Gap Holdings Limited

SC143099

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CITYPOINT 2, 25, GLASGOW, G4 0JY

Incorporated 08/03/1993

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Iain Martin Anderson

director · Since 29/03/1993

PLANT HIRER

BRITISH · SCOTLAND · Age 67

Also on 23 other boards

Mr Mark Douglas Anderson

director · Since 09/01/2017

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Andrew Crawford Telfer

director · Since 03/10/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Andrew Crawford Telfer

secretary · Since 24/04/2026

Also on 1 other board

Persons with Significant Control

Mr Douglas Gordon Anderson

25–50% shares

British · United Kingdom · Age 71

40, Carrick Street, Glasgow, G2 8DA

Notified 07/03/2017

Former PSCs

Mr Iain Martin Anderson

Ceased 03/04/2026

Charges6 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 14/07/2023Registered 20/07/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 13/09/2019Registered 23/09/2019

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

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

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 09/03/2015Registered 14/03/2015

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 09/03/2015Registered 14/03/2015