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Gibson Group Holdings Ltd

Gibson Group Holdings Ltd is an active company incorporated on 9 November 2023 with the registered office located in Glasgow, City of Glasgow. Gibson Group Holdings Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
SC788687
Private limited company
Scottish Company
Age
2 years
Incorporated 9 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 9 Nov30 Apr 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Horizon Ca
5 La Belle Place
Glasgow
G3 7LH
Scotland
Address changed on 22 May 2025 (6 months ago)
Previous address was C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1987
Mr Stephen Sean Gibson
PSC • British • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
SSG Retrofit Ltd
Stephen Sean Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£335.12K
Total Liabilities
-£910
Net Assets
£334.21K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Aug 2025
Registered Address Changed
6 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 May 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Incorporated
2 Years Ago on 9 Nov 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 23 Aug 2025
Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 22 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Nov 2024
Previous accounting period shortened from 30 November 2024 to 30 April 2024
Submitted on 27 Aug 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
Submitted on 26 Apr 2024
Incorporation
Submitted on 9 Nov 2023
Repayment History
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