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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 4 months ago.
Status
Active
Active since incorporation
Company No
SC783027
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (4 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 4 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 (11 months remaining)
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Contact
Address
65 Sussex Street
Glasgow
G41 1DX
Scotland
Address changed on 11 Oct 2023 (2 years 3 months 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
10
Shareholders
4
Controllers (PSC)
2
Sean David Christie
Director • Construction Director • South African • Lives in Scotland • Born in Nov 1978
Angela Gildea
Director • Company Secretary • British • Lives in Scotland • Born in Sep 1970
Erika Taylor
Director • British • Lives in England • Born in Aug 1977
Claire Ashley Knighton
Director • British • Lives in UK • Born in Nov 1973
Andrea Maestri
Director • Finance Director • British • Lives in UK • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Central Alliance Pre Construction Services Ltd
Francis Herlihy, Andrea Maestri, and 3 more are mutual people.
Active
Drilling Supplies UK Limited
Francis Herlihy, Alasdair Alan Ryder, and 3 more are mutual people.
Active
Structural Soils Limited
Andrea Maestri, Peter John Witherington, and 2 more are mutual people.
Active
C.J. Associates Geotechnical Limited
Alasdair Alan Ryder, Andrea Maestri, and 2 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
Melissa Gayle Fox Resigned
22 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 17 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Ms Claire Ashley Elms Details Changed
5 Months Ago on 20 Aug 2025
Mr Francis Herlihy Appointed
9 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
9 Months Ago on 31 Mar 2025
Andrea Maestri Appointed
10 Months Ago on 1 Mar 2025
Small Accounts Submitted
1 Year Ago on 6 Jan 2025
Ms Abigail Sarah Draper Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Ms Melissa Gayle Fox Details Changed
2 Years 2 Months Ago on 28 Oct 2023
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Documents
Termination of appointment of Melissa Gayle Fox as a director on 31 December 2025
Submitted on 6 Jan 2026
Director's details changed for Ms Claire Ashley Elms on 20 August 2025
Submitted on 9 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Director's details changed for Ms Melissa Gayle Fox on 28 October 2023
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
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Repayment History
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