Gap Group Properties Limited

ActiveSC159415 Private limited company
Incorporated
26 July 1995 (31 years)
Previously known as
Blackridge Properties Limited (until 23 March 2016)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Scotland
Address
Citypoint 2
25 Tyndrum Street
Glasgow
G4 0JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
36
Outstanding
6
Part satisfied
0
Satisfied
30

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born November 1983
Director · Appointed 29 May 2026
British
Born July 1984 (42)
Anderson, Iain
Secretary · Appointed 8 January 2026
Director · Appointed 29 September 1995
British
Born December 1958 (67)
Officer history (5 former)
2 June 2026
Appointed Anderson, Mark Douglas as Director
29 May 2026
Appointed Telfer, Andrew as Director
24 April 2026
Resigned Parr, Chris Alick George as Director
8 January 2026
Resigned Anderson, Douglas Gordon as Director
8 January 2026
Appointed Anderson, Iain as Secretary
8 January 2026
Resigned Anderson, Douglas Gordon as Secretary
1 June 2016
Appointed Parr, Chris Alick George as Director
2 October 1995
Resigned Simpson, Alan Monro as Director
29 September 1995
Appointed Anderson, Iain Martin as Director
29 September 1995
Appointed Anderson, Douglas Gordon as Director
29 September 1995
Resigned Wright Johnston & Mackenzie as Corporate Secretary
29 September 1995
Appointed Anderson, Douglas Gordon as Secretary
26 July 1995
Appointed Wright Johnston & Mackenzie as Corporate Secretary
26 July 1995
Appointed Simpson, Alan Monro as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 198823
Former controllers (2)
25 July 2017
Ceased Douglas Gordon Anderson — Owns 25–50% of shares
25 July 2017
Ceased Iain Martin Anderson — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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 This company 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 156

Show all 156 filings

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