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Bath Giant Holdings Limited

Bath Giant Holdings Limited is an active company incorporated on 1 November 2023 with the registered office located in Glasgow, Lanarkshire. Bath Giant Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
SC787852
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1a Rutherglen Links Business Park Cambuslang Road
Rutherglen
Glasgow
G73 1BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Dec 1984
Director • PSC • British • Lives in UK • Born in Feb 1985
Mr Robert Adam Macgregor-Boyce
PSC • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bath Giant Limited
Robert Adam Macgregor-Boyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
1 Month Ago on 8 Aug 2025
Micro Accounts Submitted
1 Month Ago on 24 Jul 2025
Accounting Period Extended
5 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Mr Robert Adam Macgregor-Boyce (PSC) Details Changed
10 Months Ago on 20 Oct 2024
Mr Robert Adam Macgregor-Boyce Details Changed
11 Months Ago on 1 Oct 2024
Incorporated
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Registration of charge SC7878520001, created on 8 August 2025
Submitted on 26 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 11 Nov 2024
Change of details for Mr Robert Adam Macgregor-Boyce as a person with significant control on 20 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Robert Adam Macgregor-Boyce on 1 October 2024
Submitted on 9 Oct 2024
Resolutions
Submitted on 10 Nov 2023
Memorandum and Articles of Association
Submitted on 10 Nov 2023
Statement of capital following an allotment of shares on 8 November 2023
Submitted on 9 Nov 2023
Incorporation
Submitted on 1 Nov 2023
Repayment History
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