Cross Check

GAP GROUP LIMITED

Company Number

00198823

Private limited company
Active
OverviewPeopleRelated
Experimental

PARR, Christopher Alick George

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
40 Carrick Street Glasgow G2 8DA Scotland

ANDERSON, Douglas Gordon

Date of Birth
Role
Active
Director
Occupation
Plant Hire
Nationality
British
Correspondence Address
Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF England
Country of Residence
Scotland

ANDERSON, Iain Martin

Date of Birth
Role
Active
Director
Occupation
Plant Hire
Nationality
British
Correspondence Address
High Craigton House Milngavie Glasgow G62 7HA
Country of Residence
Scotland

ANDERSON, James Gordon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Citypoint 2 25 Tyndrum Street Glasgow G4 0GY Scotland
Country of Residence
Scotland

ANDERSON, Mark Douglas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Carrick Street Glasgow G2 8DA Scotland
Country of Residence
United Kingdom

DEY, Richard William

Date of Birth
Role
Active
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Carrick Street Glasgow G2 8DA Scotland
Country of Residence
England

DUNNING, Catriona Campbell

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
Country of Residence
Scotland

GORDON, Douglas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 40 Carrick Street Glasgow G6 8DA United Kingdom
Country of Residence
United Kingdom

GREENSHIELDS, Karen Joyce Jackson

Date of Birth
Role
Active
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Carrick Street Glasgow G2 8DA Scotland
Country of Residence
Scotland

PARR, Chris Alick George

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF
Country of Residence
Scotland

TELFER, Andrew Crawford

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Carrick Street, Glasgow 40 Carrick Street Glasgow G2 8DA Scotland
Country of Residence
Scotland

STEWART, Andrew Murray

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF England

HEWSON, Joseph Edward

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Ardrossan Ouston Chester Le Street County Durham DH2 1RG

KUENSSBERG, Nicholas Christopher Dwelly, Professor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cleveden Drive Glasgow Lanarkshire G12 0SE
Country of Residence
Scotland

LINTER, Wayne Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 40 Carrick Street Glasgow G6 8DA United Kingdom
Country of Residence
United Kingdom

MCEWAN, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Carrick Street Glasgow G2 8DA Scotland
Country of Residence
United Kingdom

O'NEIL, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

SAVAGE, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Plant Hire
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Brocklebank Road Southport Merseyside PR9 9LL

STEWART, Andrew Murray

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF England
Country of Residence
United Kingdom

WILLIAMSON, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF
Country of Residence
Scotland

Gap Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Carrick House 40 Carrick Street Glasgow G2 8JP Scotland