Gap Group Limited

00198823

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GAP GROUP BLENHEIM PLACE, GATESHEAD, NE11 9HF

Incorporated 24/06/1924

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Iain Martin Anderson

director · Since 10/12/1991

PLANT HIRE

BRITISH · SCOTLAND · Age 67

Also on 23 other boards

Mr Mark Douglas Anderson

director · Since 08/02/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Andrew Crawford Telfer

director · Since 30/07/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Richard William Dey

director · Since 30/07/2020

REGIONAL MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Mrs Karen Joyce Jackson Greenshields

director · Since 30/07/2020

DIVISIONAL MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Douglas Gordon

director · Since 02/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mrs Catriona Campbell Dunning

director · Since 02/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr James Gordon Anderson

director · Since 02/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 35

Mr Andrew Crawford Telfer

secretary · Since 24/04/2026

Also on 1 other board

Persons with Significant Control

Gap Holdings Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Carrick House, 40 Carrick Street, Glasgow, G2 8JP

Reg: Sc143099 · Scotland · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED, AS SECURITY AGENT

Created 14/07/2023Registered 20/07/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 16/09/2019Registered 23/09/2019

Charge

outstanding

RBS INVOICE FINANCE LIMITED (THE SECURITY AGENT)

Created 09/03/2015Registered 16/03/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2013Registered 16/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/1983Registered 28/04/1983

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/1983Registered 28/04/1983

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/1983Registered 28/04/1983

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1983Registered 08/04/1983