Douglas Gillespie Plant Limited

SC045887

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WOODNEUK ROAD, GLASGOW, G53 7RQ

Incorporated 20/08/1968

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Stephen James Scott

director · Since 04/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 27 other boards

Mr Brian Docherty

director · Since 14/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 57

Persons with Significant Control

Douglas Gillespie (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Reg: 09857632 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 07/09/2023

Former PSCs

Mr Simon Sebastian Orange

Ceased 07/09/2023

Charges4 outstanding

A registered charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 21/01/2022Registered 01/09/2026Satisfied 01/09/2026

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 01/02/2022Registered 02/02/2022

Charge

outstanding

HSBC UK BANK PLC

Created 02/02/2022Registered 02/02/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/01/2022Registered 31/01/2022

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 27/04/2016Registered 12/05/2016Satisfied 03/02/2022

Charge

outstanding

CORPACQ LIMITED

Created 04/03/2016Registered 15/03/2016

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 04/03/2016Registered 14/03/2016Satisfied 03/02/2022

Charge

satisfied

FRANK DOUGLAS GILLESPIE AS SECURITY TRUSTEE

Created 04/03/2016Registered 11/03/2016Satisfied 29/07/2021