Gabb Holdings (Scotland) Limited

ActiveSC433127 Private limited company
Incorporated
21 September 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
Cadder House 160 Clober Road
Milngavie
Glasgow
G62 7LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born December 1970 (55)
Director · Appointed 2 June 2026
British
Born June 1987 (39)
Director · Appointed 2 June 2026
British
Born April 1966 (60)
Director · Appointed 4 March 2026
British
Born January 1971 (55)
Leak, Adam John
Secretary · Appointed 30 June 2025
Officer history (5 former)
30 September 2026
Resigned Taylor, David Michael as Director
2 June 2026
Resigned Hall, Oliver Joseph as Director
2 June 2026
Appointed Fendall, Mark Andrew as Director
2 June 2026
Appointed Newton, Nigel Ernest as Director
2 June 2026
Appointed Brotherton, Eileen Frances as Director
2 June 2026
Resigned Trevor, Ivan James as Director
4 March 2026
Appointed Vian, Paul Thomas as Director
30 June 2025
Appointed Trevor, Ivan James as Director
30 June 2025
Appointed Hall, Oliver Joseph as Director
30 June 2025
Appointed Taylor, David Michael as Director
30 June 2025
Appointed Leak, Adam John as Secretary
30 June 2025
Resigned Bow, William as Director
30 June 2025
Resigned Coghlan, David Cameron as Director
21 September 2012
Appointed Bow, William as Director
21 September 2012
Appointed Coghlan, David Cameron as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc269766
Former controllers (2)
30 June 2025
Ceased William Bow — Has significant influence or control
30 June 2025
Ceased David Cameron Coghlan — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gabb Holdings (Scotland) Limited This company Owns 75–100% of shares
Power & Control Solutions Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Cash
£0
Profit Before Tax
(£3)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 2026 £356,193 £396,693 £546,693 £546,693 £620,457 £905,432 £872,925 £856,672
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets£866,925£1,104,432£826,257£701,193£748,693£742,296£722,683
Debtors£850,672
Cash£0
Creditors (< 1 year)£0£205,000£211,800£160,500£208,000£351,603£372,490
Net Current Assets£850,672£866,925£899,432£614,457£540,693£540,693£390,693£350,193
Net Assets£872,925£905,432£620,457£546,693£546,693£396,693
Shareholder Funds£856,672£872,925£905,432£620,457£546,693£546,693£396,693£356,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
9 July 2026Full accounts31 March 2026
3 June 2026Appointment of a director
2 June 2026Appointment of a director
2 June 2026Appointment of a director
Show all recent filings

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