Bath Giant Limited

SC516627

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1A RUTHERGLEN LINKS BUSINESS PARK, RUTHERGLEN, G73 1BQ

Incorporated 28/09/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Mr Robert Adam Macgregor-Boyce

director · Since 28/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Neil Russell Mckinlay

director · Since 28/09/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Mr Neil Mckinlay

Significant control

British · Scotland · Age 41

Unit 1a Rutherglen Links Business Park, Cambuslang Road, Rutherglen, G73 1BQ

Notified 06/04/2016

Mr Robert Adam Macgregor-Boyce

Significant control

British · Scotland · Age 41

Unit 1a Rutherglen Links Business Park, Cambuslang Road, Rutherglen, G73 1BQ

Notified 06/04/2016

Bath Giant Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1a Rutherglen Links Business Park, Cambuslang Road, Glasgow, G73 1BQ

Reg: Sc787852 · Companies House · Limited Company

Notified 08/11/2023

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2025Registered 26/08/2025