Website & contact details
- Website
999 Design Group Limited
- Incorporated
- 27 May 1982 (44 years)
- Industry
- specialised design activities (74100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 58 Elliot StreetGlasgowG3 8DZ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Mcleish, John Daniel
Secretary · Appointed 30 August 2022
Director · Appointed 24 June 2016
British
Born July 1970 (56)
Officer history (5 former)
30 August 2022
Appointed Mcleish, John Daniel as Secretary
30 August 2022
Resigned Gaughan, William as Secretary
30 August 2022
Resigned Gaughan, William as Director
6 July 2016
Resigned Gow, Alan as Director
24 June 2016
24 June 2016
Resigned Bissland, Richard as Director
7 April 2005
Resigned Forbes, Keith as Director
20 September 2002
Appointed Forbes, Keith as Director
20 September 2002
Appointed Gow, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc198148
Former controllers (1)
30 August 2022
Ceased William Gaughan — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
999 Design Group Limited This company Owns 75–100% of shares
Equator (Scotland) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £750
- Employees
- 11
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £603 | £1,723 | £2,843 | £4,171 | £8,080 |
| Current Assets | £88,949 | £279,657 | £272,341 | £151,566 | £145,429 | £223,680 |
| Debtors | £76,920 | £200,339 | £162,632 | £123,162 | £117,025 | £195,276 |
| Cash | £750 | £66,664 | £750 | £750 | £750 | £750 |
| Creditors (< 1 year) | £333,696 | £498,813 | £487,851 | £380,273 | £396,071 | £492,920 |
| Net Current Assets | (£244,747) | (£219,156) | (£215,510) | (£228,707) | (£250,642) | (£269,240) |
| Shareholder Funds | (£244,747) | (£218,553) | (£213,787) | (£225,864) | (£246,471) | (£261,160) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a small company | 31 October 2025 |
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