Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
1951 Group Holdings Limited
- Incorporated
- 17 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sheila Paterson Baxter
- Owned by
- Sheila Paterson BaxterWilliam Marshall Dow
- Accounts type
- Group
- Region
- Scotland
- Address
- Unit 5 Gateway Business ParkBeancross RoadGrangemouthFK3 8WX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2025
Also at Swinlees Quarry Limited, Dow Group Limited
British
Born October 1961 (65)
Director · Appointed 14 September 2021
British
Born May 1951 (75)
Baxter, Sheila Paterson
Director · Appointed 17 February 2021
British
Born December 1972 (53)
Officer history (1 former)
17 April 2025
14 January 2025
14 September 2021
17 February 2021
Appointed Baxter, Sheila Paterson as Director
17 February 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sheila Paterson Baxter
Individual · Notified 17 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Individual · Notified 17 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Holdings 1
Companies where 1951 Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | |
|---|---|---|---|---|
| Debtors | £0 | |||
| Cash | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | |
| Shareholder Funds | £200 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Group of companies' accounts | 30 November 2025 |
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