Gap Alba Ltd

SC764931

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BINN ECO PARK, PERTH, PH2 9PX

Incorporated 04/04/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

38210

Treatment and disposal of non-hazardous waste

38220

Treatment and disposal of hazardous waste

49410

Freight transport by road

Officers

Mr Andrew Gavin Laight-Wiltshire

director · Since 04/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Peter Anthony Moody

director · Since 04/04/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Jonathan Archer

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Persons with Significant Control

Gap Group North East Ltd

75–100% shares

75–100% votes

Appoint directors

Gap House, Nest Road, Gateshead, NE10 0ES

Reg: 09903046 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/04/2023

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/11/2024Registered 28/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 10/10/2024Registered 28/10/2024