Gap Holdings Limited

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Large Enterprise

Gap Holdings Limited

sc143099•Private Limited With Share Capital

Citypoint 2, 25 Tyndrum Street, Glasgow, G40JY
Website01413326867

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Incorporated

08/03/1993

Company Age

33 years

Directors

5

Employees

2,104

SIC Code

77320

Risk

very low risk

Company Overview

Registration, classification & business activity

Gap Holdings Limited (sc143099) is a private limited with share capital incorporated on 08/03/1993 (33 years old) and registered in glasgow, G40JY. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.

Private Limited With Share Capital
SIC: 77320
Large Enterprise
Incorporated 08/03/1993
G40JY
2,104 employees

Financial Overview

Total Assets

£513.45M

Liabilities

£300.72M

Net Assets

£212.73M

Turnover

£326.70M

Cash

£2.82M

Key Metrics

2,104

Employees

5

Directors

15

Shareholders

Board of Directors

4
I
iain martin anderson
director
C
chris alick george parr
director
M
mark douglas anderson
director
A
andrew crawford telfer
director

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Memorandum Articles
Category:Incorporation
Date:10-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2013
Legacy
Category:Mortgage
Date:16-03-2013
Legacy
Category:Mortgage
Date:16-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Legacy
Category:Mortgage
Date:11-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Sail Address Company
Category:Address
Date:27-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:10-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-01-2001
Legacy
Category:Annual Return
Date:17-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:23-04-1999
Auditors Resignation Company
Category:Auditors
Date:25-01-1999
Legacy
Category:Officers
Date:08-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-09-1998
Legacy
Category:Annual Return
Date:18-06-1998
Legacy
Category:Address
Date:09-04-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date22/11/2025
Latest Accounts31/03/2025

Trading Addresses

Cashel Road, Birkenhead, Merseyside, CH411DY
Unit 11, Dickson Street, Dunfermline, Fife, KY127SL
Citypoint, 21 Tyndrum Street, Glasgow, G40JYRegistered
Gelderd Road, Leeds, West Yorkshire, LS126DL
Middle Bank, Doncaster, South Yorkshire, DN45NG

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Contact

01413326867
www.gap-group.co.uk
Citypoint 2, 25 Tyndrum Street, Glasgow, G40JY