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Gap Holdings Limited
- Incorporated
- 8 March 1993 (33 years)
- Previously known as
- Maritime Shelf (Eighty) Limited (until 11 August 1995)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Andrew Crawford Telfer
- Owned by
- Douglas Gordon Anderson
- Accounts type
- Group
- Region
- Scotland
- Address
- Citypoint 225 Tyndrum StreetGlasgowG4 0JY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
British
Born November 1990
Director · Appointed 29 May 2026
British
Born July 1982 (44)
Telfer, Andrew Crawford
Secretary · Appointed 24 April 2026
Telfer, Andrew Crawford
Director · Appointed 3 October 2024
British
Born July 1984 (42)
Director · Appointed 9 January 2017
British
Born November 1983
Director · Appointed 29 March 1993
British
Born December 1958 (67)
Officer history (12 former)
2 June 2026
29 May 2026
24 April 2026
24 April 2026
Appointed Telfer, Andrew Crawford as Secretary
24 April 2026
Resigned Parr, Christopher Alick George as Secretary
8 January 2026
3 October 2024
Appointed Telfer, Andrew Crawford as Director
1 April 2021
Resigned Mcewan, Kevin as Director
19 April 2020
2 January 2018
6 December 2017
5 July 2017
Appointed Mcewan, Kevin as Director
9 January 2017
15 December 2016
2 November 2016
Appointed Parr, Christopher Alick George as Secretary
2 November 2016
1 June 2016
31 March 2009
Resigned Anderson, Joyce Mary as Director
1 January 2006
31 December 2005
20 December 1996
15 April 1996
Resigned Anderson, Gordon Douglas as Director
29 March 1993
Appointed Anderson, Gordon Douglas as Director
29 March 1993
Appointed Anderson, Joyce Mary as Director
29 March 1993
29 March 1993
29 March 1993
29 March 1993
29 March 1993
8 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1955 (71)
Former controllers (1)
3 April 2026
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Gap Holdings Limited This company
Gap Group Limited Owns 75–100% of shares
Bavanar Limited Owns 75–100% of shares
Gap Group Leasing Limited Owns 75–100% of shares
Gap Group Properties Limited Owns 75–100% of shares
Gap Hire Limited Owns 75–100% of shares
Gap Hire Solutions Limited Owns 75–100% of shares
Mobile Healthcare Solutions Limited Owns 75–100% of shares
Gordon Anderson Plant Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 30 April 2026 | Replacement filing of Confirmation Statement | 6 April 2026 | ||
| 27 April 2026 | Replacement filing for the appointment of a director | |||
| 27 April 2026 | Confirmation statement with updates | 6 April 2026 |
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