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Svat Ltd

SC620184

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Block 13, Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, G81 2LD
Incorporated 05/02/2019

Previously known as

Gap Hire Limited · until 19/12/2022
40 Carrick Street Limited · until 20/03/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Marta Kunica-Thomas

director · Since 30/09/2022

Polish · United Kingdom

Marta Kunica-Thomas

director · Since 30/09/2022

HR DIRECTOR

POLISH · UNITED KINGDOM

Also on 3 other boards

Mr Craig John Staton

director · Since 20/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Craig John Staton

director · Since 20/02/2024

British · England

Miss Yvonne Gabler

director · Since 01/05/2025

MANAGING DIRECTOR

GERMAN · UNITED KINGDOM

Also on 3 other boards

Yvonne Gabler

director · Since 01/05/2025

German · United Kingdom

Former

Douglas Gordon Anderson

director · Resigned 30/09/2022

Iain Martin Anderson

director · Resigned 30/09/2022

Chris Alick George Parr

director · Resigned 30/09/2022

Jamie Holt

director · Resigned 20/02/2024

David Saint

director · Resigned 01/05/2025

Persons with Significant Control

United Kenning Rental Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02942541 · Companies House · Private Limited Company

Notified 15/10/2024

Former PSCs

Gap Group Limited

Ceased 31/03/2019

Gap Vehicle Hire Limited

Ceased 31/05/2022

Gvh Newco 1 Limited

Ceased 30/06/2022

Hireco 2 Holdings Ltd

Ceased 15/10/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 31/05/2022Registered 06/06/2022Satisfied 07/12/2022
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/05/2022Registered 26/05/2022Satisfied 22/04/2024

Change History

status → active
2026-06-26

Active

type → ltd
2026-06-26

Private Limited Company

address line1 → 13 Block 13, Units 2 And 3 Symington Drive
2026-06-26

13 BLOCK 13, UNITS 2 AND 3 SYMINGTON DRIVE

post town → Clydebank
2026-06-26

CLYDEBANK