Deans Holdco Limited
SC783027
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/09/2026
Due 02/10/2027
Industry
Officers
director · Since 03/10/2023
COMPANY SECRETARY
BRITISH · SCOTLAND
Also on 2 other boards
director · Since 03/10/2023
CONSTRUCTION DIRECTOR
SOUTH AFRICAN · SCOTLAND
Also on 1 other board
director · Since 09/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
secretary · Since 09/10/2023
director · Since 09/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 35 other boards
director · Since 09/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 91 other boards
director · Since 01/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
Persons with Significant Control
Rsk Environment Limited
Reg: Sc115530 · The Register Of Companies Maintained By The Registrar Of Companies For Scotland · Private Company Limited By Shares
Notified 09/10/2023
Ares Management Limited
Reg: 05837428 · Companies House · Private Limited Company
Notified 13/03/2024
Former PSCs
Dr Sarah Ann Deans
Ceased 09/10/2023
Mr Steven David Deans
Ceased 09/10/2023
Charges5 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED IN THE INSTRUMENT