Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Global Design Innovation Holdings Limited
- Incorporated
- 29 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2025
British
Born February 1988 (38)
Hill, Safieh Nemazee
Secretary · Appointed 25 October 2024
Director · Appointed 25 October 2024
Norwegian
Born November 1973
Brazilian
Born May 1973 (53)
British
Born March 1975 (51)
Officer history (3 former)
17 April 2025
17 April 2025
25 October 2024
Appointed Hill, Safieh Nemazee as Secretary
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
29 November 2022
29 November 2022
29 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01023217
Former controllers (3)
25 October 2024
25 October 2024
25 October 2024
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Global Design Innovation Holdings Limited This company Owns 75–100% of shares
Global Design Innovation Ltd Owns 75–100% of shares
Grayloc Products Ltd Owns 75–100% of shares
Metacor Holdings Limited Owns 75–100% of shares
Ois International Inspection Limited Owns 75–100% of shares
Brompton Holdings Limited Owns 75–100% of shares
Oilfield Inspection Services Overseas Limited Owns 75–100% of shares
Ois Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,916,000
- Cash
- £0
- Debt Ratio
- 0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,916,000 |
| Current Assets | £0 |
| Debtors | £0 |
| Cash | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £2,916,000 |
| Shareholder Funds | £2,916,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 December 2025 | Director's details changed | 2 | ||
| 10 December 2025 | Confirmation statement with no updates | 28 November 2025 | 3 | |
| 4 December 2025 | Accounts for a small company | 31 December 2024 | 14 | |
| 23 April 2025 | Appointment of a director | 2 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →