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1951 Group Holdings Limited

SC689545

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

UNIT 5 GATEWAY BUSINESS PARK, GRANGEMOUTH, FK3 8WX
Incorporated 17/02/2021

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Sheila Paterson Baxter

director · Since 17/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Sheila Helen Mckinlay Dow

director · Since 14/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 13 other boards

Mr Gary William Green

director · Since 17/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Persons with Significant Control

Sheila Paterson Baxter

25–50% shares
25–50% votes

British · Scotland · Age 53

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Notified 17/02/2021

Mr William Marshall Dow

25–50% shares
25–50% votes

British · Scotland · Age 51

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Notified 17/02/2021