Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Deans Holdco Limited
- Incorporated
- 19 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Scotland
- Address
- 65 Sussex StreetGlasgowG41 1DX
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 March 2025
British
Born July 1976 (50)
Director · Appointed 9 October 2023
English
Born September 1961 (65)
Evans, Sally Ann
Secretary · Appointed 9 October 2023
Director · Appointed 9 October 2023
British
Born November 1973
Director · Appointed 9 October 2023
British
Born August 1977 (49)
Director · Appointed 9 October 2023
British
Born May 1951 (75)
South African
Born November 1978
British
Born September 1970 (56)
Deans, Steven David
Director · Appointed 19 September 2023
British
Born January 1981 (45)
Officer history (5 former)
31 December 2025
1 April 2025
31 March 2025
1 March 2025
22 January 2024
9 October 2023
9 October 2023
9 October 2023
Resigned Gildea, Angela as Secretary
9 October 2023
9 October 2023
Appointed Evans, Sally Ann as Secretary
9 October 2023
9 October 2023
9 October 2023
3 October 2023
3 October 2023
3 October 2023
3 October 2023
19 September 2023
Appointed Deans, Steven David as Director
19 September 2023
19 September 2023
Appointed Gildea, Angela as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05837428
Corporate entity · Notified 9 October 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc115530
Holdings 1
Companies where Deans Holdco Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
9 October 2023
9 October 2023
Ceased Steven David Deans — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Aldgate Education Midco 2 Ltd Has significant influence or control
Aldgate Education Midco 3 Ltd Owns 75–100% of shares
Aldgate Education Midco 4 Ltd Owns 75–100% of shares
Ares UK CSF GP, L.P. Has significant influence or control (as a firm)
Axis Well Technology Limited Owns 75–100% of shares
Biobest Laboratories Limited Owns 75–100% of shares
Blackhall VS Limited Owns 75–100% of shares
Braid Vets Limited Owns 75–100% of shares
Clyde Vets Ltd Owns 75–100% of shares
Clyde Vet Group Ltd Owns 75–100% of shares
Deans Civil Engineering Limited Owns 75–100% of shares
Tarpave Limited Holds 75–100% of voting rights
Deans Developments (Kilbarchan) Ltd Owns 75–100% of shares
Deans Holdco Limited This company Owns 50–75% of shares
Galedin Limited Owns 75–100% of shares
Gazeley Willen House S.À R.L. Has significant influence or control
GLP Midway Park 4 S.À R.L. Has significant influence or control
GLP Midway Park 5 S.À R.L. Has significant influence or control
GLP Midway Park 6 S.À R.L. Has significant influence or control
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 March 2026 | ||
| 28 September 2026 | Confirmation statement with updates | 18 September 2026 | ||
| 21 August 2026 | Change of details for a person with significant control | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Director's details changed |
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