Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Ghi Contracts Holdings Limited
- Incorporated
- 20 March 2015 (11 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Sallyann HunterCraig Willison Sibbald
- Owned by
- Gordon Wallace Cairns
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Unit 1Ground FloorAirbles House270 Airbles RoadMotherwellML1 3AT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born March 1972 (54)
Hunter, Sallyann
Director · Appointed 20 March 2015
British
Born June 1971 (55)
Sibbald, Craig Willison
Director · Appointed 20 March 2015
British
Born August 1973 (53)
Hunter, Sallyann
Secretary · Appointed 20 March 2015
Officer history (3 former)
20 December 2017
Resigned O'Neill, Brian Gerard as Director
20 December 2017
Resigned Holmes, Patricia Karen as Director
20 December 2017
Resigned Holmes, Graham as Director
2 October 2017
Appointed O'Neill, Brian Gerard as Director
2 October 2017
Appointed Holmes, Patricia Karen as Director
20 March 2015
20 March 2015
Appointed Hunter, Sallyann as Director
20 March 2015
Appointed Sibbald, Craig Willison as Director
20 March 2015
Appointed Hunter, Sallyann as Secretary
20 March 2015
Appointed Holmes, Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1972 (54)
Holdings 1
Companies where Ghi Contracts Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In administration
Former controllers (2)
20 December 2017
Ceased Patricia Karen Holmes — Owns 25–50% of shares
20 December 2017
Ceased Graham Holmes — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 8 September 2026 | Resolutions | |||
| 3 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 30 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 27 March 2025 | Confirmation statement with no updates | 20 March 2025 |
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