DEANS HOLDCO LIMITED - GLASGOW


Company Profile Company Filings

Overview

DEANS HOLDCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DEANS HOLDCO LIMITED was incorporated less than a year ago on 19/09/2023 and has the registered number: SC783027. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/06/2025.

DEANS HOLDCO LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 19/06/2025

Registered Office

65 SUSSEX STREET
GLASGOW
G41 1DX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 02/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN WITHERINGTON May 1951 British Director 2023-10-09 CURRENT
MS ERIKA TAYLOR Aug 1977 British Director 2023-10-09 CURRENT
MR ALASDAIR ALAN RYDER Sep 1961 British Director 2023-10-09 CURRENT
MRS ANGELA GILDEA Sep 1970 British Director 2023-10-03 CURRENT
MS MELISSA GAYLE FOX Mar 1983 British Director 2023-10-09 CURRENT
MS CLAIRE KNIGHTON Nov 1973 British Director 2023-10-09 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2023-10-09 CURRENT
MR STEVEN DAVID DEANS Jan 1981 British Director 2023-09-19 CURRENT
MR SEAN DAVID CHRISTIE Nov 1978 South African Director 2023-10-03 CURRENT
MRS SALLY ANN EVANS Secretary 2023-10-09 CURRENT
IAN CHALMERS RODGER Aug 1946 British Director 2023-10-03 UNTIL 2024-01-22 RESIGNED
MRS SARAH ANN DEANS Nov 1970 British Director 2023-09-19 UNTIL 2023-10-03 RESIGNED
MRS ANGELA GILDEA Secretary 2023-09-19 UNTIL 2023-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ares Management Limited 2024-03-13 London   Ownership of shares 50 to 75 percent
Rsk Environment Limited 2023-10-09 Glasgow   Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Steven David Deans 2023-09-19 - 2023-10-09 1/1981 Cambuslang, Glasgow   Strathclyde Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Sarah Ann Deans 2023-09-19 - 2023-10-09 11/1970 Cambuslang, Glasgow   Strathclyde Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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