance Pre Construction Services Ltd
Andrea Maestri, Alasdair Alan Ryder, and 3 more are mutual people.
Active
Drilling Supplies UK Limited
Alasdair Alan Ryder, Andrea Maestri, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.51M
Increased by £9K (0%)
Total Liabilities
-£24K
Increased by £16K (+200%)
Net Assets
£26.48M
Decreased by £7K (-0%)
Debt Ratio (%)
0%
Increased by 0.06% (+200%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Mr Francis Herlihy Appointed
8 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
8 Months Ago on 31 Mar 2025
Andrea Maestri Appointed
9 Months Ago on 1 Mar 2025
Small Accounts Submitted
11 Months Ago on 6 Jan 2025
Rsk Environment Limited (PSC) Details Changed
1 Year 1 Month Ago on 29 Oct 2024
Ms Abigail Sarah Draper Details Changed
1 Year 1 Month Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Ms Melissa Gayle Fox Details Changed
2 Years 1 Month 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
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Repayment History
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