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Gap Group Properties Limited
SC159415
active
Private Limited Company
scotland
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 26/07/1995
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Iain Martin Anderson
director · Since 29/09/1995
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 67
Also on 23 other boards
Mr Iain Anderson
secretary · Since 08/01/2026
Persons with Significant Control
Gap Group Limited
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
Gap Group, Blenheim Place, Gateshead, NE11 9HF
Reg: 198823 · Companies House · Limited Company
Notified 25/07/2016
Former PSCs
Mr Douglas Gordon Anderson
Ceased 25/07/2017
Mr Iain Martin Anderson
Ceased 25/07/2017
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 27/03/2015Registered 07/04/2015
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 26/03/2015Registered 07/04/2015